Petition for Writ of Certiorari — Frederic Gabriel, Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections
Supreme Court briefApr 26, 2023
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IN THE SUPREME COURT OF THE UNITED STATES
Supreme Court, U.S.
FILED
APR 2 6:2023
OFFICE OF THE CLERK
FREDERIC GABRIEL - PETITIONER
vs.
SECT FLA. DEFT OF CORR.-RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
U.S. DIST. COURT SOUTHERN DISTRICT OF FLORIDA
PETITION FOR WRIT OF CERTIORARI
Frederic Gabriel
Hardee Correctional Institution
6901 State Road 62,
Bowling Green, FL 33834
QUESTION(S) PRESENTED
1. DID THE ACTIONS OF POLICE VIOLATE THE PETITIONER’S FIFTH
AMENDMENT RIGHT WHEN THE PETITIONER INVOKED HIS RIGHT TO
SILENCE BY UNAMBIGUOUSLY STATING: “NO, I DON’T WANT TO TALK TO
YOU’ TO DETECTIVES WHO ACKNOWLEDGED THIS STATEMENT BUT
REFUSED TO SCRUPULOUSLY HONOR THE PETITIONER’S STATEMENT BY
NOT CEASING THE INTERROGATION AND SUBSEQUENTLY USED THE
STATEMENT AGAINST THE PETITIONER AT TRIAL?
2. DOES LAW ENFORCEMENT VIOLATE A SUSPECT’S FIFTH AMENDMENT
RIGHT WHEN THEY OBTAIN AN INCRIMINATING STATEMENT IN DIRECT
VIOLATION OF MIRANDA, FROM A DEFENDANT WHO HAS VERY LIMITED
ENGLISH, SO LONG AS THEY ALSO GET THE SUSPECT TO RESTATE
PORTIONS OF A PREVIOUS NON-INCRIMINATING STATEMENT THEREBY
RENDERING THE SUBSEQUENT STATEMENT CUMULATIVE?
ii
LIST OF PARTIES
[X] All parties appear in the caption of the case on the cover page.
[ ] All parties do not appear in the caption of the case on the cover page. A list of
all parties to the proceeding in the court whose judgment is the subject of this
Petition is as follows:
iii
TABLE OF CONTENTS
OPINIONS BELOW
1
JURISDICTION
2
CONSTITUTION AND STATUTORY PROVISIONS INVOLVED
3
STATEMENT OF THE CASE
4
REASONS FOR GRANTING THE WRIT
6
A. Violation of clearly established law
7
1. Detectives violated Miranda by continuing to interrogate
Petitioner after he invoked his right to remain silent....................
7
2. Petitioner's invocation was not ambiguous under Berghuis v.
Thompkins...........................................................................................
8
16
B. Harmlessness
1. State Court’s decision that Second statement was cumulative
to First to support harmless error was unreasonable.....................
16
2. The State’s use of Petitioner’s Second statement at trial was
prejudicial............................................................................................
18
22
CONCLUSION
iv
INDEX TO APPENDICES
APPENDIX A — State Trial Court’s postconviction denial, State Appellate Court’s
denial, U.S. Dist. Court (M.D. Fla.) Magistrate Report and Order adopting
Magistrate Report, U.S. Court of Appeals (11th Cir.) denial of COA.
APPENDIX B -
None
APPENDIX C - U.S. Court of Appeals (11th Cir.) Reconsideration denial.
APPENDIX D -
None
APPENDIX E - State level postconviction motion, 2254 Petition raising 5th
Amendment issue, and Petitioner’s Objections to the Magistrate Report.
APPENDIX F - Trial Transcripts pgs 241-265 of First and Second statements being
presented to the jury.
TABLE OF AUTHORITIES CITED
CASES.......................................................................................
PAGE NUMBER
Anderson v. Terhune, 516 F. 3d 781, 790 (9th Cir. 2008)
8
Arizona v. Fulminante, 499 U.S. 279, 296 (1991)...........
20
Brecht v. Abrahamson, 507 U.S. 619, (1993)...................
21
Brecht v. Abrahamson, 507 U.S. 619, 623 (1993)...........
20
Davis v. Ayala, 135 S. Ct. 2187, 2203 (2015)...................
21
Davis v. United States, 512 U.S. 452, 461 (1994)..........
8
Davis v. United States, 512 U.S. 452, 459, (1994)..........
11
Edwards v. Arizona, 451 U.S. 477 (1981).........................
10
Fry v. Pliler, 551 U.S. 112 (2007).......................................
22
Garcia v. Long, 808 F.3d 771, 773-74 (9th Cir. 2015)....
13
Kotteakos v. United States, 328 U.S. 750, 776 (1946)....
21
Michigan v. Mosley, 423 U.S. 96 (1976)............................
10
Michigan v. Mosley, 423 US 96, 102 (1975).....................
7
Miranda v. Arizona, 384 US 436 (1966)............................
6
O'Neal v. McAninch, 513 U.S. 432, 436 (1995)...............
21
Slack v. McDaniel, 529 US 473, 484 (2000).....................
6
Smith v. Illinois, 469 US 91, 100 (1984)...........................
7
Solem v. Stumes, 465 U.S. 638, 646 (1984)......................
11
United States v. Lafferty, 503 F.3d 293, 304 (3d Cir. 2007)
15
STATUTES AND RULES
28 USC 2253
passim
28 USC 2254
passim
vi
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review the judgment
below.
OPINION BELOW
[X] For cases from federal courts:
The opinion of the United States Court of Appeals appears at Appendix A to
The petition and is
[ ] reported at___________________________________________ > or,
[ ] has been designated for publication but is not yet reported; or,
[ X ] is unpublished.
The opinion of the United States district court appears at Appendix A to
The petition and is
[ X ] reported at 2021 U.S. Dist. Lexis 237922________________ > or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
[ ] For cases from state courts:
The opinion of the highest state court to review the merits appear at
Appendix
to the petition and is
[ ] reported at
.> or,
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
The opinion of the_
appears at Appendix
court
to the petition and is
» or,
[ ] reported at__________________________________
[ ] has been designated for publication but is not yet reported; or,
[ ] is unpublished.
1
JURISDICTION
[X] For case from federal courts:
The date on which the United States Court of Appeals decided my case
was February 9. 2023.
[ ] No petition for rehearing was timely filed in my case.
[X] A timely petition for rehearing was denied by the United States Court of
Appeals on the following date: April 6. 2023. and a copy of the
Order denying rehearing appears at Appendix C.
[ ] An extension of time to file the petition for a writ of certiorari was granted
.(date)
to and including_
.(date) on
in Application No.
A
The jurisdiction of this court is invoked under 28 U.S.C. § 1254(l).
[ ] For cases from state courts:
The date on which the highest state court decided my case was.
A copy of that decision appears at Appendix___________.
[ ] A timely petition for rehearing was thereafter denied on the following date:
________________________ , and a copy of the order denying rehearing
Appears at Appendix.
[ ] An extension of time to file the petition for a writ of certiorari was granted
to and including_
.(date) on.
(date)
A
in Application No.
The jurisdiction of this court is invoked under 28 U.S.C. § 1257(a).
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
1. The Fifth Amendment to the United States Constitution, which provides:
“That no person shall be compelled in any criminal case to be a witness
against himself.”
3
STATEMENT OF THE CASE
The State of Florida charged the Petitioner with two counts of lewd and
lascivious battery of a minor between twelve and sixteen years of age. The first
count alleged that the Petitioner “[put] his penis in [the victim’s] mouth.” The
second count alleged that he “causted] his penis to penetrate or have union with the
[victim’s] vagina.” The jury convicted the Petitioner of count one and acquitted him
of count two. The trial court sentenced the Petitioner to fifteen years in prison.
The Petitioner appealed.
The Fourth District Court of Appeals affirmed
without comment.
Through counsel, the Petitioner timely filed a motion for postconviction relief
pursuant to Florida Rule of Criminal Procedure 3.850. The Petitioner gave two
statements to law enforcement during the investigation.
Relevant here, the
Petitioner argued that counsel ineffectively failed to move to suppress his second
statement to the police, in which he expressly stated that the Petitioner saw the
victim’s mouth on his penis.
The trial court denied this claim reasoning that, even had counsel deficiently
failed to move to suppress the second statement, the Petitioner could not show
prejudice. This was because “the first taped conversation essentially includes the
same information as the second recording.” The Petitioner appealed, and the Forth
District again affirmed without comment.
The Petitioner timely filed a § 2254 petition. The Petitioner argued that
counsel ineffectively failed to move to suppress his first and second statements
4
because^
l) there was no interpreter present and he did not understand his
Miranda rights because of his limited understanding of English; 2) the police
obtained prejudicial statements during the second interview after he allegedly
invoked his right to remain silent; and 3) he was “physically and mentally
exhausted during his second interview.”
The State filed a Response, and relevant here, the State contends that “the
substance of each statement was the same.”
The Petitioner filed a Reply where he contends that the trial court’s
conclusion that the second statement was the same in substance as the first is
clearly erroneous based on the transcript.
The District Court adopted and affirmed the Report of the Magistrate Judge
and further held that the Petitioner’s claims lacked merit and therefore also denied
a Certificate of Appealability.
The Petitioner then sought a Certificate of Appealability from the U.S.
Circuit Court of Appeals for the 11th Circuit.
The Circuit Court denied the Petitioner a Certificate of Appealability holding
that the Petitioner failed to demonstrate prejudice.
The Petitioner timely filed a Motion for Reconsideration which the Court
denied.
The Petitioner now seeks a writ of Certiorari
5
REASONS FOR GRANTING THE PETITION
Certificates of Appealability are not issued as a matter of right, but may
issue only if the applicant has made a substantial showing of the denial of a Federal
Constitutional Right.
28 USC 2253 (c)(2).
This substantial showing occurs by
demonstrating “that reasonable jurists would find the district court’s assessment of
the constitutional claims debatable or wrong.” Slack v. McDaniel, 529 US 473, 484
(2000).
In 2254 habeas proceedings, relief may not be granted unless the State
court adjudication “was contrary to, or involved an unreasonable application of,
clearly established Federal law, as determined by” this Court. 28 USC 2254 (d)(l).
The Petitioner asserts that reasonable jurists can and would debate that the
State Court’s adjudication was contrary to the bright-line rule this Court created in
Miranda v. Arizona, 384 US 436 (1966).
The State Trial Court determined that Petitioner’s statement “No, I don’t
want to talk to you” was made ambiguous by statements he made later in the
interrogation.
As Petitioner demonstrates in Part A, this determination was
contrary to and an unreasonable application of clearly established Supreme Court
law.
28 USC 2254 (d)(l).
By continuing to interrogate Petitioner after he had
invoked his right to remain silent, the Detective violated Miranda, which means the
government cannot use against Petitioner anything he said after his unambiguous
invocation. This includes using Petitioner’s subsequent statements to detectives to
“cast retrospective doubt on the clarity of the initial request itself.”
Illinois, 469 US 91, 100 (1984).
Smith v.
“To permit the continuation of custodial
6
interrogation” after Petitioner’s invocation “would clearly frustrate the purposes of
Miranda.” Michigan v. Mosley, 423 US 96, 102 (1975). To the extent the State Trial
Court read ambiguity into Petitioner’s invocation - based on statements he made
later - that finding was “an unreasonable determination of the facts,” 28 USC 2254
(d)(2). Because the admission of this evidence at trial was prejudicial, this aspect
will be addressed and demonstrated in Part B.
A. Violation of clearly established law
1. Detectives violated Miranda by continuing to interrogate Petitioner
after he invoked his right to remain silent by telling Detective “No, I
don’t want to talk to you.”
The Supreme Court has made clear that once a person being questioned
"indicates in any manner that he does not wish to be interrogated, the police may
not question him." Miranda, 384 U.S. at 445. "The mere fact that he may have
answered some questions or volunteered some statements on his own does not
deprive him of the right to refrain from answering any further inquiries." Id. To
make sure that we understood this procedure, the Court repeated it: "If the
individual indicates in any manner, at any time prior to or during questioning, that
he wishes to remain silent, the interrogation must cease." Id. at 473-74. "[A]ny
statement taken after the person invokes his privilege cannot be other than the
product of compulsion, subtle or otherwise." Id. at 474. Once a person has
"exercise [d] . . . his option to terminate questioning!!,] he can control the time at
which questioning occurs, the subjects discussed, and the duration of the
interrogation... [T]he admissibility of statements obtained after the person in
custody has decided to remain silent depends under Miranda on whether his right
7
to cut off questioning was scrupulously honored." Mosley, 423 U.S. at 103-04
(internal quotation marks omitted).
The Supreme Court has left the courts with no doubt that this prohibition on
continued questioning is a "bright-line" rule, "a prophylactic safeguard whose
application does not turn on whether coercion in fact was employed." Id. at 98, 99
n.8. "[Clonjecture and hair-splitting" is what "the Supreme Court wanted to avoid
when it fashioned the bright-line rule in Miranda." Anderson v. Terhune, 516 F.3d
781, 790 (9th Cir. 2008); cf. Davis v. United States, 512 U.S. 452, 461 (1994) (noting
that the benefit of a bright-line rule is the "clarity and ease of application" that "can
be applied by officers in the real world . . . without unduly hampering the gathering
of information" by forcing them "to make difficult judgment calls" with a "threat of
suppression if they guess wrong").
Here, there is no doubt the Detective violated Miranda. Certainly, the
Petitioner saying “No, I don’t want to talk to you” qualifies as "indicat[ing] in any
manner that he does not wish to be interrogated." Miranda, 384 U.S. at 445
(emphasis added). And there is no real dispute that the detective continued
interrogating the Petitioner. The detective knew well that he was invoking his
right, but continued to push the Petitioner for more answers: “Okay - - Okay, Okay,
I understand that - - .”
No fairminded jurist could reasonably interpret this
statement to be "ceasing" the interrogation. Id.
2. Petitioner's invocation was not ambiguous under Berghuis v.
Thompkins.
This Court added another layer to the Miranda inquiry: Whether the suspect
8
invoked his right to remain silent unambiguously. Berghuis v. Thompkins, 560 U.S.
370, 381 (2010). Up until Thompkins, the right to remain silent could be invoked in
"any manner." Miranda, 384 U.S. at 445. On the other hand, the right to counsel
could be invoked only "unambiguously." Thompkins, 560 U.S. at 381. In Thompkins,
this Court clarified that the requirement that the right to counsel be invoked
"unambiguously" would now be applied with respect to requests to remain silent.
Id. Because the courts must now apply the rules from right to counsel cases to right
to silence cases like the Petitioner’s, the Petitioner first addresses right to counsel
caselaw.
In Miranda, this Court held that the right to remain silent could be invoked
"in any manner" and that the interrogation must then "cease." Miranda, 384 U.S. at
445. By contrast, with respect to the right to counsel, Miranda announced a slightly
different rule: "If the individual states that he wants an attorney, the interrogation
must cease until an attorney is present." 384 U.S. at 474 (emphasis added). The
scope of the two rights was thus not coextensive — this Court in Miranda was
unequivocal on what officers must do when an accused invoked his right to silence!
it was not as clear what they had to do when the right to counsel was invoked.
From there the case law diverged into two lines: One addressing invocations
of the right to silence, the other addressing invocations of the right to counsel. In
Michigan v. Mosley, 423 U.S. 96 (1976), with respect to the right to silence, this
Court clarified that Miranda did not mean that "once a person has indicated a
desire to remain silent, questioning may be resumed only when counsel is present,"
9
id. at 104 n.10, but repeated what Miranda had said: the suspect's "right to cut off
questioning" must be "fully respected," id. at 104.
In Edwards v. Arizona, 451 U.S. 477 (1981), this Court continued to develop
the requirements for invocations of the right to counsel. It held 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." Id. at 484 (footnote omitted). This was a change - a
strengthening of the accused's rights - in the right to counsel: "Edwards established
a new test for when . . . waiver would be acceptable once the suspect had invoked
his right to counsel: the suspect had to initiate subsequent communication." Solem
v. Stumes, 465 U.S. 638, 646 (1984). See id. at 648. This was different than the test
for the right to silence, which allowed police to continue questioning after some
delay. Mosley, 423 U.S. at 118.
Right to counsel cases then addressed the requirement at issue in this case:
How courts determine that "the suspect [has] unambiguously requested] counsel."
Davis v. United States, 512 U.S. 452, 459 (1994). This development in the right to
counsel context makes sense. Suspects can invoke their right to remain silent in
many ways. They may invoke their right by simply remaining silent, or they may
indicate in other ways - including by words — that they do not want to talk with
police. By contrast, invoking the right to counsel cannot be accomplished by silence
or pantomime, but requires the suspect to articulate specifically that she wants
10
counsel. This line of cases explained that an "ambiguous or equivocal" request for
counsel does not require police questioning to end and places no limits on how the
interrogation can be used later. Id.
This Court also held that the standard for invoking the right to counsel
unambiguously was not a demanding one. A suspect need only invoke his rights
"sufficiently clearly that a reasonable police officer in the circumstances would
understand the statement to be [such] a request." Id. at 459. He need not
specifically reference his constitutional rights, nor need he use any specific
terminology. Id.
This Court clarified that in determining whether an invocation of the right to
counsel is ambiguous, "[u]nder Miranda and Edwards, ... an accused's postrequest
responses to further interrogation may not be used to cast doubt on the clarity of his
initial request for counsel." Smith, 469 U.S. at 92. Allowing the government to use
these postrequest statements to "cast retrospective doubt" on prior unambiguous
invocations would give officers an incentive to ignore invocations in the hopes that a
suspect may be persuaded to talk anyway. Id. at 100. "No authority, and no logic,
permits the interrogator to proceed ... on his own terms and as if the defendant
had requested nothing, in the hope that the defendant might be induced to say
something casting retrospective doubt on his initial statement . . . ." Id. at 99.
Construing a person's unambiguous invocation of his Fifth Amendment rights by
"looking to [his] subsequent responses to continued police questioning" and whether
"considered in total, [his] statements were equivocal" is "unprecedented and
11
untenable." Id. at 97 (emphasis removed).
Accordingly, "under the clear logical
force of settled precedent, an accused's post request responses to further
interrogation may not be used to cast retrospective doubt on the clarity of the initial
request itself. Such subsequent statements are relevant only to the distinct question
of waiver." Id. at 100.
Finally, in Thompkins, this Court noted it had "not yet stated" whether the
rules about ambiguity it had developed in the context of invocations of the right to
counsel should also apply in the context of invocations of the right to silence.
Thompkins, 560 U.S. at 381. This Court held "there is no principled reason to adopt
different standards for determining when an accused has invoked the Miranda right
to remain silent and the Miranda right to counsel at issue in Davis." Id. Thus, the
Court held that the same "standards" about ambiguity it had developed in Davis
and its progeny should now apply to invocations of the right to silence. Id.
No fairminded jurist could determine that Petitioner's invocation was
ambiguous. First, Petitioner's initial request to remain silent was unambiguous on
its face, and nothing about the prior context of the statement made it ambiguous or
equivocal. Petitioner stated: "No, I don’t want to talk to you"; in other words, he did
not want to talk anymore. See Garcia v. Long, 808 F.3d 771, 773-74 (9th Cir. 2015)
(holding that a suspect answering "no" to the question "[d]o you wish to talk to me?"
was an unambiguous request to remain silent under Miranda). The Petitioner did
not equivocate by using words such as "maybe" or "might" or "I think." See
Anderson, 516 F.3d at 788; cf. Smith, 469 U.S. at 96-97 (holding that nothing in the
12
statement "Uh, yeah. I'd like to do that" suggested equivocation). Nor did anything
the Petitioner did or said leading up to this statement make it ambiguous. During
the interrogation leading up to this point, the Detective had just read the Petitioner
his Miranda warnings and then asked: “Mr. Gabriel, do you want to talk to me? I’m
going to ask you one more time?”, to which the Petitioner immediately responded,
“No, I don’t want to talk to you.” In any event, the fact that the Petitioner spoke to
Detectives before invoking his right to remain silent makes no difference. The State
Postconviction Court’s decision is simply "contrary to" and "an unreasonable
application" of Miranda. 28 U.S.C. § 2254(d)(1); Miranda, 384 U.S. at 473-74
(holding that the right to remain silent can be invoked "any time prior to or during
questioning").
The only statements that could cast any ambiguity on the Petitioner's initial
invocation were statements he made after the fact. Indeed, the State postconviction
Court relied largely on Petitioner's statement made after the Detective continued
interrogating him, reasoning that because the Petitioner made a followup
statement after only a single clarifying comment from the Detective, his initial
invocation was ambiguous. But it was clearly established, when determining
whether the invocation of a constitutional right is ambiguous, that the courts could
not look to post-invocation statements to "cast retrospective doubt on the clarity of
[Petitioner's] initial request itself." Smith, 469 U.S. at 98-99. The Detective
continued to interrogate the Petitioner after he had unambiguously asked to remain
silent. When the Petitioner said “No, I don’t want to talk to you,” the detective
13
responded^ “Okay, Okay, I understand that-
That means the government cannot
rely on the Petitioner's later statements to establish that his earlier statement was
ambiguous.
The State Court's allusion that the Petitioner’s continued conversation was in
some way cumulative to the First Statement given and therefore his invocation was
ambiguous is of no matter. Even one question was one question too many. When an
"individual indicates in any manner, at any time prior to or during questioning, that
he wishes to remain silent, the interrogation must cease." Miranda, 384 U.S. at 47374 (emphasis added). Therefore, the State Court’s determination that the Second
Statement given was cumulative to the First is improper since the holdings of this
Court in Smith, 469 U.S. at 100, prohibits the use of post request conversation to
cast retrospective doubt. Simply put, the State Court cannot use later conversation
against the Petitioner. In Part B the Petitioner will address this cumulative claim
in more detail and- demonstrate how the Second Statement given was not
cumulative to the First Statement.
It does not matter, that the Petitioner did not repeat his request to remain
silent later in the interrogation: "Under Miranda, the onus [is] not on [the
Petitioner] to be persistent in [his] demand to remain silent. Rather, the
responsibility f[alls] to the law enforcement officers to scrupulously respect [his]
demand." United States v. Lafferty, 503 F.3d 293, 304 (3d Cir. 2007). Relying on the
fact that "[i]t was the defendant, not the interrogators, who continued the
discussion," "ignores the bedrock principle that the interrogators should have
14
stopped all questioning. A statement taken after the suspect invoked his right to
remain silent 'cannot be other than the product of compulsion, subtle or otherwise.'"
Anderson, 516 F.3d at 789-90 (quoting Miranda, 384 U.S. at 474).
The State Court made another unreasonable determination that the
Petitioner’s statement: “No, I don’t want to talk to you,” was not an unambiguous
revocation of his prior waiver and therefore was not an unequivocal invocation of
the right to remain silent. This is “contrary to” and an “unreasonable application”
of clearly established federal law, as determined by this Court.
No reasonable
jurists could debate that the Petitioner’s direct response to the detective’s question:
“Mr. Gabriel, do you want to talk to me? I’m going to ask you one more time,” was
anything but an unambiguous invocation of the Petitioner’s right to silence and
thereby requiring the immediate cessation of the custodial interrogation.
See
Miranda, 384 U.S. at 473-74; Mosley, 423 U.S. at 103-04.
Although federal courts, including this Court, give considerable deference to
the state courts, "AEDPA deference is not a rubber stamp." Anderson, 516 F.3d at
786 (citing Miller-El v. Dretke, 545 U.S. 231, 240, 265 (2005)). The State
Postconviction Court’s determination that the Petitioner's statement “No, I don’t
want to talk to you” was ambiguous based on his responses to further questioning
was either "an unreasonable determination of the facts," 28 U.S.C. § 2254(d)(2), or
an "unreasonable application" of Miranda, id. § 2254(d)(1). By continuing to ask
questions, the Detectives failed to "scrupulously honor" the Petitioner’s simple
unambiguous request. Accordingly, 28 U.S.C. § 2254(d) does not bar habeas review
15
of the Petitioner's Miranda claim, and that a Certificate of Appealability should
issue as the Petitioner has, “made a substantial showing of the denial of a
Constitutional right.” 28 U.S.C. § 2253 (c)(2), and that “reasonable jurists would
find that the District Court’s assessment of the Constitutional claims debatable or
wrong.” Slack v. McDaniel, 529 U.S. 473, 484 (2000).
B. Harmlessness
1. State Court’s decision that Second Statement was cumulative to
First to support harmless error was unreasonable.
The Petitioner was involved in two separate recorded interviews. The First
one took place in the back of a patrol car. The Second was done several hours later
in an interrogation room. Both interviews were played at trial for the jury. The
First statement is rather lengthy and mainly provides an accounting of the
Petitioner’s whereabouts over several days and why the Petitioner was in Florida.
This interview also shows that not only does the Petitioner not speak or understand
English very well but also has no understanding of Miranda. At the conclusion of
this interview the only thing established related to the alleged crime was, that the
victim TRIED to pull down the Petitioner’s pants which is what woke him up and
he called out to someone else in the home. This fact was also acknowledged by the
11th Circuit in its denial of the CO A stating: “Gabriel confessed that M. J. tried to
take down his pants and do “stuff’ to him.” Due to the Petitioner not providing a
confession, the Detective conducted a Second interview several hours later. If the
First Statement was sufficient, then there was no reason for the Second.
At the beginning of the Second interview, the Detective again goes over the
16
Miranda warnings with the Petitioner. Once done the Detective asks the following
unambiguous question^ “Mr. Gabriel, do you want to talk to me? I’m going to ask
you one more time?”
The Petitioner immediately responds with the following
unambiguous response '■ “No, I don’t want to talk to you.” As shown in Part A, this
was a clear unequivocal invocation of the Petitioner’s right to silence mandating
that the interrogation must cease. However, the Detective failed to “scrupulously
honor” this request and continued the interrogation in hopes of obtaining an
incriminating confession since his efforts during the First interview failed to
produce one. The Detective steers the conversation back to the night in question.
Due to the First interview being rather detailed, it only stands to reason that the
Petitioner’s Second accounting of the events would be cumulative to the First. It
was not until after the Detective was asking crime specific questions that the
Petitioner provided what the State considered a confession.
The State Court made the determination that the admission of the Second
Statement was harmless due to the cumulativeness of the Statement. The State
Court is suggesting that it is ok for law enforcement to disregard an unequivocal
invocation of the suspect’s right to silence and continue the interrogation until an
incriminating statement is obtained so long as law enforcement gets the suspect to
restate previous statements made thereby rendering the subsequent statement
cumulative and therefore its admission will be harmless. Since Miranda, and any of
this Court’s subsequent clarifying cases, do not provide an exception for
cumulativeness,
the
State
Court’s
determination
17
is
“contrary
to”
or
an
“unreasonable application of Miranda, thereby making the admission of this Second
Statement obtained in direct violation of Miranda harmful.
In this case, the
Petitioner at the start of this Second interrogation invoked his right to silence. This
Court in Smith, 469 U.S. 91, 100, addressed the issue of using postrequest
statements against a suspect to cast retrospective doubt on the initial request. The
State Court did exactly what the Smith Court prohibited and used the postrequest
statements to determine! l) that the Second interview was cumulative to the first,
2) the invocation was equivocal because the Petitioner continued to answer
questions! and 3) the subsequent admission ofithe Second interview at trial was
harmless error.
2. The State’s use of Petitioner’s Second Statement at trial was
prejudicial.
The State Court attempted to bolster its conclusion about the Petitioner’s
statements, in the Second interview, by claiming that he waived his right to remain
silent in continuing to answer the Detective’s questions after he stated, “No, I don’t
want to talk to you”: while words of invocation were spoken by the Petitioner, the
court concluded that, in any case, the Petitioner effectively waived the right to
remain silent by what followed.
By continuing to talk to the Detective, the
Petitioner demonstrated a willingness to continue to discuss the case. Put another
way, the State Court endorses the principle that once the Detective ignored the
Petitioner’s unequivocal invocation of the Fifth Amendment, their questioning kept
the Petitioner talking and resulted in a waiver of his right to remain silent. This
analysis directly contravenes this Court’s precedent: “under the clear logical force of
18
settled precedent, an accused’s postrequest responses to further interrogation may
not be used to cast retrospective doubt on the clarity of the initial request itself.”
Smith, 469 U.S. at 100 (emphasis in original).
Smith mandates that all questioning must immediately cease once the right
to remain silent is invoked, and that any subsequent statements by the Petitioner
in response to continued interrogation cannot be used to find a waiver or cast
ambiguity on the earlier invocation. This Court’s somewhat lengthy recitation of
this principle is particularly instructive in this case.
This is not a situation where there was a break in questioning after the
Miranda invocation. Instead, the Detective simply continued the conversation up to
the point that the Petitioner provided a confession.
Only at that point did the
interrogation cease. But it was too late.
We all understand the phrase “scrupulously honor” to have practical
meaning. For the “right to remain silent” to have currency, there must be some
silence. The interrogation must stop for some period of time. See Miranda, 384
U.S. at 473-74; Mosley, 423 U.S. at 103-04. Although this Court has yet to tell us
how long the break in questioning must last, in this case there was no cessation at
all. Because the interrogation was continuous to that point, this Court need not
determine whether the Petitioner waived his right to silence nor address whether
the Petitioner was coerced.
The prejudice from the Petitioner’s confession cannot be soft pedaled, and the
error was not harmless.
Brecht v. Abrahamson, 507 U.S. 619, 623 (1993).
19
The
confession was central to the conviction. See Arizona v. Fulminante, 499 U.S. 279,
296 (1991) (“A confession is like no other evidence. Indeed, the defendant’s own
confession is probably the most...damaging evidence that can be admitted against
him.” (Internal quotation marks omitted)).
Miranda error does not entitle Petitioner to habeas relief if the error was
harmless. In AEDPA proceedings, we apply the actual-prejudice standard set forth
in Brecht v. Abrahamson, 507 U.S. 619 (1993). Under Brecht, habeas relief is only
available if the constitutional error had a "substantial and injurious effect or
influence" on the jury verdict or trial court decision. Id. at 623 (quoting Kotteakos v.
United States, 328 U.S. 750, 776 (1946)). This standard is satisfied if the record
raises "grave doubts" about whether the error influenced the jury's decision. Davis
v. Ayala, 135 S. Ct. 2187, 2203 (2015) (brackets omitted) (quoting O'Neal v.
McAninch, 513 U.S. 432, 436 (1995)).
Under AEDPA,
federal courts
accord
deference
to
a
state
court's
harmlessness determination. Nevertheless, because the Brecht standard that courts
apply on collateral review is "less onerous" for the state than the "harmless beyond
a reasonable doubt" standard that state courts apply on direct review, Brecht, 507
U.S. at 622-23, this Court has explained that "it certainly makes no sense to require
formal application of both tests (AEDPA/Chapman and Brecht) when the latter
obviously subsumes the former," Fry v. Pliler, 551 U.S. 112, 120 (2007). Federal
Courts therefore apply the Brecht test, but we do so with due consideration of the
state court's reasons for concluding that the error was harmless beyond a
20
reasonable doubt. Davis, 135 S. Ct. at 2198.
In Brecht, this Court determined that the state's improper use of the
petitioner's post-Miranda silence for impeachment purposes was harmless. 507 U.S.
at 638-39. The state's physical evidence against the defendant was "weighty," and
the state's references to the post-Miranda evidence were "infrequent." Id. at 639.
The same cannot be said here. The Petitioner's own incriminating statements
- made after he had invoked his right to silence - formed the backbone of the
State's case. Indeed, there was little other evidence before the jury. There was no
physical evidence. The State’s whole case relied upon the confession and witness
credibility. The jury determined that the victim’s credibility was in doubt when
they chose to acquit the Petitioner of a count alleging actual intercourse, when even
though the victim made the allegation that it occurred, forensic evidence was
introduced that showed this was an impossibility. Therefore, the State’s case in
chief relied heavily upon the Petitioner’s confession in obtaining the conviction for
the remaining count. The only evidence against the Petitioner to the crime was the
discredited victim, and a witness whose testimony was based upon supposition and
not actual knowledge. The Petitioner likely could not have been convicted without
his confession. Importantly, the prosecutor repeatedly referred to the Petitioner's
incriminating statements made postrequest.
In exercising “extreme caution,” as the Court should, “before determining
that the admission of [a] confession at trial was harmless,” Fulminante, 499 U.S. at
296, the Petitioner asks that this Court determine if the admission of the
21
Petitioner’s Second statement had a substantial and injurious effect on the jury’s
decision. Brecht, 507 U.S. at 637-38.
CONCLUSION
This Court has repeatedly made clear that when a suspect simply and
unambiguously says he wants to remain silent, police questioning must end. Under
any reasonable interpretation of the facts, the Petitioner simply and unambiguously
invoked that right.
Clearly established Supreme Court law required the
suppression of the Petitioner’s Second interrogation.
Based upon the foregoing, the Petitioner contends that reasonable jurists
would find debatable or wrong the District Court’s disposition and therefore a
Certificate of Appealability should issue to allow the Petitioner the opportunity to
advance his Fifth Amendment claim to the 11th Circuit Court of Appeals.
The petition for a writ of certiorari should be granted.
Respectfully submitted,
Date: £)PfZ/ /
y
22
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.