Petition for Writ of Certiorari — Tremond Thomas, Petitioner v. Tim Hooper, Warden
Supreme Court briefJan 11, 2024
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FILED
JAN 1 1 2024
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IN THE
SUPREME COURT OF THE UNITED STATES
□□□□□□□□□□□□□□□□□□□
TREMOND THOMAS — PETITIONER
vs.
TIM HOOPER, WARDEN — RESPONDENT(S)
ON PETITION FOR A WRIT OF CERTIORARI TO
THE SUPREME COURT OF THE STATE OF LOUISIANA
PETITION FOR WRIT OF CERTIORARI
TREMOND THOMAS
624530, CAMP C BEAR—3
LOUISIANA STATE PENITENTIARY
ANGOLA LOUISIANA 70712
QUESTIONS PRESENTED
1.
M%
During an interrogation, Thomas, fifteen-years-old at the time, began
to make inculpatory statements. After hearing the statements, Thomas’
mother tried to stop the interview. Instead of stopping, the detective
coaxed Thomas’ mother into allowing her to continue:
A.
Is a juvenile’s right to stop an interrogation violated when the
interrogator refuses and insists that the questioning continues?
B.
Did the detective violate Thomas’ right, asserted through his
mother, to stop the police officer’s interrogation?
Trial counsel filed a motion to suppress statements arguing that
Thomas’ confession was the product of fear, duress, intimidation,
menaces, threats, inducements and/or promises. Counsel did not argue
that Thomas’ right to cut off questioning was contravened.
A.
3.
Did counsel render ineffective assistance when he failed to
inform the trial court of the police officer’s failure to end the
interrogation when asked?
Appellate counsel argued the trial court should have granted his motion
to suppress because Thomas’ confession was the product of fear,
duress, intimidation, menaces, threats, inducements and/or promises.
Counsel did not brief the appellate court about his failure to argue the
violation of Thomas’ right to cut off questioning in the trial court.
A.
Did appellate counsel render ineffective assistance when he
failed to argue that Thomas’ right to cut off questioning was not
scrupulously honored?
u
LIST OF PARTIES
All parties appear in the caption of the case on the cover page.
m
TABLE OF CONTENTS
PAGE NO.
QUESTIONS PRESENTED..,,,
ii
LIST OF PARTIES
,,..,,.111
TABLE OF CONTENTS
IV
TABLE OF AUTHORITIES CITED
v
INDEX TO APPENDICES.
Vll
OPINIONS BELOW.
1
JURISDICTION.
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
3
STATEMENT OF THE CASE
4
REASONS FOR GRANTING THE WRIT
6
1.
[Question 1] This Court should decide if Thomas' right to bring the
investigating detective’s questioning to an end was scrupulously
honored or if his right to cut off questioning was violated..,.,..,,, .... 7
A.
Thomas’ right to cutoff questioning was not scrupulously
honored when his mother unambiguously said she wanted the
interview to end. Thomas was 15-years-otd when the Detective
conducting the interview itemized the choices Thomas' mother
could make butfailed to mention—or respect—the right to bring
the questioning to an end.......... ............ .
::::::::::::: .1
B.
The Right to Cut Off Questioning is not the same as an
Involuntary Waiver.........................................................
IV
15
2.
[Question 2] Thomas’ trial counsel rendered ineffective assistance—
and caused actual prejudice—when he argued an involuntary and
coerced waiver instead of arguing that Thomas’ right to cut off
questioning was not scrupulously honored.............",...............
......17
3.
[Question 3] Thomas’ appellate counsel rendered ineffective
assistance—and caused actual prejudice—when he argued an
involuntary and coerced waiver instead of arguing that Thomas’ right
to cut off questioning was not scrupulously honored
24
CONCLUSION.......................
29
TABLE OF AUTHORITIES CITED
CASES
PAGE NUMBER
Charles v. Smith, 894 F.2d 718....................................
8,10,16
Evitts v. Lucey, 469 U.S. 387, 105 S.Ct, 830 (1985).,..
.....25
Gochicoa v. Johnson, 238 F.3d 278 (C.A. 5 2000).......
.....18,25
Holm v. United States, 524 U.S. 236,253 (1998)..........,
Hughes v. Vannoy, 7 F.4th 380,386-92 (5th Cir. 2021).
t,
18
McCoy v. Court of Appeals Wisconsin, Dist. 1, 486 U.S. 429 108 S Ct
1895 (1988)
24,25
Michigan v, Mosley, 423 U.S. 96, 96 S.Ct. 321 (1975)...1,7,8,11,12,14,19,28
Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602 (1966).7,10,11,12,14,15,16,27,28
Moreno v. Dretke, 450 F.3d 158 (C.A. 5 2006)..............................
26
Nebraska v. Bauldwin, 283 Neb. 678, 811 N.W.2d267 (Ne. 2012)
14
Smith v. Robbins, 528 U.S. 259, 120 S.Ct. 746 (2000),............... .
......,26
v
State ex rel Bernard v. Orleans Criminal District Court Section J,
94-2247 (La. 4/28/95); 653 So.2d 1174........................................
15
State v. Birklett, 32,261 (La. 2 Cir. 12/8/99); 749 So.2d 817..........
.....18
State v. Cage, 87-2778 (La. 2/4/94); 637 So.2d 89..................
.....16
State v. Leger, 2005-0011 (La. 7/10/06); 936 So.2d 108......................
21
State v. Matthews, 50,838 (La. App. 2 Cir. 8/10/16); 200 So.3d 895....
16
State v. Matthis, 2007-0691 (La. 11/2/07); 970 So.2d 505...................
21
State v. Odums, 50,969 (La. App. 2 Cir. 11/30/16); 210 So.3d 850...... .....28
State v. Peart, 621 So.2d 780 (La.1993)......... ....... .................... .
18
State v. Taylor, 2001-1638 (La. 1/14/03); 838 So.2d 729.....................
8,28
State v. Thomas, 52,929 (2 Cir. 8/10/2016); 201 So.3d 263
Writ denied, 2016-1642 (La. 9/6/17); 224 So.3d 980
4,15,16,22,24,26,27
Strickland v. Washington, 466 U.S. 668, 104 S.Ct. 2052 (1984)... 17,18,21,25
Thomas v. Vannoy, 2023 WL 3881073 (W.D, La. 4/18/23),......,..
.....1
Thomas v. Vannoy, 2023 WL 3874315 (W.D. La. 6/7/23)...,..
1
Trass v. Maggio, 731 F.2d 288 (C.A. 5 1984)..................... .
18
U.S. v. Alvarado-Saldivar, 62 F.3d 697 (C.A. 5 (Tex.) 1995)
7,12,28
U.S. v. Williamson, 183 F.3d458 (C.A, 5 1999).,,,,.....
...18
STATUTES AND RULES
28 U.S.C. § 1254(1).
,2
vi
La. C. Cr. P. art. 927
17,24
La. C. Cr. P. art. 930.4
6,15,26
OTHER
Rule 10 of the United State,? Supreme Court
6
Rule 13.1
2
INDEX TO APPENDICES
Appendix
Page
A
Order Denying COA
B
District Court’s Memorandum Ruling
C
Magistrate Judge’s Report and Recommendation
D
State Supreme Court’s Denial of Post-Conviction Relief
E
State Appellate Court’s Denial of Post-Conviction Relief
F
Trial Court’s Denial of Post-Conviction Relief
G
State Supreme Court’s Denial of Certiorari on Direct Appeal
H
State Appellate Court’s Opinion on Direct Appeal
1
VH
IN THE SUPREME COURT OF THE UNITED STATES
PETITION FOR A WRIT OF CERTIORARI
Petitioner Tremond Thomas (“Thomas”) respectfully prays that a writ
of certiorari issue to review the order of the United States Court of Appeals
for the Fifth Circuit denying a Certificate of Appealability (COA) on his
claim under the Fifth Amendment to the United States Constitution, as
interpreted by Michigan v. Mosky, 423 U.S. 96, 96 S.Ct, 321, 46 L.Ed.2d
313 (1975),
Thomas is the defendant and defendant-petitioner in the courts below.
The respondent is Warden Tim Hooper of the Louisiana State Penitentiary
via the State of Louisiana.
OPINIONS BELOW
The order of the Court of Appeals, No. 23-30404, denying a COA
appears at Appendix A to the petition and has not been designated for
publication. The District Court’s order and the Magistrate Judge’s report and
recommendation appear in Appendices B and C, and are published at.
Thomas v, Vannoy, 2023 WL 3874315 (W.D. La. 6/7/23); Thomas v. Vannoy,
2023 WL 3881073 (W.D, La, 4/18/23). The various state court opinions
underlying the federal proceedings appear in Appendix D-H.
1
JURISDICTION
The Court of Appeals entered final judgment against Petitioner on
November 14, 2023. As such, this Court has jurisdiction under 28 U.S.C. §
1254(1) and Rule 13.1 of the Rules of the Supreme Court of the United
States. See Hohn v. United States, 524 U.S. 236,253 (1998) (holding denial
of COA reviewable).
2
CONSTITUTIONAL AND STATUTORY PROVISIONS INVOLVED
The Fifth Amendment to the United States Constitution provides
in pertinent part:
No person ... shall be compelled in any criminal case to be a witness
against himself ... without due process of law.
The Sixth Amendment to the United Sates Constitution provides in
pertinent part:
In all criminal prosecutions, the accused shall enjoy the right
have the assistance of counsel for his defense.
to
? The Fourteenth Amendment to the United Sates Constitution
provides in pertinent part:
No State shall make or enforce any law which shall abridge the
privileges or immunities of citizens of the United States; nor shall any
State deprive any person of life, liberty, or property, without due
process of law; nor deny to any person within its jurisdiction the equal
protection of the laws.
Article I § 2 of the Louisiana Constitution:
No person shall be deprived of life, liberty, or property, except by due
process of law.
Article I § 3 of the Louisiana Constitution:
No person shall be denied the equal protection of the laws.
Article I § 13 of the Louisiana Constitution:
When any person has been arrested or detained in connection with the
investigation or commission of any offense, he shall be advised folly
of ... his right to remain silent, his right against self incrimination, his
nght to the assistance of counsel and, if indigent, his right to court
appointed counsel.
3
STATEMENT OF THE CASE
On December 10, 2012, the State filed a bill of indictment charging
Thomas with one count of first-degree murder in the shooting death of Iesha
Winbush. On December IS, 2012, Thomas pled not guilty to the offense.
The charge was later amended to second-deg ree murder. On April 5, 2013,
Thomas’ trial counsel filed a motion to suppress and argued Thomas’s
statements were not the product of a knowing, intelligent, or voluntary
waiver instead of arguing Thomas’ right to cut questioning was not
scrupulously honored. The trial court conducted a hearing on the motion
over a three-day span—April 23rd to the 25th. On May 2, 2013, the trial
court denied the motion. On May 8, 2015, Thomas was found guilty of
second-degree murder and aggravated burglary. The state appellate court
affirmed Thomas conviction and sentence for second degree murder but
vacated his conviction and sentence for aggravated burglary. Thomas
unsuccessfully sought a rehearing with the appellate court and the Louisiana
Supreme Court denied his writ application. State v. Thomas, 52,929 (La.
App. 2 Cir. 8/10/2016); 201 So.3d 263; writ denied, 2016-1642 (La. 9/6/17);
224 So.3d 980.
4
On February 25, 2017, Thomas filed a timely Application for postconviction refief (“APCR”) with a Request for Documents under Particularized
Need, On October 25, 2017, the trial court granted his request. On November
6, ^017, Thomas filed a Motion for Extension of Time and explained he had
been transferred to the Louisiana State Penitentiary after he was granted a
copy of the documents he requested. On December 14, 2017, the court
granted Thomas request and gave him an additional thirty days to file his
supplemental claims.
On January
2018, Thomas, through the Classification Officer assigned
to his unit, filed his supplemental APCR (“SAPCR”). Thomas also mailed a
copy to the Bossier Parish District Attorney’s Office. On June 22, 2018,
Thomas filed an Objection to any Further Continuances and Motion to
Schedule Evidentiary Hearing because the assistant district attorney responded
to the initial APCR and claimed to have not received a copy of Thomas5
SAPCR. Thomas was later informed that the court had denied his SAPCR;
however, the Bossier Parish Clerk’s Office did not provide proof of denial
upon request. Thomas then filed a Motion for Production of Documents
requesting a copy of the criminal case minutes. On January 25, 2019, Thomas
received a copy of the trial court’s January 18, 2019 Order denying his
request for documents. On January IS, 2019, the trial court denied Thomas’
SAPCR, On January 24, 2019, Thomas gave the trial court notice of his intent
to seek writs and requested an extension of time.
On January 29, 2019, Thomas timely filed an application for
supervisory writ of review to the appellate court. On April 18, 2019, citing
La. C. Cr. P. art. 930.4, the appellate court denied Thomas’ writ application
on the showing made. On April 29, 2019, Thomas filed an application for a
writ of certiorari to the Louisiana Supreme Court. The state supreme court
denied his writ application January 22, 2020.
Thomas then filed a timely petition for a writ of habeas corpus that
was denied and dismissed with prejudice on June 7, 2023. The district court
also denied Thomas’s request for a Certificate of Appealability. Thomas also
unsuccessfully sought a Certificate of Appealability in the Fifth Circuit
Court of Appeal. This petition for a writ of certiorari timely foil ows.
REASONS FOR GRANTING THE WRIT
Under Rule 10, the Louisiana courts and the United States Court of
Appeals for the Fifth Circuit has contrarily decided an important question of
federal law that has been settled by this Court and has decided an important
6
federal question in a way that conflicts with relevant decisions of this Court
as set forth below:
1.
[Question, 1] This Court should decide if Thomas right to bring
the investigating detective’s questioning to an end was scrupulously
honored or if his right to cut off questioning was violated.
A.
Thomas’ right to cutoff questioning was not scrupulously
honored when his mother unambiguously said she wanted the
interview to end. Thomas was 15-years-old when the Detective
conducting the interview itemized the choices Thomas' mother
could make but failed to mention—or respect—the right to bring
the questioning to an end.
Without debate, it is understood that when a person being questioned
by police “indicates in any manner, at any time prior to or during questioning,
that he wishes to remain silent, the interrogation must cease.” Miranda v.
Arizona, 384 U.S. 436,473-474, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).
Relying on Miranda, the Fifth Circuit Court of Appeals reiterated that “[t]he
admissibility of statements obtained after the person in custody has decided
to remain silent depends under Miranda on whether his right to cut off
questioning was ‘scrupulously honored.5” U.S. v. Alvarado-Saldivar, 62 F.3d
697,699 (C.A. 5 (Tex.) 1995); Michigan v. Mosley, 423 U.S. 96, 96 S.Ct .321,
46 L.Ed.2d 313 (1975). Likewise, the Louisiana Supreme Court, relying on
Michigan v. Mosley said: “When a defendant exercises his privilege against
self-incrimination the validity of any subsequent waiver depends upon
7
whether police have ‘scrupulously honored’ his right to
remain silent.” State
v. Taylor, 2001-1638 (La. 1/14/03); 838 So.2d 729,739; Michigan v. Mosley,
supra. The process of determining if “the police have
scrupulously honored
a defendant’s right to cut off questioning is a determination made
on a case-
by-case basis under the totality of the ci
circumstances.” Charles v. Smith, 894
F.2d 718,725-26 (5th Cir. 1990).
In this case, Thomas, who was fifteen-years-old
by a homicide detective for his involvement im a
was being questioned
burglary; however, as the
investigation continued, the detective began to suspect Thomas
was involved
in the murder of Iesha Winbush. Sensing the shift i
m the interrogation,
Thomas mother tried to end the interrogation. It is worth
noting that
Thomas’ mother, contrary to Thomas’ appointed counsel and the lower
courts, did not request counsel. She simply tried to
stopped the questioning.
Instead of immediately concluding the interview, the detective
Thomas’ mother into allowing her to finish her questioning:
Mother:
Excuse me.
Detective: Yes ma’am.
Mother:
Is he fixing to go to jail?
Detective: I can’t answer that question.
Mother;
Cause I can’t stand to hear anymore of this.
Detective; Can I continue to talk to him?
8
talked
Mother:
I need to help him (crying).
Detective; Can I continue to talk to him?
Mother:
If he s going to jail, can he go?
Detective: I don’t have that answer yet for you ma’am. Mrs Thomas I I'm
being honest with you. I don’t have that answer because- ’
Mother:
I don’t want to hear anymore of this. It’s—
Detective: Can I, okay, can I continue to talk to him?
Mother:
Pm
CanhTgo?0 g° and g6‘ 8Way fr°“ h6re if he’s Boing to jail.
Detective: I, I just need you to tell
me if I can keep talking to him
Mother:
Unintelligible.
He i okay" ^ eX‘remely hdpfUl
Detective: now
that is what 1
right
Mother;
ive: loZuZ
wha* you’re saym®- °ka>', I
Mother:
I was sitting here trying to hold back
so he could finish but I
just, I mean I—
Detective: U Ml*, .h.,
I
way
■»« a* and if
Mother:
I just want it to be over with so T ran
too murt "ain’t tantZte T" ^
it to be over With
"
t
a
t
^ ^‘’ITis
"d °Ut5,de the door when I want
Detective: But, but, I, I still need to get a few I need 1 r
th^s'ihvlm Tll°maS’ i need some more
him pTease Xd
9
Mother:
I don’t want to sit outside the door.
Detective. Okay then I I don’t know what other choice, because I stili
mom , , tarknt0, h‘m V 8et where
cominS from as a
™)j’, do be?f»se.1.1 can’t imagine. My heart goes out to
you. And I mean that sincerely. And 1 don’t care how old they
are, they will always be our babies. But, but what comes out of
his mouth right now is gonna determine a lot Mrs. Thomas
it s gonna determine a lot. Which road we go down from here
because he s either gonna be an accomplice or he’s gonna be a
witness. And it all depends on what comes out of his mouth right
now, okay. So you may, those are your choices. I, I can have
you, if you want to sit outside my door you can. If you want to
sit m here. But I, please, please let me talk to him. Please let
him finish his story.
Mother:
Okay.
Appendix D, pp. 44-45 to Original Habeas Petition (emphasis added)
The detective used evasive tactics, and lied so she could continue her
interrogation contrary to this Court’s reminder that justice frowns upon the
cruel and simple expedience of compelling evidence
against Thomas from
his own mouth. Miranda v. Arizona, 384 U.S. at 460. She told Ms. Thomas
she did not know if Thomas was going to jail or not. She invited her to leave
the room if she did not want to hear what Thomas would
say. The detective
also played on Ms. Thomas’s emotions and ignorance when she told her that
what came out of Thomas’s mouth would determine if “he’s either gonna be
an accomplice or he’s gonna be a witness.” Appendix D, p. 45 to Original
Habeas Petition. This could be construed as “psychology.” Cf. Charles v.
10
Smith, 894 F.2d at 726. According to this Court’s clearly established
jurisprudence, the detective’s decision to talk Ms, Thomas into allowing her
to continue her interrogation undeniably undermined Thomas’s “right to cut
off questioning.” Michigan v. Mosley, 423 U.S., at 103, 96 S.Ct., at 326;
quoting Miranda v. Arizona, 384 U.S., at 474, 86 S.Ct , at 1627.
Ms. Thomas told the detective she wanted the interview to be over
with so she and Thomas could leave. The detective stonewalled and made
Ms. Thomas feel like Thomas had to cooperate. Whether Thomas was going
to be arrested or not was in the detective’s discretion; however, the decision
not to end the interview was not especially after Ms. Thomas clearly said
she wanted it to end. Had the detective ended the interrogation, as prescribed
by law, Ms. Thomas could have consulted with an attorney to advise her and
Thomas throughout the remainder of the investigation. Because the detective
failed to scrupulously honor Thomas5 right to cut off questioning, as
asserted by his mother, his constitutional right against self-incrimination
was violated.
There are five important factors the Court must consider in deciding if
Thomas right to cut off questioning was scrupulously honored:
(1) whether the suspect was advised prior to initial interrogation that
ne was under no obligation to answer question; (2) whether the
11
reinterrogation^'mthe leneth of
'u ,remam silent prior to the
(4) whether the’ second interrogation was restricted to° interrog,ftio1ns;
not been the subject of ear if,./?,!.
,ncted to a crime that had
suspect’s first invocation of rights wa^honored." ^ (5) whether the
V.S. v. AIvarado-SaIdivar, 62 F3d
at 699; citing Michigan v. Mosley,, 423
U.S. at 104-105, 96 S.Ct. at 327.'
The only factor that weighs in the State’s favor is that Thomas and his
mother were informed of their rights under Miranda prior to the mterview.
As for the second factor, there was
detective did not stop the first
no second interrogation because the
one when asked. She talked Ms. Thomas iinto
allowing her to “continue to talk to him.”
Habeas Petition. The second factor
Appendix D, p. 44 to Original
weighs in Thomas’ favor. The third factor
also weighs in Thomas’ favor. The detective refused to end the interview and
pleaded with Ms. Thomas to let her continue her interrogation
so Thomas
could “finish his story.” Appendix D,
P- 45 to Original Habeas Petition. In
considering the fourth factor, the Court is
tasked with deciding if the subject
matter of the second interrogation had changed. This factor,
too, weighs in
Thomas favor. The detective’s i
s initial reason for interviewing Thomas was “to
verify Andrew’s statement of how they
came into possession of the PS3.”
Appendix D, p. 8 to Original Habeas Petition. However, after “further review
of the s tatements provided by Andrew and Tremond Thomas,
12
[she] began to
notice inconsistencies, not only within their
compared to each otherf,]” Appendix D
own statements, but when
P- 9 t0 Original Habeas Petition,
The detective questioned Thomas while
another detective questioned
Randy Andrew; and, as they “continued to compare their
statements [they]
became increasingly inconsistent. The focus began to shift from an
independent burglary that may have occurred several days before the homicide,
to the juveniles- direct involvement in the home invasion and homicide.”
Appendix D, p, 10 to Original Habeas Petiti
ion, In fact, the detective told
Ms, Thomas her son was going to be an accomplice
or a witness and that it
depended on what came out of his mouth.
Appendix D, p. 45 to Original
Habeas Petition. The detective’
s statement indicates a shift from a burglary
to a murder investigation; and,
contrary to controlling jurisprudence, the
detective made the statement to talk Ms.
Thomas into letting her finish the
interrogation. In her own words, Detective Brinkman said she told Thomas:
They will try to pin this on you. They will try to say that you are the one
that did this murder, if you can’t tell me when for
sure you had burglarized
this house/5 ohe testified that in response, Thomas asked; “
Just me?”
According to Detective Brinkman’s trial testimony, she said she “felt there
was way more to their involvement-that they may have been involved in
13
the
m the actual homicide. And at that point, I hit record.” Trial Transcript
ol, II of III, p, 344, This was the shift in the investigation and when
Thomas' mother tried to end the interview.
Finally, in considering the fifth factor, the Court
first invocation of Thomas’ right
must decide if the
to cut off questioning was honored. The
detective failed to end the interrogation when asked
instead she pleaded
with Ms. Thomas to allow her to finish the interrogation; thus the first
invocation was not honored.
Although the Fifth Circuit Court of Appeals have
a five prong test to
determine if a criminal defendant’s right to remain silent
—or to cut off
questioning-was scrupulously honored, the Nebraska Supreme Court believes
Michigan v. Mosefy claims require a three-factor analysis in determining
whether the police scrupulously honored the right
to remain silent. Those
factors are (1) whether the police immediately ceased the interrogation once
the defendant invoked his right to remain silent; (2) whether the police resumed
the interrogation after a significant time and
a renewal of the Miranda
warnings; and (3) whether the police restricted the renewed i
interrogation to
content not covered by the first interrogation. Nebraska
14
v. Bauldwin> 283
f
Neb. 678, 811 N.W.2d 267 (Ne. 2012)
Thomas’ right to cut off questioning
£,
• Under either tests, it is apparent
was not scrupulously honored.
The Right to Cut °ff Questioning is not the
same as an
Involuntary Waiver.
Applying La. C. Cr. P. art 930.4, the state courts declined
to review
this issue allegedly because i
U was raised and litigated on appeal. Appendix
C, p. 6 to Original Habeas Petition.
To the contrary, the claim raised in
Thomas’s SAPOR was that his right to cut off questioning
—which is not the same as a
was not honored
waiver of the right to remain silent. State v.
Thomas, 201 So.3d at 280-83. The trial court also claimed the State addressed
whether Thomas’ right to cut off questioning was honored. That
not true; when the State filed its response, the state
the claims filed in Thomas’ initial APCR which
documents under State ex rel Bernard
Section
assertion is
s attorney responded to
was a request for supporting
v. Orleans Criminal District Court
94-2247 (La. 4/28/95); 653 So.2d
SAPCR, he informed the trial court that he
1174. When Thomas filed his
was not pursuing the claims filed
in his initial APCR. The state courts alleged adjudications of this claim
contrary to clearly established law as interpreted by this Court; and
erroneous application of Miranda v. Arizona, 384 U.S. 436, 86 S.Ct.
16 L.Ed.2d 694 (1966).
15
are:
an
1602,
Although the motion to
raised in Thomas’ SAPCR
suppress was raised on direct appeal, the issue
i
was not litigated. On appeal, the appellate
court
concluded:
The state demonstrated that Defendant’
voluntary and
intimidation,
tha Defendant and his mother were mformed of his rights ha 11
^ir’cTei^wrid 1,
w:d tLse
that Defendant's confession was admissible and, "hlre'for” lidToT"8
State v. Thomas, 201 So.3d at 284.
Thus the issue presented here was not
on appeal. The law of the case doctrine did
revisiting the initial denial of Thomas
resolved by the appellate court
not preclude the state courts from
’ motion to suppress. Cf. State v.
Matthews, 50. 838 (La. App. 2 Cir. 8/10/16); 200 So.3d 895, 908; State v.
Cage, 87-2778 (La. 2/4/94); 637 So.2d 89.
Thomas’ counsel and the state
courts danced around the issue of Thomas’ ri
right to cut off questioning
instead of tackling it head -on. Accordingly, Thomas is entitled to habeas
relief on this claim. See Charles v. Smith,
16
894 F.2d 718,725-26.
2.
[Question 2] Thomas’ trial counsel rendered
—and caused actual weludir^l
u d “effective assistance
and coerced waiver instld n^T argUed an tootontmr,
.«r “Pi,x"xsIh"”' rt'M - -
The state courts denied this
claim without reaching the merits of
Thomas argument. In denying this claim, the trial court relied
misplaced response to Thomas’
on the State’s
APCR. The federal district court essentially
agreed with the state courts and opined-in error-that counsel briefed and
argued Thomas’ right to cut off questioning
Because this claim, if established,
was not scrupulously honored.
would entitle Thomas to relief, he had a
right to an evidentiary hearing to resolve the
question of why his attorney
argued a coerced waiver of the right to remain silent
instead of the violation
of his right to cut off questioning. See La. C. Cr. P.
art. 927 et seq;
Strickland v. Washington, 466 U.S.
668, 104 S.Ct. 2052 (1984). The state
district court opined that
any “related ineffective assistance of counsel
argument” is eliminated because of the
appellate court’s ruling on appeal
concerning the motion to
suppress. Appendix C. p. 6 to Original Habeas
Petition. The state courts decisions,
to deny relief on this claim, are wrong.
Thomas’ right to the “effective assi
assistance of counsel is mandated by
the Sixth Amendment to the United States Constitution.”
A claim of
ineffective assistance of counsel “i
is analyzed under the two prong test
17
developed by the” Supreme Court i
m Strickland. State v. Birkleti, 32, 261
(La. 2 Cir, 12/8/99); 749 So.2d 817,821
(citation omitted); Strickland v.
Washington, supra; also see Hughes v.
Vannoy, 7 F.4th 380,386-92 (5th Cir.
2021). The Louisiana Supreme
1
Court has said “there is
of reasonably effective assistance
effectiveness of counsel must
/
of counsel [and] any inquiry into the
be individualized and fact-driven.” The state
high court concluded that f
or a lawyer to be considered
he or she must
possess and apply adequate skill
defending clients. State
no precise definition
reasonably effective,
and knowledge when
V. /w, 621 So.2d 780 (La.1993). The Fifth Circuit
Court of Appeals said that i
ignorance of relevant law is “an identifiable
lapse” in c onstitutionally adequate
representation. U.S. v. Williamson, 183
F.3d 458, 464 (C.A. 5 1999); (quoting W v.
Maggio, 731 F,2d 288 293
(C.A, 5 1984)). One reasonable minded juri
nst said that “knowledge of the
\*ery basic rules of evidence iis essential to
any competent representation in a
criminal trial.” Gochicoa
v. Johnson, 238 F.3d 278,
292 (C.A. 5 2000)
(Dennis, J., dissenting).
Attorney Harville failed
to properly argue his motion to
Thomas’ mculpatory statements.
suppress
He failed to brief the trial
court on how the
detective failed to scrupulously honor Th
omas’s right to cut off questioning
18
when his mother tried to end the
custodial interview. To reduce redundancy,
Thomas respectfully asks the
Court to consider this claim i
m the light of
claim one, Out of an abundance of caution,
however, Thomas will brief the
Court of how his counsel’s deficient
performance prejudiced him at trial.
After having reviewed this claim in
the light of the laws applicable,
Thomas
humbly asks the Court
to determine if the statement he
made to Detective
Brinkman, after she failed
to honor his right to cut-off
questioning, was
admissible over his objection at trial. Cf. Michigan
v. Mostly, 423 U.S.
96,99-100, 96 S.Ct. 321,324-25.
Thomas was not a
murder suspect when the detective
him. Her first interview with Tho
mas took place at Calvary Ball Fields. The
next day, the detectivi wanted to talk with Thomas
in court for an unrelated matter. She decided
his mother there. What happened during that
the statements that were later used
argued that Detective Brinkman
first contacted
again but learned he was
to make contact with him and
custodial interrogation tainted
against Thomas at trial. Had counsel
contravened Thomas’ right to cut off
questioning, contrary to clearly
y established federal lav/, there i
is a real
possibility the trial court would have granted the
motion to suppress. During
her testimony, Officer Brinkman said she
was frustrated with Thomas
19
-
t -V
“because he was going back and forth on when this actually happened. And
[she] finally told him, if you aren’t sure you are going to become the perfect
suspect in this murderOfficer Brinkman testified that she told Thomas:
They will try to pin this on you, They will try to say that you are the
one that did this murder, if you can’t tell me when for sure you had
burglarized this house. And his response to me at that time was, just
me? And after he said just me, I felt there was way more to their
involvement—that they may have been involved in the—in the actual
homicide. And at that point, I hit record.
Trial Transcript Vol. II of III, p. 344.
Although interrogators have a wide margin to operate in, there are
bright lines that mark when they are traversing out of bounds. Thomas’s
counsel alluded to how Officer Brinkman contravened Thomas's right
during cross-examination; however, the following colloquy shows how he
failed to expose Officer Brinkman’s unlawful action for what it was:
,.
Q:
When Tremond Thomas’ mother was advised of the rights that she had
and the rights that her son had, one of those was that they could refuse
to answer questions, correct?
A;
That’s correct.
Q;
They—and they can stop at any time, correct?
A;
That’s correct.
Q:
This is State’s Exhibit 89, a juvenile rights form that you filled out on
October 12th when you were questioning Mr. Thomas at the Bossier
City Police Department?
A:
Yes, sir.
20
I
Q:
A:
In 3'our office?
In my office, yes, sir.
to stop answering^questjons^^any^ime^orrecr?1^
A:
That’s correct.
Q:
“
haV6 the ri®ht
Th0m- ™d his mother, hrs
during thJ second inTmiew?
qUestlon“S *>
did she
not,
The second
Q;
A;
Q:
I understand. Sorry about flic* n,
sorry, the second interview or the firsHm C°n~the second “ler—I’m
tne first interview on October 12th?
The one in my office?
Yes, ma’am.
A.
She said she couldn’t listen
to anymore. She didn’t want to hear
anymore.
Q.
A:
Do you have your police report with you?
No, sir, I don’t.
Trial Transcript Vol. II of III, pp. 355-356.
Thomas’ trial counsel’s performance here
below an objective standard of reasonabl
norms. See Strickland v. Washington,
was deficient because it fell
eness under prevailing professional
stipm; State v. Matthis, 2007-0691
(La. 11/2/07); 970 So.2d 505,509; State v.
LeS<r, 2005-0011 (La. 7/10/06);
936 So.2d 108, 143. Counsel highlighted
some of the things Ms. Thomas
said to indicate she wanted the interview to end; however, he still failed to
21
i
Thomas’ counsel failed
to expose the lie i
ln Officer Brinkman’s
statement as shown above;
Mother;
If he’s going to jail, can he go?
Detective:
I’m
Mother:
I don t want to hear anymore of this
Detective;
Can I, okay, can I continue t
. It’s
Mother;
o talk to him?
I’m
Can he1o?t0 8° 311,1 8et3Wayfromh^
if he’s going to jail.
Detective;
I> I just need you to tell me if I
Detective:
can keep talking to him.
way yoZre sTijl8^^11 but you're
and if you’ll let me continue to
?”-tSide.the door? That
n*ht h«e? And,
Mother;
need to, I need to bTtLOTgh^thtff'
^ d°ne' 1 mean 1
is too much. I don’t want to stand 1S ^
I, just, this
want it to be over with.
* d outside the door when I
Appendix D, PP- 44, 45 to Original Habeas Petition.
The state appellate
was her son
court noted that Ms. Thomas asked the detective
going to jail and said “she did
not want to hear any more
questioning,” The court also noted the detectiv
know' if Thomas
Thomas’s
was going to jail or
e’s claim that she did not
not and, instead of respecting Ms.
request to end the interview, “
explained the iimportance of
finishing the interview.
She also asked Ms. Thomas if she
would like to sit
23
outside the room, but stressed that she would
need her permission to continue
interviewing Defendant if she chose to leavi
the room. Thereafter, Ms. Th
omas
agreed that Defendant could finish telling his
st°iy> and she remained in the
room during the interview.” State v.
to clearly established federal law,
Thomas, 201 So.3d at 282-83.
Contrary
Thomas’ trial counsel failed in his duty to
argue the deprivation of the right to cut off qu
estioning.
3.
[Question 3] Thomas’
appellate counsel
.
rendered ineffective
assistance—and caused actual
prejudice—when he argued an
involuntary and coerced
waiver
instead
of arguing that Thomas’
right to cut off questioning was
not scrupulously honored.
Like his claim of ineffective assn
assistance of trial counsel, the state
courts denied Thomas’ claim of ineffective assistance of appellate counsel
without reaching the merits of hi
the State’s misplaced
5 argUTnent Again, the trial court relied on
response to Thomas’ SAPCR
However, because this claim,
to deny this claim.
if established, would also entitle Thomas to
relief, he had a right to an evidentiary hearing to resolve the question of why
his attorney decided to argue
a coerced waiver instead of the claim raised in
Ills SAPCR—a violation of the ri
right to cut of questioning. See La.
art. 927 et seq; see McCoy v. Court ofAppeals Wise
429, 444, 108 S.Ct. 1895, 100 L.Ed.2d440,
C. Cr. P.
onsin, Dist. 1, 486 U.S.
56 USLW 4520 (1988). The trial
court opined that any “related ineffective assistance of counsel
argument” is
24
eliminated because of the
appellate court’ s ruling concerning the motion to
suppress on appeal, Appendix C,
P- 6 to Original Habeas Petition
decisions of the Louisi
tana courts are wrong.
A counsel s performance
on appeal is judged under Stricklands two-
prong test. Evitis v. Lucey, 469 U.S. 387
Strickland v. Washington
. The
105 S.Ct. 830, 83 L.Ed.2d 821 (1985)-
™Pra. On appeal, effective assistance
of counsel
does not mean counsel who will rai
raise ever}-' non-frivolous ground for appeal
available, Rather, it
reasonably effective
means, as it does at trial,
counsel performing in a
manner. See Evitis, 105 S.Ct.
lawyer must master the trial
judgment in identifying the
at 835. “The appellate
record, thoroughly research the law,
and exercise
arguments that may be advanced on appeal.”
McCoy v. Court of Appeals of Wise ansi
m, Disk /, 486 U.S., at 438. “In
searching for the strongest arguments available.
the attorney must be zealous
and must resolve all doubts and
ambiguous legal questions in favor of his or
her client.” McCoy v. Court of Appeal, of Wisconsi
m, Dist. 1, 486 U.S., at
444. Of course, “knowledge
Of the very basic rules of evidence is essential
to any competent representation!;.]"
Gochicoa v. Johnson, 238 F.3d at 292.
Thomas’ appellate counsel, who
ineffective assistance for failing
was also his trial counsel, rendered
to point out to the appellate
25
court that the
police failed to scrupulously honor Thomas’
Counsel s performance was deficient
right to cut off questioning.
on direct appeal because he
argued
Thomas’ confession should have been suppressed because it "was the product
of fear, duress, intimidation,
State v. Thomas, 201 So.3d
menaces, threat*, inducements and/or promises.”
at 280. Counsel failed in his duty to make the
appellate court aware of the detective’s failure to
Thomas’
scrupulously honor
and by extension his mother’s
—right to bring the interrogation to
an end. In challenging Harville's performance
on appeal, Thomas is tasked
with showing “that with effective
counsel, there was
a reasonable probability
that he would have won on appeal.” Moreno
v. Dretke, 450 F.3d 158,168
(C.A. 5 2006) (citing Smith
v. Robbins, 528 U.S. 259,285,
120 S.Ct. 746,
145 L,Ed.2d 756 (2000)). He has
met his burden. Had counsel first shown
the trial court that the detective failed to
scrupulously honor Thomas’s right
to stop the interrogation, the confession would
not have been admitted at
tnal; also, had counsel realized his fail
ure and briefed it on appeal, there is a
possibility he would have prevailed.
The state appellate court denied Thomas’
showing made and cited La.
writ application on the
C. Cr. P art. 930.4. However, Thomas did
not
present a repetitive claim. Thomas made it clear to the state courts that he
26
!
was not presenting the same claim his
however, where the motion
appellate counsel urged on appeal;
to suppress Thomas’ confession
appropriate corrective action for both claims,
would be the
in their respective postures,
the state courts are wrong about the claim bei
mg repetitive.
In his supplemented application f<
or post-conviction relief (“SAPCR” )
Thomas argued that his right to cut
off questioning was not scrupulously
honored by Detective Brink
man. The claim Harville raised
on appeal—and
pre-trial in the original motion to suppress—was
right to remain silent, See State
v. Thomas, supra. Harville
Thomas on appeal and was also his trial
The state courts have decided the
way this Court deals with a defendant’s
initial valid waiver of the right to
a coerced waiver of the
represented
counsel.
outcome of this case contrary to the
nght to cut-off questioning after an
remain silent. The state courts treatment
of this claim iis contrary to and involves
an unreasonable application of
clearly established la
w as determined by this Court.
This honorable Court
has said if a person being questioned by police “indicates i
m any manner, at
my time prior to or during questioning, that he wishes to
interrogation must cease.” Miranda
remain silent, the
Arizona, 384 U.S. 436, 473-474, 86
S.Ct. 1602, 16 L.Ed.2d 694 (1966). The Fifth Ci
ircuit, relying on this Court’s
27
decision in Miranda, reiterated that “[t]he admissibility of statements
%
obtained after the person in custody has decided to remain silent depends
under Miranda on whether his right to cut off questioning was ‘scrupulously
honored.’” U.8. v, Alvarado-Saldivar, 62 F.3d 697, 699 (C.A. 5 (Tex.) 1995),
Michigan v. Mosley, 423 U.S. 96, 96 S.Ct. 321, 46 L.Ed.2d 313 (1975).
Relying on Michigan v. Mosley, the state supreme court said: “When a
defendant exercises his privilege against self-incrimination the validity of
.
any subsequent waiver depends upon whether police have
t ■
scrupulously
honored1 his right to remain silent.” State v. Taylor, 838 So.2d at 739;
Michigan v. Mosley, supra. “Whether the police have scrupulouslyJionored a
defendant’s right to cut off questioning is a determination made on a caseby-case basis under the totality of the circumstances.” State vy Odums,
50,969 (La App. 2 Cir, 11/30/16); 210 So.3d 850, 860. A proper inquiry into
the facts of this case will reveal: (1) that Thomas—who was fifteen-year-old
at the time—initially waived his right to remain silent; (2) through his
mother’s adamant pleading, begged for the interrogation to cease; and (3)
the detective conducting the interrogation refused to scrupulously honor
Thomas’ right to cut off questioning.
28
CONCLUSION
For the foregoing reasons Thomas’s petition for a writ of certiorari
should be granted.
Respectfully submitted,
3
Temond Thomas
Date
•Swma*:
1D, 2024
29
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.