Petition for Writ of Certiorari — Jimmie L. Bowen, Petitioner v. Ricky D. Dixon, Secretary, Florida Department of Corrections
Supreme Court briefJul 17, 2024
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No. _______
_______________________________________
IN THE
Supreme Court of the United States
____________________________________
JIMMIE L. BOWEN,
Petitioner,
v.
RICKY D. DIXON,
Secretary, Florida Department of Corrections,
Respondent.
_________________________________________________
On Petition for a Writ of Certiorari to the
United States Court of Appeals
for the Eleventh Circuit
_________________________________________________
PETITION FOR A WRIT OF CERTIORARI
_________________________________________________
ROBYN M. BLAKE
Counsel of Record for Petitioner
20295 N.W. 2nd Avenue,
Suite 215
Miami, Florida 33169
Telephone: (305) 651-5505
Facsimile: (305) 651-5525
Email: law@robynblake.com
LEGAL PRINTERS LLC ! Washington, DC ! 202-747-2400 ! legalprinters.com
QUESTIONS PRESENTED
Whether, under Rhode Island v. Innis and J.D.B. v.
North Carolina, a detective’s act of placing a juvenile
suspect in an interview room with a juvenile co-suspect
while secretly monitoring and recording the conversation,
in order to obtain a confession after the juvenile has
invoked his Miranda rights, violates the Fifth Amendment.
Whether, under 28 U.S.C. § 2254(d), and in light of J.D.B. v.
North Carolina, a State adjudication of a claim results in a
decision that is contrary to, or an unreasonable application of,
clearly established Federal law, as determined by the
Supreme Court of the United States, when it fails to
adequately consider a suspect’s status as a juvenile, for Fifth
Amendment purposes.
i
PARTIES TO THE PROCEEDINGS
The petitioner, Jimmie Bowen, was the habeas
petitioner in the district court and the appellee in the
Eleventh Circuit. The respondent is the State of
Florida.
RELATED PROCEEDINGS
Jimmie L. Bowen v. Ricky Dixon, Secretary,
Florida Department of Corrections, 92 F.4th 1328
(11th Cir. 2024).
Jimmie L. Bowen v. Ricky Dixon, Secretary,
Florida Department of Corrections, Case No. 19-
23952-CV-Williams (S.D. Fla. May 13, 2022) (Docket
Entry No. 20) (order granting a new trial ).
State of Florida vs. Jimmie Bowen, in the Circuit
Court of the Eleventh Judicial Circuit in and for
Miami-Dade County, Florida; Circuit Court Case No.
F08-46866B.
ii
TABLE OF CONTENTS
Page
QUESTIONS PRESENTED........................................i
PARTIES TO THE PROCEEDINGS.........................ii
RELATED PROCEEDINGS.......................................ii
TABLE OF AUTHORITIES.......................................vi
PETITION FOR A WRIT OF CERTIORARI.............1
OPINIONS BELOW....................................................1
JURISDICTION..........................................................2
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED.........................................3
STATEMENT OF THE CASE....................................4
A.
B.
State Court Proceedings........................4
U.S. District Court Proceedings............7
REASONS FOR GRANTING THE PETITION.......10
I.
Under Rhode Island v. Innis and J.D.B. v.
North Carolina, a detective’s act of placing a
juvenile suspect in an interview room with
a juvenile co-suspect while secretly
iii
monitoring and recording the conversation, in
order to obtain a confession, after the juvenile
has invoked his Miranda rights, violates the
Fifth Amendment..............................................10
II.
Under 28 U.S.C. § 2254(d), and in light of J.D.B.
v. North Carolina, a State adjudication of a
claim results in a decision that is contrary to, or
an unreasonable application of, clearly
established Federal law, as determined by the
Supreme Court of the United States, when it
fails to adequately consider a suspect’s status
as a juvenile, for Fifth Amendment purposes..29
CONCLUSION..........................................................32
APPENDICES
Appendix A: United States District Court,
Southern District of Florida, Order Following
Remand Denying Amended Petition for Writ
of Habeas Corpus (28 U.S.C. § 2254), April
25, 2024...........................................................1a
Appendix B: United States Court of Appeals
for the Eleventh Circuit, Judgment, April 15,
2024.................................................................5a
Appendix C: United States Court of Appeals
for the Eleventh Circuit, On Petition(s) for
Rehearing and Petition(s) for Rehearing
En Banc, April 5, 2024...................................6a
iv
Appendix D: United States Court of Appeals
for the Eleventh Circuit, Opinion of the Court,
February 15, 2024..................................................7a
Appendix E: United States District Court,
Southern District of Florida, Order, May 13,
2022........................................................................26a
Appendix F: United States District Court,
Southern District of Florida, Report and
Recommendations of Magistrate Judge, July
29, 2020..................................................................33a
v
TABLE OF AUTHORITIES
Page(s)
Cases
Arizona v. Mauro,
481 U.S 520 (1987)......................9, 13, 14-18, 29, 32
Bowen v. Sec’y, FL Dept. of Corr.,
92 F.4th 1328 (11th Cir. 2024)................ii, 1, 13, 31
Edwards v. Arizona,
451 U.S. 477 (1981)................................................22
Fare v. Michael C.,
442 U.S. 707 (1979).........................................21, 31
Gallegos v. Colorado,
370 U.S. 49 (1962)............................................21, 31
Haley v. Ohio,
332 U.S. 596 (1948)..........................................21, 31
Harrington v. Richter,
562 U.S. 86 (2011)....................................................9
Illinois v. Perkins,
496 U.S. 292 (1990).....................9, 13, 18-20, 29, 32
In re: Gault,
387 U.S. 1 (1967)..............................................21, 32
vi
J.D.B. v. North Carolina,
564 U.S. 261 (2011)..........i, 10, 12, 21, 22, 29, 31-32
Michigan v. Mosley,
423 U.S. 96 (1975)..........................13, 18, 22, 28, 32
Miller v. Fenton,
474 U.S. 104 (1985)................................................20
Miranda v. Arizona,
384 U.S. 436 (1966).................i, 4, 5, 8-21, 28-29, 31
Pennsylvania v. Muniz,
496 U.S. 582 (1990)..........................................12, 20
Rhode Island v. Innis,
446 U.S. 291 (1980)........................i, 9, 10-11, 13-15,
............................................................20, 27-28, 29, 32
Schneckloth v. Bustamonte,
412 U.S. 218 (1973)..........................................21, 31
United States v. Vazquez,
857 F. 2d 857 (1st Cir. 1988)..................................15
White v. Woodall,
572 U.S. 415 (2014) ................................................9
Withrow v. Williams,
507 U.S. 680 (1993).........................................21, 31
Williams v. Taylor,
529 U.S. 362 (2000)..........................................30-31
vii
Yarborough v. Alvarado,
541 U.S. 652 (2004).........................................21, 31
Statutes
28 U.S.C. § 1254(1)......................................................2
28 U.S.C. § 2254(d)(1)............................i, 2, 3-4, 29-31
U.S. Constitutional Amendment(s)
U.S. Const. V.........................i, 2, 3, 6, 8, 10, 20, 28-32
viii
PETITION FOR A WRIT OF CERTIORARI
Petitioner Jimmie L. Bowen petitions for a writ
of certiorari to review the judgment of the United
States court of Appeals for the Eleventh Circuit in
this case.
OPINIONS BELOW
The Eleventh Circuit’s opinion in Jimmie L.
Bowen v. Ricky Dixon, Secretary, Florida Department of
Corrections, 92 F.4th 1328 (11th Cir. 2024) is
reproduced in the Appendix. App. 7a. The relevant
order of the District Court adopting the magistrate’s
recommendation is unreported but is reproduced at App.
26a. The Magistrate’s Report and Recommendation is
reproduced at App. 33a.
1
JURISDICTION
On February 15, 2024, in Jimmie Bowen v.
Secretary of the Florida Department of Corrections,
No. 22-11744, the Eleventh Circuit reversed the United
States District Court for the Southern District of Florida
after the district court had granted Mr. Bowen’s 28 U.S.C.
§ 2254(d) habeas petition based on a Fifth Amendment
violation. Mr. Bowen then sought an en banc rehearing
which was denied on April 5, 2024. This Court granted
Petitioner’s application for an extension of time to file
the instant petition for certiorari on June 6, 2024.
This Court has jurisdiction over this petition under 28
U.S.C. § 1254(1).
2
CONSTITUTIONAL AND STATUTORY
PROVISIONS INVOLVED
The Fifth Amendment to the U.S. Constitution:
No person shall be held to answer for a
capital, or otherwise infamous crime,
unless on a presentment or indictment of
a Grand Jury, except in cases arising in
the land or naval forces, or in the Militia,
when in actual service in time of War or
public danger; nor shall any person be
subject for the same offence to be twice
put in jeopardy of life or limb, nor shall
be compelled in any criminal case to be a
witness against himself, nor be deprived
of life, liberty, or property, without due
process of law; nor shall private property
be taken for public use without just
compensation.”
28 U.S.C. § 2254(d):
An application for a writ of habeas
corpus on behalf of a person in custody
pursuant to the judgment of a State
court shall not be granted with respect
to any claim that was adjudicated on the
merits in State court proceedings unless
the adjudication of the claim—
(1) resulted in a decision that was
contrary to, or involved an unreasonable
3
application of, clearly established
Federal law, as determined by the
Supreme Court of the United States; or
(2) resulted in a decision that was
based on an unreasonable determination of the
facts in light of the evidence presented in the
State court proceeding.
STATEMENT OF THE CASE
A.
State Court Proceedings
On December 18, 2008, Jimmie Bowen
(“Bowen” or “Mr. Bowen”) was arrested at his home
for a homicide. Mr. Bowen was only sixteen years old
at the time of his arrest and at the time of the offense
five days earlier. A second juvenile, Bernard Jones
(“Jones” or “Mr. Jones”), was arrested as a co-suspect
in the incident.
When Bowen was arrested, his mother advised
the arresting officer that she would be exercising her
right to be present for any questioning of her son. At
the police station and with his mother present,
Detective Solis initially questioned Bowen about his
general education and his ability to read. The
detective then advised Bowen of his Miranda rights
per form and attempted to interrogate him. Bowen
and his mother both told the detective that he was
4
invoking his right to remain silent and his right to
counsel. At that time, Bowen’s mother reiterated that
she needed to be present for any further attempts to
question her son. The detective assured her that he
would not attempt any further questioning without
her being present. However, shortly thereafter, in an
effort to overcome Bowen’s invocation of his Miranda
rights after Bowen’s mother had left the premises,
police devised a scheme to place the juvenile in the
same room with the juvenile co-Defendant (Jones) in
order to draw an admission from Bowen while police
secretly
monitored
and
video-recorded
the
1
conversation. During the conversation in the locked
room, Bowen made incriminating statements.
On or about February 18, 2009, Bowen and codefendant Jones were indicted in Miami-Dade
County, Florida state court on two counts of First
Degree Murder (Counts 1 and 2) and two counts of
Attempted Premeditated Murder (Counts 3 and 4). 2
On January 25, 2012, Bowen’s trial counsel
filed a motion to suppress Bowen’s statements
arguing that:
1 Co-defendant Jones had been arrested earlier and was at the
same police station. Police knew at the time they placed the
suspects in the room together, that Jones, unlike Bowen, had
waived his Miranda rights and provided a statement.
Furthermore, during questioning, Jones provided his cellular
phone number to police and Bowen called Jones from his own
cellular phone while Jones was being questioned.
2 Co-defendant Jones was also charged with a fifth count of being
an accessory to murder after the fact.
5
[t]he videotaping of Bowen’s conversation
with his codefendant in the police
interrogation room violated Bowen’s
Fifth Amendment right to remain silent
and his Sixth Amendment right to
counsel guaranteed under the United
States Constitution. Additionally and
independent of the Fifth and Sixth
Amendment violations aforementioned,
the videotaping of Bowen’s conversation
with his codefendant in the police
interrogation room violated the Florida
Constitution Art. I, §§ 12, 23 and §
934.03 F.S. [Florida’s wiretap statute]
and is inadmissible at trial pursuant to
Florida Statute 934.06 [requirement of
exclusion of wiretapped evidence] because
police obtained neither consent nor court
approval to monitor and/or record the
conversation. Also independent of the
Fifth and Sixth Amendment violations,
the recorded statement violated Bowen’s
Constitutional protections under the Fourth
Amendment.
On or about March 29, 2012, the State responded to
the motion arguing that Bowen had not been subject
to custodial interrogation because the statements
were spontaneous and voluntary and not the subject
of state action. On April 5, 2012, a judge from a
different division than the one assigned held a
hearing on the motion to suppress. On April 18, 2012,
the motion to suppress was denied without a written
6
order.
On August 1, 2012, after an eight-day, joint
jury trial 3 where the State used Bowen’s statements
against him, Defendant was convicted of all four
counts as charged, with the gun and gang
enhancements. 4 On October 15, 2013, the court
sentenced Bowen to life in prison on each count, with
the life sentences on Counts 2, 3, and 4 running
consecutively to the life sentence on Count 1, but
concurrently with each other. A 25-year minimum
mandatory sentence was imposed on each count
because of the discharging of a firearm.
On direct appeal, Bowen’s appellate counsel
challenged the denial of the motion to suppress,
among other things, and the Third District Court of
Appeal of Florida affirmed the denial of the motion
without a written opinion on February 3, 2016. Mr.
Bowen filed several other motions in State court, all
of which were denied.
B.
U.S. District Court Proceedings
On September 24, 2019, Mr. Bowen filed a pro
se federal habeas petition in the U.S. District Court
for the Southern District of Florida based on the State
3 Bowen’s counsel had moved to sever the defendants pursuant
to Bruton because co-Defendant Jones made incriminating
statements concerning Bowen, but the motion was denied.
Co-defendant Jones was found guilty of Count 1, the firstdegree murder of Pierre Roche, with the gang enhancement, but
not guilty of the remaining charges.
4
7
court’s denial of his motion to suppress. On November
20, 2019, the undersigned filed an amended habeas
petition on Mr. Bowen’s behalf, arguing in part that
the placing of Bowen in a wired, police-station interview
room with co-defendant Jones after Mr. Bowen had
invoked his rights, and the surreptitious recording of
their conversation, violated Miranda and federal
guarantees of due process, and therefore, it was reversible
error to deny his motion to suppress.
The State responded to the habeas petition on
January 8, 2020, and Mr. Bowen filed a reply on
January 27, 2020. On July 29, 2020, the Magistrate
Judge issued a Report and Recommendation
recommending that the amended petition be granted
in part and denied in part. Specifically, the
Magistrate recommended that the petition be granted
as to Mr. Bowen’s Fifth Amendment claim, stating
“the state court’s determination that Petitioner’s
incriminating statement was not acquired in violation
of his Fifth Amendment rights was an unreasonable
application of clearly established federal law.” The
Report recommended that the petition be denied as to
the related Fourth Amendment, Sixth Amendment
and state law claims.
On August 4, 2020, the State filed objections to
the Magistrate’s Report and Recommendation, where
it took issue with (1) the Court’s definition of “custodial
interrogation”; (2) the Court’s consideration of Mr.
Bowen’s age as a relevant factor; and (3) the harmless
error analysis.
8
On May 13, 2022, the District Court Judge
affirmed and adopted the Magistrate’s Report and
ordered a new trial for Mr. Bowen. The District Judge
rejected the State’s conclusion that there must be an
identical fact pattern reflected in U.S. Supreme Court
precedent in order for the Court to grant Mr. Bowen’s
petition. Instead, the Court cited White v. Woodall,
572 U.S. 415, 427 (2014), which had concluded that
habeas relief is available “if it is so obvious that a
clearly established rule applies to a given set of facts
that there could be no ‘fairminded disagreement’ on
the question.” (citing Harrington v. Richter, 562 U.S.
86, 103 (2011)).
On May 24, 2022, the State filed a Notice of
Appeal to the Eleventh Circuit. The Eleventh Circuit
heard oral argument on the matter on August 24,
2023. On February 15, 2024, the panel issued an
opinion reversing the district court. The panel opinion
stated “A fairminded jurist, applying the InnisMauro-Perkins trio of cases, could conclude that
[Detective] Solis’s decision to place Bowen in an
interrogation room with Jones was not a Miranda
violation.” Opinion at 14-15.
9
REASONS FOR GRANTING THE PETITION
UNDER RHODE ISLAND V. INNIS
AND J.D.B. V. NORTH CAROLINA, A
DETECTIVE’S ACT OF PLACING A
JUVENILE SUSPECT IN AN INTERVIEW
ROOM WITH A JUVENILE CO-SUSPECT
WHILE SECRETLY MONITORING AND
RECORDING THE CONVERSATION, IN
ORDER TO OBTAIN A CONFESSION,
AFTER THE JUVENILE HAS INVOKED
HIS MIRANDA RIGHTS, VIOLATES
THE FIFTH AMENDMENT
The Fifth Amendment to the U.S. Constitution
provides in relevant part that: “No person . . . shall be
compelled in any criminal case to be a witness against
himself, nor be deprived of life, liberty, or property,
without due process of law.” Mr. Bowen submits that
the detective’s act of placing him in a police interview
room with Jones, the juvenile co-suspect, while
secretly monitoring and recording the conversation,
in order to obtain a confession, after he had invoked
his Miranda rights, was a violation of the Fifth
Amendment.
In Miranda v. Arizona, 384 U.S. 436, this Court
held that once a defendant in custody asks to speak
with an attorney, all interrogation must cease until
an attorney is present. The question here is whether
the juvenile Mr. Bowen was “interrogated” in
violation of Miranda. In Rhode Island v. Innis, 446
10
U.S. 291 (1980), this Court concluded that:
[T]the Miranda safeguards come into
play whenever a person in custody is
subjected to either express questioning
or its functional equivalent. That is to
say, the term ‘interrogation’ under
Miranda refers not only to express
questioning, but also to any words or
actions on the part of the police . . .that
the police should know are reasonably
likely to elicit an incriminating response
from the suspect.
Id. at 300-01.
The Innis Court went on to explain that in
determining the likelihood that an officer’s words or
actions will elicit an incriminating response, the court
should focus primarily on the perceptions of the
suspect rather than the intent of the police. Id. at 301.
Furthermore, “[a]ny knowledge the police may have
had concerning the unusual susceptibility of a
defendant to a particular form of persuasion might be
an important factor in determining whether the police
should have known that their words or actions were
reasonably likely to elicit an incriminating response
from the suspect.” Id. at 302, n.8. “Thus, custodial
interrogation for purposes of Miranda includes both
express questioning, and also words or actions that,
given the officer’s knowledge of any special
susceptibilities of the suspect, the officer knows or
reasonably should know are likely to ‘have . . . the
11
force of a question on the accused,’ … and therefore be
reasonably likely to elicit an incriminating response.”
Pennsylvania v. Muniz, 496 U.S. 582, 601 (1990)
(internal citations omitted).
In the instant case, the detective knew that
Bowen was unusually susceptible to deceptive
interrogation techniques because of his age and
because Bowen had attempted to contact the codefendant, Jones, moments earlier. In addition,
Bowen’s mother repeatedly warned the detective
against trying to question her son again. These
admonitions put the detective on notice of Bowen’s
vulnerability to being duped.
Both the state and federal judges were
obligated to adequately consider the age factor in
ruling on Bowen’s claim that he was subjected to
custodial interrogation in violation of his Miranda
rights. As the Magistrate Judge said in her report and
recommendation, Bowen’s young age presented “an
‘acute’ risk of coercion” as outlined in the U.S.
Supreme Court’s holding in J.D.B. v. North Carolina,
564 U.S. 261, 269 (2011).
The district court correctly decided that the
state
court’s
determination
that
Appellee’s
incriminating statements were properly obtained was
an unreasonable application of clearly established
federal law. After being advised of his Miranda rights,
Appellee made a clear and unequivocal invocation of
those rights. At that point, any statement Appellee
made is presumed to be the result of coercion and,
therefore, inadmissible. The detective’s actions in
12
putting Petitioner in the room with the co-defendant
and monitoring the conversation were the “functional
equivalent” of a custodial interrogation. When a law
enforcement officer advises a suspect of his or her
Miranda rights and the suspect invokes those rights,
the officer must “scrupulously honor” those rights.
Michigan v. Mosley, 423 U.S. 96 (1975).
The Eleventh Circuit concluded that “[a]
fairminded jurist, applying the Innis-Mauro-Perkins
trio of cases, could conclude that [Detective] Solis’s
decision to place Bowen in an interrogation room with
Jones was not a Miranda violation.” Opinion at 14-15.
None of these cases involved a juvenile suspect. Judge
Wilson’s concurring opinion correctly emphasized
“the heightened concern that should attach to cases
involving juveniles.” Opinion at 17. 5 And even if
Bowen were an adult, none of the fact patterns
presented in Innis, Mauro and Perkins would be
comparable to the instant case.
In Innis, this Court determined that the
officers’ actions were not designed to elicit any
response from the suspect, Thomas Innis. Rather, Mr.
Innis simply overheard a conversation between the
officers which prompted him to respond after his
moral conscience began to affect him. There, the
Court concluded: “it cannot be said that the officers
should have known that their conversation was
reasonably likely to elicit an incriminating response
5 However, Judge Wilson concurred in the result, stating that
Miranda rights are not implicated if “[t]he essential ingredients
of a ‘police-dominated atmosphere’ and compulsion are not
present.” (quoting Illinois v. Perkins, 496 U.S. 292, 296 (1990)).
13
from respondent. There is nothing in the record to
suggest that the officers were aware that respondent
was peculiarly susceptible to an appeal to his
conscience . . .” Id. at 292. By contrast, in the instant
case, the detective admitted that he was well aware
of the probability that Bowen would discuss the case
with the co-defendant because Bowen had attempted
to call co-defendant Jones just moments earlier. In
other words, although the Innis Court set out the
definition of interrogation, Mr. Innis himself did not
benefit from that definition because, in his case, the
police’s actions were not designed to elicit a response
from him.
The instant case should also be contrasted with
the case of Arizona v. Mauro, 481 U.S 520 (1987). In
Mauro, the defendant who was in custody for killing
his son invoked his Miranda rights. All questioning
then ceased and the defendant was placed in the
police captain’s office for security reasons. In the
meantime, the defendant’s wife was being questioned
in another room. The wife then insisted that she be
allowed to speak with her husband. Although
reluctant at first, the police allowed the meeting in
the office on the condition that an officer be present.
Using a recorder placed in plain sight, the officer
taped a brief conversation during which the wife
expressed despair and the defendant told her not to
answer questions until a lawyer was present. The
prosecution later used the tape at trial to rebut the
defendant’s insanity defense and obtain a conviction.
The Arizona Supreme Court reversed, finding that
the police had impermissibly interrogated the
defendant within the meaning of Miranda. In a 5-4
14
decision, this Court then reversed the Arizona
Supreme Court, holding that the police’s actions did not
constitute interrogation or its functional equivalent
under Innis. The Court explained that the purpose of
Miranda was to prevent the government from “using
the coercive nature of confinement to extract
confessions that would not be given in an
unrestrained environment.” Id. at 529-30. The Mauro
Court went on to find that the officers’ actions did not
implicate Miranda’s concerns because the defendant
“was not subjected to compelling influences,
psychological ploys, or direct questioning.” Id. at 529.
The majority saw no evidence that the meeting was
allowed in order to obtain incriminating statements.
The instant case is distinguishable from Mauro
in several ways. 6 First, unlike in Mauro, Petitioner
Bowen did not request a conversation with the codefendant. Notably, Mr. Mauro’s wife not only
requested a conversation but insisted on it after the
police tried to discourage her. As to Mr. Bowen, the
police exploited the “coercive nature of confinement to
extract [a] confession that would not [have been]
given in an unrestrained environment.” Cf. Mauro at
530. The police used the pretext that Bowen and his
co-defendant had to be placed in the same room to
await transportation as a compelling influence upon
him. As Justice Stevens pointed out in his dissent in
United States
v. Vazquez, 857 F.2d 857 (1st. Cir. 1988), where customs officials
6 The instant case is also similar in some ways to
brought two drug suspects together in an airport and it led to an
incriminating statement. The Court stated that it was a difficult
and close case but held that there was no evidence that the
particular customs official engaged in a conscious design to
create an “interrogation environment.”
15
Mauro, “[i]t is undisputed that a police decision to
place two suspects in the same room and then to listen
to or record their conversation may constitute a form
of interrogation even if no questions are asked by any
police officers.” Mauro at 535. Justice Stevens also
correctly reasoned that even if the officers had other
reasons for their actions besides attempting to get a
statement from the defendant, their actions still
amount to impermissible interrogation. Stevens
stated “The State should not be permitted to set aside
this conclusion with testimony that merely indicates
that the evidence-gathering purpose of the police was
mixed with other motives. For example, it is
irrelevant to the inquiry whether the police had
legitimate security reasons for having an officer
present that were ‘not related to securing incriminating
statements.’ ” Id. at 536. The same reasoning applies
here. Even if the officers were genuinely using the
interview room as a holding room for Bowen and the
co-defendant to await transport (whether that was
the primary or secondary reason), their admitted
effort to get a confession was still impermissible.
Second, this case is distinguishable from
Mauro in that Mr. Bowen was not aware that he was
being recorded. Therefore, he cannot be considered to
have waived his rights. The fact that Bowen spoke in
a hushed tone of voice shows that he did not waive his
Miranda rights. Bowen’s lowering of his voice was to
avoid being overheard from officers outside the door,
not because he suspected he was being recorded.
Third, Bowen is distinguishable from Mauro
because he was a juvenile at the time of the secret
16
recording and cannot be held to a standard of adult
sophistication that one can impute to the married
couple in Mauro. Since the Mauro’s were a married
couple, it was not obvious what they would discuss,
and in fact, they discussed nothing about the case. 7
Instead, they discussed the emotional aspect of the
arrest. 8 Petitioner here, on the other hand, upon
seeing his fellow suspect would be inclined to talk
about the case and the evidence. What the police
anticipated Bowen would do is exactly what he did—
discuss the incident.
The Mauro Court found that the officers’
actions did not implicate Miranda’s concerns because
the defendant “was not subjected to compelling
influences, psychological ploys, or direct questioning.”
Id. at 529. Just as in Innis, the Mauro majority saw
no evidence of a deliberate attempt to overcome the
suspect’s rights. That is, the officers’ actions were not a
subterfuge to obtain incriminating statements.
In Illinois v. Perkins, 496 U.S. 292, 296 (1990),
this Court held that Miranda only applies to
The Mauro case did not involve incriminating statements
because the defendant did not make any admissions. The
question was whether the statements made during the
conversation could be used to rebut the insanity defense because
the statements were evidence of a sound mind.
7
8 Adults would be more inclined to understand what they were
facing and know to avoid self-incrimination. In Mr. Bowen’s case,
his mother, who had insisted on him not speaking to police, had
been removed from the equation so police knew they could take
advantage of his mother’s absence.
17
situations where police compulsion is present, and
therefore, Miranda warnings were not required to be
given by an officer posing as an inmate. However, the
question in Perkins was whether a suspect’s Miranda
rights had to be given in the first place, not whether
those rights could be violated after they have been
instructed and invoked. See Perkins at 296. Bowen
submits that once Miranda has been given and the
suspect invokes those rights, law enforcement agents
must “scrupulously honor” those rights as explained
in Michigan v. Mosley, 423 U.S. 96 (1975). In other
words, when Miranda rights are invoked, it changes
the game. If police had decided not to try to question
Bowen in the first place and to therefore not read him
his rights, then his statements to Jones would have
been admissible.
The second distinction between Perkins and
the instant case is that Mr. Perkins was not in
custody for the crime which was being investigated.
In fact, it is not even clear if police had probable cause
to arrest Mr. Perkins for the offense at the time of the
jail interaction. The factual scenario presented in
Perkins is no different from an undercover agent who
approaches a suspect at a grocery store, for example.
Since the suspect is still being investigated and not
under arrest, Miranda would not apply. The Perkins
Court did not have any reason to answer the question
of what would happen if Mr. Perkins had already been
given Miranda warnings and had invoked those
warnings.
Finally, Perkins did not involve a “policedominated atmosphere” because it did not occur at the
18
police station. Corrections officers, not police officers,
control the jail facilities.
The Perkins case is not applicable here.
However, the following language from Justice
Brennan’s concurring opinion in Perkins highlights
the danger of using deceptive and manipulative
methods to extract a confession:
This is not to say that I believe the
Constitution condones the method by
which the police extracted the confession
in this case. To the contrary, the
deception and manipulation practiced on
respondent raise a substantial claim
that the confession was obtained in
violation
of
the
Due
Process
Clause…That the right is derived from
the Due Process Clause “is significant
because
it
reflects
the
Court's
consistently held view that the
admissibility of a confession turns as
much on whether the techniques for
extracting the statements, as applied
to this suspect, are compatible with a
system that presumes innocence and
assures that a conviction will not be
secured by inquisitorial means as on
whether the defendant's will was in fact
116,
overborne.” Id., at
496 U.S. at 301-302 (emphasis in original), citing
Miller v. Fenton, 474 U.S. 104, 116 (1985).
19
The distinctions between the trio of cases that
the Eleventh Circuit cites and the instant case are
clear. However, the most significant distinction
between Mr. Bowen’s case and the trio of cases is the
juvenile factor. Even if the detective’s actions in this
case would not have been coercive for an adult
suspect, they became coercive under the Fifth
Amendment because of the suspect’s status as a
juvenile. Once again, Innis instructs us that that
“[a]ny knowledge the police may have had concerning
the unusual susceptibility of a defendant to a
particular form of persuasion might be an important
factor in determining whether the police should have
known that their words or actions were reasonably
likely to elicit an incriminating response from the
suspect.” Id. at 302, n.8. “Thus, custodial
interrogation for purposes of Miranda includes both
express questioning, and also words or actions that,
given the officer’s knowledge of any special
susceptibilities of the suspect, the officer knows or
reasonably should know are likely to ‘have . . . the
force of a question on the accused,’ … and therefore be
reasonably likely to elicit an incriminating response.”
Pennsylvania v. Muniz, 496 U.S. 582, 601 (1990)
(internal citations omitted).
Bowen’s young age presented “an ‘acute’ risk of
coercion” as outlined in this Court’s holding in J.D.B.
v. North Carolina, 564 U.S. 261, 269 (2011). See also,
e.g. Haley v. Ohio, 332 U.S. 596 (1948); Withrow v.
Williams, 507 U.S. 680 (1993); Fare v. Michael C., 442
U.S. 707 (1979); Schneckloth v. Bustamonte, 412 U.S.
218 (1973); In re Gault, 387 U.S. 1 (1967); and
20
Gallegos v. Colorado, 370 U.S. 49 (1962). In fact, the
question of whether an officer’s actions amounted to
interrogation is a subjective inquiry, and therefore an
even stronger case to consider a juvenile’s age than
the objective custody question at issue in J.D.B.. In
Yarborough v. Alvarado, 541 U.S. 652, 667-68 (2004),
this Court stated that
the objective Miranda custody inquiry
could reasonably be viewed as different
from doctrinal tests that depend on the
actual mindset of a particular suspect,
where we do consider a subject’s age and
experience.
For
example,
the
voluntariness of a statement is often
said to depend on whether “the
defendant’s will was overborne”. . . a
question that logically can depend on
“the characteristics of the accused.”
(emphasis added) (citations omitted). Judge Wilson’s
concurring opinion correctly recognizes that “the
majority treats J.D.B. too lightly.” Opinion at 19.
The United States Supreme Court has held
that when an accused has invoked his right to
counsel, all interrogation must cease immediately
until counsel is made available, unless the accused
reinitiates further communication with law
enforcement. Edwards v. Arizona, 451 U.S. 477
(1981). Once a suspect invokes his rights, the police
are required to “scrupulously honor” that decision and
refrain from any further interrogation. Michigan v.
Mosley, 423 U.S. 96, 104 (1975).
21
In the instant case, Mr. Bowen did invoke his
rights, and did not reinitiate contact, but the police
failed to scrupulously honor his invocation when they
put him in a room under circumstances that were
reasonably likely to lead to an incriminating
conversation. At the suppression hearing, Detective
Solis initially insisted that he only put Bowen in a
room with Jones to await transportation to the jail,
but Detective Solis eventually admitted several times
on cross examination that he put Bowen in a wired,
monitored interview room with Jones as a calculated
effort to obtain incriminating statements.
The
following exchange took place on cross-examination:
Q. Now, when you put them together in the
interview room you did so for investigative purposes
of course?
A.
No. To transport them to JAC
Q. And now, that room happened to have a
recording device?
A.
Correct.
Q.
That recording device was activated?
A.
Correct.
Q.
You were monitoring it, right?
A.
Yes.
22
Q. I’m going to ask a question again, do
you put him in there for investigative purposes?
A.
They were put in the room for me to
transport them but when they were inside that
specific room I was aware that there is a recording
device too so I proceeded to activate the recording
system, video, to see if they were going to say
anything.
Q.
Isn’t that true that’s the purpose you
put them together?
A.
No.
Q.
Are you sure?
A.
Yes.
Defense counsel then proceeded to impeach the
detective with his deposition testimony, as follows:
Q. Do you remember being asked was there
a particular reason that you put -- you kept them in
the same room and do you remember being asked that
question?
A. Yes.
Q. Do you remember responding “to see if
they were going to talk about this investigation”?
23
A. Yes. But like I said before, the original
reason to be put in the room was for transport. At no
time were they ever together to see whether or not
they were going to say anything. So that's also the
reason why the record button was pressed.
After this contradictory double-talk
detective, defense counsel continued:
from
the
Q. So there may have been another reason
but certainly as I understand from your testimony
back in January of 2010 that you put them in there to
see if they were going to talk about this case?
A.
Yes.
Q. Okay. And in fact you were right and
they did talk about the case, correct?
made?
A.
Yes, they did.
Q.
There were incriminating statements
A.
Correct.
A few moments later, defense counsel reiterated:
Q. It’s fair to say there was no accident
they were in that room, that’s something that you did
on purpose?
24
A.
Like I said they were going to be
transported to JAC. It would be prudent. At no time
they were together to see if they would say anything
so I hit the record button, yes.
Q. You put them in there together, you
wanted to see if they would talk about this case?
A.
Correct.
On re-direct examination, the State attempted to
rehabilitate the detective as follows:
Q. Sergeant Solis, when you placed these
two defendants in this interrogation room did you
have any idea they were going to talk to each other?
other?
A.
No.
Q.
Did you ever tell them to talk to each
A.
No.
Q. Did you know if they were going to talk
about the girl?
A.
Possibly.
Q. Whether - A.
Possibly.
Q.
Or the case?
25
A.
Correct. Possibly.
Q.
And as investigator you hoped that
obviously they’ll talk about the case?
A.
Absolutely.
However, moments thereafter, the State shifted the
detective’s position again. The following exchange
occurred between the State and the detective:
Q. When you placed these two
defendants in the interrogation room together did
you have any idea that they were – they would talk
to each other?
A.
No. None.
Solis gave no reason why the two juveniles
needed to be in an interview room at all, much less
the same one, to await transportation, or why he
chose a wired room as opposed to an unwired room. In
light of those omissions and the fact that Detective
Solis immediately activated the recorder after placing
the youths in the room together, it seems that Solis
was using Jones to speak to Bowen in a way that he
couldn’t legally do himself. Moreover, the respective
arrest affidavits indicate that the two juveniles were
transported about three hours apart from each other. 9
Records show that Jones was transported about 8:35 A.M.
while Bowen was transported about 11:24 A.M.
9
26
Under Innis, this was the unlawful functional
equivalent of resuming Bowen’s interrogation.
Jimmie Bowen refused to talk and invoked his
rights. At the suppression hearing, Mr. Bowen’s
mother testified about how she persisted in
admonishing the detective against any further efforts
to obtain a statement from her son. This put the
officer on notice that Bowen might eventually
succumb to trickery. Detective Solis ostensibly
honored that invocation by leaving the room, but the
detective used Jones precisely because he knew
Bowen would be more likely to speak to him.
Detective Solis lied to Mr. Bowen (and possibly Mr.
Jones) about the reason they were put together, which
naturally fostered an expectation that they were
speaking privately as they supposedly awaited
transportation. And to the extent that the defendants
appear to be speaking low so as not to be heard from
outside the room, that would be natural during such
a conversation, and certainly is not proof that they
knew they were being recorded.
In state court and in the proceedings below, the
State argued that the police officers’ act of leaving
Bowen in a monitored interviewing room with his codefendant and secretly recording the conversation
between them, could not be considered “custodial
interrogation” and that it therefore did not violate
Bowen’s Fifth Amendment right to remain silent.
This argument fails for several reasons.
As to whether the officers’ actions amounted to
“interrogation,” the State quoted the following
27
language from Innis: “since the police surely cannot
be held accountable for the unforeseeable results of
their words or actions, the definition of interrogation
can extend only to words or actions on the part of
police officers that they should have known were
reasonably likely to elicit an incriminating response.”
Id. at 301-02 (emphasis supplied). However, the
inverse is also true. That is, the police should be held
accountable for the foreseeable results of their words
or actions that they should have known would elicit
an incriminating response. The Innis Court stated
this principle directly when it defined interrogation as
“express questioning or its functional equivalent.” At
the suppression hearing, Detective Solis initially
insisted that he only put Bowen in a room with Jones
to await transportation to the jail, but he eventually
admitted on cross examination that he put Bowen in
the monitored interview room with Jones as a
calculated effort to obtain incriminating statements.
Mr. Bowen asks the Court to intervene in this
matter because the detective’s actions violated his
Miranda rights. The Court should establish that
Michigan v. Mosley extends to the scenario where a
law enforcement agent places a juvenile suspect in an
interview room with the co-suspect in order to secretly
obtain a confession, because law enforcement agents
must “scrupulously honor” a suspect’s Miranda
rights. Finally, this Court should conclude that the
Eleventh Circuit misapplied the Innis-Mauro-Perkins
trio of cases, especially in light of Mr. Bowen’s status
as a juvenile.
28
UNDER 28 U.S.C. § 2254(D), AND IN
LIGHT OF J.D.B. V. NORTH CAROLINA, A
STATE ADJUDICATION OF A CLAIM
RESULTS IN A DECISION THAT WAS
CONTRARY TO, OR AN UNREASONABLE
APPLICATION OF, CLEARLY ESTABLISHED
FEDERAL LAW, AS DETERMINED BY
THE
SUPREME COURT OF THE
UNITED STATES, WHEN IT FAILS TO
ADEQUATELY
CONSIDER
A
SUSPECT’S STATUS AS A JUVENILE,
FOR FIFTH AMENDMENT PURPOSES
Under 28 U.S.C. § 2254(d), “[a]n application for
a writ of habeas corpus on behalf of a person in
custody pursuant to the judgment of a State court
shall not be granted with respect to any claim that
was adjudicated on the merits in State court
proceedings unless the adjudication of the claim—
(1) resulted in a decision that was contrary to,
or involved an unreasonable application of, clearly
established Federal law, as determined by the
Supreme Court of the United States; or
(2) resulted in a decision that was based on an
unreasonable determination of the facts in light of the
evidence presented in the State court proceeding.
Under this section, the determination as to
whether a claim was “adjudicated on the merits” is a
per claim inquiry so that a federal circuit court owes
no AEDPA deference to a state court’s decision that
adjudicated one or more of the petitioner’s claims on
the merits but did not adjudicate the claim on which
29
the district court granted relief, where the claim on
which the district court granted relief was the claim
that was subsequently presented to the circuit court.
In the instant case, a footnote in the Eleventh
Circuit’s opinion stated that the Court would not
accept Bowen’s argument that his Fifth Amendment
claim was not “adjudicated on the merits” since
Bowen did not present that argument in his answer
brief.
In Williams v. Taylor, 529 U.S. 362 (2000), this
Court explained that in order to determine whether a
particular decision is "contrary to" then-established
law, a federal court must consider whether the
decision "applies a rule that contradicts [such] law"
and how the decision "confronts [the] set of facts" that
were before the state court. If the state-court decision
identifies the correct governing legal principle in
existence at the time, a federal court must assess
whether the decision "unreasonably applies that
principle to the facts of the prisoner's case." That is, if
the state decision is “contrary to” Supreme Court
precedent, it does not have to also be “an
unreasonable application” of Supreme Court
precedent for the court to grant habeas corpus. The
Court must give independent meaning to both the
“contrary to” and “unreasonable application” clauses
of 2254(d)(1). See Taylor (distinguishing the two
separate categories of review in 2254(d)(1)).
Bowen’s young age presented “an ‘acute’ risk of
coercion” as outlined in this Court’s holding in J.D.B.
v. North Carolina, 564 U.S. 261, 269 (2011). See also,
e.g. Haley v. Ohio, 332 U.S. 596 (1948); Withrow v.
30
Williams, 507 U.S. 680 (1993); Fare v. Michael C., 442
U.S. 707 (1979); Schneckloth v. Bustamonte, 412 U.S.
218 (1973); In re Gault, 387 U.S. 1 (1967); and
Gallegos v. Colorado, 370 U.S. 49 (1962). In fact, the
question of whether an officer’s actions amounted to
interrogation is a subjective inquiry, and therefore an
even stronger case to consider a juvenile’s age than
the objective custody question at issue in J.D.B..
Judge Wilson’s concurring opinion correctly
recognizes that “the majority treats J.D.B. too
lightly.” Opinion at 19. Even if the detective’s actions
in this case would not have been coercive for an adult
suspect, they became coercive under the Fifth
Amendment because of the suspect’s status as a
juvenile.
In J.D.B. v. North Carolina, 564 U.S. 261
(2011), this Court held that “a child’s age properly
informs the Miranda custody analysis.” Id. at 265.
Again, the question of whether an officer’s actions
amounted to interrogation is a subjective inquiry, and
therefore an even stronger case to consider a
juvenile’s age than the objective custody question at
issue in J.D.B.. See Yarborough v. Alvarado, 541 U.S.
652, 667-668 (2004).
Bowen submits that the district court decision
should have been affirmed because the state court’s
decision was contrary to the decisions in Rhode Island
v. Innis, 446 U.S. 291 (1980); J.D.B. v. North
Carolina, 564 U.S. 261, 269 (2011); and Michigan v.
Mosley, 423 U.S. 96 (1975). Even assuming the state
court adjudicated Bowen’s Fifth Amendment claim on
the merits, which Bowen disputes, the decision was
31
contrary to Supreme Court precedent. The
requirement that there be “no fairminded
disagreement” on the issue is not implicated here
because the state court did not identify and apply the
correct governing legal principle in the first place.
Mr. Bowen asks the Court to intervene in this
matter by granting certiorari because the state court
and the Eleventh Circuit failed to adequately consider
Bowen’s status as a juvenile and therefore those
decisions were “contrary to” clearly established
Supreme Court precedent. The Eleventh Circuit’s
reliance on the Innis-Mauro-Perkins trio of cases was
erroneous because none of those cases involve the
juvenile standard set forth in J.D.B. v. North
Carolina, 564 U.S. 261 (2011).
CONCLUSION
For the foregoing reasons, this Honorable
Court should grant the petition for a writ of certiorari
in this case.
Respectfully submitted,
ROBYN M. BLAKE
Attorney for Petitioner
Florida Bar No.: 146129
20295 N.W. 2nd Avenue, Suite 215
Miami, Florida 33169
Telephone: (305) 651-5505
Facsimile: (305) 651-5525
E-mail: law@robynblake.com
32
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.