# Petition for Writ of Certiorari — Dugger v. Christopher

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 1988
- **Citation:** 484 U.S. 1077

## Text

Supreme Court, U.S,
FILED

OCT 29 Da

JOSEPH F. SPANIOL, JR,
IN THE SUPREME COURT OF THE UNITED branes CLERK

i Se

87 718

Case No.

erm

October Term, 1987

RICHARD L. DUGGER, Secretary, Florida
Department of Corrections,

Petitioner,
Ve
WILLIAM D. CHRISTOPHER,

Respondent.

PETITION FOR WRIT OF CERTIORARI TO THE
UNITED STATES COUR’ OF APPEALS
FOR THE ELEVENTH CIRCUIT
AND APPENDIX

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL, STATE OF FLORIDA

KATHERINE V. BLANCO
PEGGY A. QUINCE
Assistant Attorneys General
1313 Tampa Street, Suite 804
Park Trammell Building
Tampa, Florida 33602
(813) 272-2670

JOSEPH P. D‘ALESSANDRO
STATE ATTORNEY

DONALD E. PELLECCHIA
Assistant State Attorney
Twentieth Judicial Circuit
State of Florida

QUESTIONS PRESENTED FOR REVIEW

(1) DID THE ELEVENTH CIRCUIT
COURT OF APPEALS MISAPPLY
MICHIGAN V. MOSLEY, 423 U.S.
96, 96 S.Ct. 321, 46 L.Ed.2d
313 (1975), IN IMPOSING A NEW
AND UNJUSTIFIED LIMIT ON
POLICE CONDUCT BY REQUIRING
THE POLICE TO COMPLY WITH
EDWARDS V. ARIZONA, 451 U.S.
477, 101 S.Ct. 1880, 68
L.Ed.2d 378 (1981), WHERE
THERE HAD BEEN NO EDWARDS

REQUEST FOR COUNSEL.

(2) AFTER A SUSPECT HAS
INVOKED HIS RIGHT TO REMAIN
SILENT, DOES THE CONSTITUTION
PROHIBIT A NON-INTERROGATORY
DISCUSSION ABOUT EXTRADITION
AS A ROUTINE INCIDENT OF THE
CUSTODIAL RELATIONSHIP.

(3) WHETHER THE LOWER COURT
ERRED IN FAILING TO APPLY THE
PRESUMPTION OF CORRECTNESS
REQUIRED BY 28 U.S.C. §2254(d)
TO THE STATE COURT'S FACTUAL
FINDING THAT THE DEFENDANT DID
NOT EXERCISE HIS RIGHT TO
REMAIN SILENT.

(4) WHETHER A FEDERAL DISTRICT
COURT'S FINDING OF FACT, WHILE
PRESIDING IN HABEAS CORPUS
REVIEW, IS SUBJECT TO THE
CLEARLY ERRONEOUS STANDARD OF
RULE 52(a) OF THE FEDERAL
RULES OF CIVIL PROCEDURE.

TABLE OF CONTENTS

QUESTIONS PRESENTED FOR REVIEW

TABLE OF CONTENTS

TABLE OF AUTHORITIES

OPINIONS BELOW

JURISDICTIONAL STATEMENT

CONSTITUTIONAL AND STATUTORY
INVOLVED

STATEMENT OF THE CASE

REASONS FOR GRANTING THE WRIT

CONCLUSION

CERTIFICATE OF SERVICE

PAGE NO.

2

ii

iii

PROVISIONS
2

19

51

52

TABLE OF AUTHORITIES

Anderson v. City of Bessemer,
470 U.S. 564, 105 S.Ct. 1504,
84 L.Ed.2d 518 (1985)

Christopher v. Florida,

PAGE NO.

456 U.S. 910, 72 L.Ed.2d 169 (1982)

Christopher v. State,

407 So.2d 198 (Fla. 1981),
cert. denied, 456 U.S. 910,
72 L.Ed.2d 169 (1982)

Christopher v. State,
416 So.2d 450 (Fla. 1982)

Christopher v. State,
582 F.Supp. 633
(S.D. Fla. 1984)

Christopher v. State,
824 F.2d 836 (llth Cir. 1987)

Crespo v. Armontrout,
818 F.2d 684 (8th Cir. 1987)

Edwards v. Arizona,
451 U.S. 477, 101 S.Ct. 1880,
68 L.Ed.2d 378 (1981) i, 17,

Kuhlman v. Wilson,
91 L.Ed.2d 364, 477 U.S. __,
106 S.Ct. _—s« (1986) 43,

LaVallee v. DelleRose,
410 U.S. 690, 35 L.Ed.2d 637,
93 S.Ct. 1203 (1973)

Michigan v. Mosley,
423 U.S. 96, 96 S.Ct. 321,
46 L.Ed.2d 313 (1975) i, 17,

-iii-

l,

19,

45,

18,

16,

20,

46,

43,

19,

44

15

15

16

49

17

47

35

47

47

29

Miller v. Fenton,
474 U.S. 104, 106 S.Ct. 445,
88 L.Ed.2d 405 (1985)

Miranda v. Arizona,
364 U.S. 436, 86 S.Ct. 1602,
16 L.Ed.2d 694

(1966) 22, 33, 35, 38,

Oregon v. Bradshaw,

462 U.S. 1039, 103 S.Ct. 2830,

77 L.Ed.2d 405

(1983) 19, 20, 23, 24,

Patton v. Yount,

467 U.S. 1025, 81 L.Ed.2d 847,

104 S.Ct. 2885 (1984)

Rhode Island v. Innis,
446 U.S. 291, 100 S.Ct. 1682,
64 L.Ed.2d 297 (1980)

Robinson v. Pearcy,
738 F.2d 214 (7th Cir. 1984)

Smith v. Illinois,
469 U.S. 91, 83 L.Ed.2d 488,
105 s.ct. 490 (1984)

Solem v. Stumes,
465 U.S. 638, 105 S.Ct. 1338,
79 L.Ed.2d 579 (1984)

Sumner v. Mata,
449 U.S. 539, 66 L.Ed.2d 722,
101 S.Ct. 764 (1981)

United States v. Taylor,

799 F.2d 126 (4th Cir. 1986)
cert. denied, 107 S.Ct. 1308,
94 L.Ed.2d 162 (1987

-iv-

42,

39,

22,

43

48

40

45

32

28

38

36

45

24

Wainwright v. Goode,
464 U.S. 78, 78 L.Ed.2d 187,
104 S.Ct. 378 (1983) 48, 50

Wyrick v. Fields,
9 U.S. 42, 74 L.Ed.2d 214,
103 S.Ct. 394 (1982) 35

OTHER AUTHORITIES:

28 Beebe
§ 2254 (d) i, 3, 41, 43, 46, 47, 48
Rule 52(a), Fed. R. Civ. P. i

-Yyo

OPINIONS BELOW

The opinion of the court of apoveals,
Eleventh Circuit, is reported at
F.2d _—=(llth Cir. 1987) and appears in
the appendix as A 1-47. The opinion of ©
the Florida Supreme Court on direct appeal

is reported as Christopher v. State, 407

So.2d 198 (Fla. 1981), cert. denied, 456

U.S. 910, 72 L.Ed.2d 169 (1982). The.
opinion of the district court is reported

in Christopher v. State, 582 F.Supp. 633

(S.D. Fla. 1984).

JURISDICTIONAL STATEMENT

The judgment of the Eleventh Circuit
Court of Appeals was entered on July 23,
1987. A petition for rehearing was timely
filed and denied on September 3, 1987.
This Court's jurisdiction is invoked pur-

Suant to 28 U.S.C. §1254(1).

CONSTITUTIONAL
AND
STATUTORY PROVISIONS—INVOLVED

The Fifth Amendment to the United
States Constitution provides:

No person shall be held to answer
for a capital, or otherwise in-
famous crime; unless on a pre-
sentment or indictment of the
grand jury, accepting cases aris-
ing in the land or naval forces,
Or in the malicia, when in actual
service in time of war or public
danger; nor shall any person be
subject for the same offense to
be twice put in jeopardy of life,
or limb; nor shall be compelled
in any criminal case to be a wit-
ness against himself, nor be de-
prived of life, liberty or pro-
perty, without due process of
law; nor shall private property
be taken for public use, without
just compensation.

The Fourteenth Amendment to the Uni-
ted States Constitution provides, inter
alia:

No state shall make or enforce
any law which shall abridge the
privileges or immunities of citi-
zens of the United States; nor
shall any state deprive = any
person of life, liberty, or pro-
perty without due process of law;

~

nor deny to any person within its
jurisdiction the equal protection
of the laws.

Title 28 U.S.C. §2254(d) provides
that:

(d) In any proceeding instituted
in a Federal court by an applica-
tion for a writ of habeas corpus
by a person in custody pursuant
to the judgment of a State court,
a determination after a hearing
on the merits of a factual issue,
made by a State court of compe-
tent jurisdiction in a proceeding
to which the applicant for the
writ and the State or an officer
Or agent thereof were parties,
evidenced by a written finding,
written opinion, or other reli-
able and adequate written
indicia, shall be presumed to be
correct, unless the applicant
shall establish or it shall
otherwise appear, or the respon-
dent shall admit--

(1) that the merits of the
factual dispute were not
resolved in the State court
hearing;

(2) that the factfinding
procedure employed by the
State court was not
adequate to afford a full
and fair hearing;

(3) that the material facts
were not adequately deve-

«3~

loped at the State court
hearing;

(4) that the State court
lacked jurisdiction of the
subject matter or over the
person of the applicant in
the State court proceeding;

(5) that the applicant was
an indigent and the State
court, in deprivation of
his constitutional right,
failed to appoint counsel
to represent him in the
State court proceeding;

(6) that the applicant did
not receive a full, fair,
and adequate hearing in the
State court proceeding; or

(7) that the applicant was
otherwise denied due
process of law in the State
court proceeding;

(8) or unless that part of
the record of the State
court proceeding in which
the determination of such
factual issue was made,
pertinent to a determina-
tion of the sufficiency of
the evidence to support
such factual determination,
is produced as provided for
hereinafter, and the
Federal court on ae con-
sideration of such part of
the record as a whole con-
Cludes that such factual
determination is not fairly
Supported by the record:

~~

And in an evidentiary hearing in
the proceeding in the Federal
court, when due proof of such
factual determination has_ been
made, unless the existence of one
Or more of the circumstances res-
pectively set forth in paragraphs
numbered (1) to (7), inclusive,
is shown by the applicant, other-
wise appears, or is admitted by
the respondent, or unless’ the
court concludes pursuant to the
provisions of paragraph numbered
(8) that the record in the State
court proceeding, considered as a
whole, does not fairly support
such factual determination, the
burden shall rest upon the appli-
cant to establish by convincing
evidence that the factual deter-
mination by the State court was
erroneous.

STATEMENT OF THE CASE

Ten years ago, in the summer of
1977, Respondent, William Christo-
pher, came to Naples, Florida to
visit his fourteen-year old illegi-
timate daughter, Norma. Norma lived
with her adoptive mother, Bertha
Skillen and Mrs. Skillen's boyfriend,
George Ahern. Soon after his arrival
in Naples, Christopher and his
fourteen-year old daughter became
lovers and they secretly planned to
leave Naples together and return to
Christopher's home in Memphis,
Tennessee. On August 30, 1977, Norma
and Christopher packed their
suitcases, hid them under Norma's bed
and planned on leaving for Memphis
the following day. On August 3lst,
while Norma ee at school, Mrs.
Skillen apparently discovered

Christopher's plan and Christopher

-6-

shot and killed Mrs. Skillen and hid
her body in the bathroom. Christ-
opher then waited for Mr. Ahern to
return home so that he could borrow
$300 to finance his trip back to
Memphis. Christopher accompanied
Ahern to the bank in order to obtain
the money; and, when they returned to
the apartment, Christopher shot Mr.
Ahern twice, killing him.
Christopher fled the State of
Florida, taking with him his
fourteen-year old daughter.
Christopher was arrested = at
11:30 p.m. on September 21, 1977 in
Memphis, Tennessee, pursuant to the
Florida warrant for murder. The
Florida authorities were notified of
the arrest and on September 22, 1977,
Lt. Mills and Officer Young, the
Florida officers in charge of the

murder investigation, went to Memphis

where they interviewed fourteen-year
Old Norma during the afterncon and
then proceeded to interrogate
Christopher at approximately 7:30
p.m. that evening. Christopher was
brought to the police captain's
office for the interview. Present in
the office were the two Florida
officers and three members of the
Memphis Police Department. The
officers introduced themselves’ to
Christopher, explained their presence
and purpose, and advised Christopher

of his Miranda rights. Christopher

agreed to tape record the interview
and so, approximately five minutes
after the initial introductions, the
tape recorder was activated, the
officers again advised Christopher of

his Miranda rights and Christopher

proceeded to recount a “"“murder-

suicide" story, i.e. that Ahern

murdered Mrs. Skillen and then killed
himself. The tape recorded interview
lasted approximately one hour.
During the last few minutes of this
taped interview, Christopher made
three separate statements indicating
that he had nothing else to say if he
was being charged with both murders.
824 F.2d at 840; A-11; A-152-153; A-
158-160. Because the dialogue
continued, the following excerpt from
the conclusion of the first taped
statement is crucial to a resolution
of the issues presented in this
petition:
CHRISTOPHER:
i Well, look, I'm just con-
stantly telling lies, look,
I ain't got nothing to say
at all, pete, why I have,
you know, and that's it. I

ain't saying nothing else.

MILLS: Okay.

CHRISTOPHER:
That I'm charged with two
murders, -- is all I can
say.

MILLS:

Okay, this brings us up to
another point, which has
nothing to do with what
we're talking about. Ah,
we're here from Florida and
these warrants, these war-
rants are from Florida.
Which you know you have to
be extradited down there.
That can come abut several
different ways, you can sign
on whether you want --------
----- here. Ah, would you
sign a waiver and go back?

CHRISTOPHER:

MILLS:

When are you all taking me
back if I sign a waiver?

When?

CHRISTOPHER:

MILLS:

Yeah.

Ah -- possibly this week-
end. These things’ take
time, you know, even signing
a waiver, I think there's a
little legal mumble jumble
here ---

CHRISTOPHER:

MILLS:

YOUNG:

Right. If I don't sign, how
long do I got before you all
take me back?

Well, we'll go ahead and
initiate the ah, the pro-
ceedings, and ah, everhow
they progress well, as soon
as the proceedings are over,
then, we're going back down.

I can't say how long it will

-10-

be, it might take a week, I
don't know.

BOSWELL:
It's usually 30 to 60 days.

MILLS: Is that right?

CHRISTOPHER:
Can I ask one question?

MILLS: Sure.
CHRISTOPHER:
I mean, off with this thing
too?
MILLS: Sure.
YOUNG: You want it turned off?
CHRISTOPHER:
Huh-uh. I don't care. I
just, I just like to know --
(tape ends)
(A-158-160)
At that point the tape recorder was
turned off at Christopher's request. Dur-
ing the off-tape discussion, Christopher
inquired about possible charges against
his family members, he _ repeated his
murder-suicide story and, when he was con-

fronted with the fact that his version of

the events did not match the known facts

=lie

and there must be a logical explanation
for the murders, Christopher began a
lengthy narrative am beginning with his
daughter's birth and ending with his
confession to murdering both victims.
Christopher was asked to write out a
statement, but he declined to do _ so,
agreeing instead to tape record a second
statement. And so, at approximately 10:30
p.m., the tape recorder was turned on, the
officers again advised Christopher of his

Miranda rights and Christopher again con-

fessed to murdering both victims. And so,
there were three sets of statements
Christopher made to the police, the first
tape-recorded statement following two se-

parate readings of Miranda in which

Christopher recited a murder-suicide
story; the second, when Christopher asked
to go off the tape, questioned the
officers and subsequently narrated the

event beginning with his daughter's birth

-12<

and culminating with his confession; and
the third, a 19-minute taped summary of
his confession which preceded by another

set of Miranda warnings.

On May 10, 1978, Christopher filed a
Motion to Suppress his confessions (A-179-
181). A suppression hearing was held in
the trial court on May 19, 1978, in which
the testimony was presented from the two
Florida officers and the Memphis police
Captain present during the Tennessee
interview. At the conclusion of the
Suppression hearing, the trial court
announced that he had listened to _ the
actual tape recordings of the Tennessee

interview, found that Miranda had been

complied with and concluded that the
confessions were freely and voluntarily
made. (A-94-96)

All of Christopher's statements to
law enforcement were introduced at his

1978 trial. He was found guilty of two

=13-

counts of first degree murder and, on
November 13, 1978, the trial court
sentenced Christopher to death after
concluding that, under Florida law, two
aggravating factors were present: (1)
Christopher was previously convicted of
violent felonies, i.e. in 1972,
Christopher pled guilty to assault to
commit murder and attempted rape and (2)
that the murders were heinous, atrocious,
Or cruel. The trial court found no
mitigating factors’ and balancing the
aggravating the mitigating factors, as
required by Florida law, the trial court
found the aggravating circumstances
predominated and sentenced him to death.
The Florida Supreme Court affirmed
Christopher's convictions and sentences on
December 10, 1981, and rejected
Christopher's claim that the police failed
to honor his request to cut off

questioning, specifically finding no

até@u

evidence that the appellant exercised his

right to halt the interrogation. The
appellant continued his conversation with
the interrogating deputies of his own free

will.” Christopher v. State, 407 So.2d

198 (Fla. 1981).

On March 29, 1982, this Court denied
Christopher's petition for certiorari in
which he raised the following issue:

WHETHER DURING POLICE CUSTODIAL
INTERROGATION, A DEFENDANT HAS
INDICATED "IN ANY MANNER" HIS DE-
SIRE TO REMAIN SILENT (THUS IN-
VOKING HIS FIFTH AMENDMENT RIGHT
AGAINST SELF-INCRIMINATION) WHEN
HE SAID: (1) "THEN I'VE GOT NO-
THING ELSE TO SAY. IF YOU'RE AC-
CUSING ME OF MURDER, THEN TAKE ME
DOWN THERE;" (2) "I GOT NOTHING
ELSE TO SAY;" (3) “WHAT'S THE
NEED OF ME SAYING ANYTHING THEN."

Christopher v. Florida, 456 U.S. 910, 72

L.Ed.2d 169, 102 S.Ct. 1761 (1982), U.S.
S.Ct. Case No. 81-6172.

Pursuant to Fla. R. Crim. P. 3.850,
petitioner then moved the Florida trial
court for post-conviction relief.

Following the summary denial of his

=15-

motion, Christopher appealed to the

Florida Supreme Court. The Court affirmed
the denial of Christopher's post-

conviction motion in Christopher v. State,

416 So.2d 450 (Fla. 1982).

On June 22, 1982, having exhausted
his state remedies, Christopher filed for
habeas corpus’ relief with the United
States District Court for the Southern
District of Florida. The District Court
denied relief on March 13, 1984, in a

lengthy opinion published at Christopher

v. Florida, 582 F.Supp. 633 (S.D. Fla.

1984).

Christopher appealed the denial of
habeas corpus’ relief to the Eleventh
Circuit, and on July 23, 1987, rehearing
denied September 3, 1987, the Eleventh
Circuit reversed and remanded the case
with directions to the district court to
grant the writ of habeas corpus with

respect to both murder convictions,

-16<

conditioned upon the State's affording

Christopher a new trial. Christopher v..

State, 824 F.2d 836 (1987). The Eleventh
Circuit held that the admission of
Christopher's confessions violated

Michigan v. Mosley, 423 U.S. 96, 96 S.Ct.

321, 46 L.Ed.2d 313 (1975) and concluded
that Christopher's confessions were
improperly obtained after Christopher
invoked his right to remain silent. In so
doing, the Eleventh Circuit failed to
presume correct the state court's
findings, refused to give due deference to
their own district court's findings of
fact on this issue, restricted police
officers "non-interrogatory conversation"
to such banal matters as whether’ the
Suspect wishes a glass of water and

imposed the requirements of Edwards v.

Arizona in a case where there had been no

Edwards request for counsel. Thus, by

prohibiting a non-interrogatory discussion

a} Fo

about extradition as a routine incident of
the custodial relationship and by imposing

the Edwards requirements to a case where

there had been no request for counsel, the
Eleventh Circuit has effectively over-

turned Michigan v. Mosley by applying a

principle of law to a situation not con-

templated or required by the previously

announced decisions of this Court.

REASONS FOR GRANTING THE WRIT

The Eleventh Circuit Court of Appeals
has misapplied this court's decision in

Michigan v. Mosley, 423 U.S. 96, 96 S.Ct.

321, 46 L.Fd.2d 313 (1975), to (1) require
that once a suspect has invoked his Fifth
Amendment right to remain silent, the
interrogating officers must restrict their
"non-interrogatory conversation" to such
banal matters as whether the suspect
wishes a glass of water and (2) by
imposing the strict requirements’ of

Béwards v. Arisona, 451 U.S. 877, i01

S.Ct. 1880, 68 L.Ed.2d 378 (1981), and

Oregon v. Bradshaw, 462 U.S. 1039, 103

S.Ct. 2830, 77 L.Ed.2d 405 (1983), both
right-to-counsel cases, where the suspect
never made any request for counsel.

Mosley recognizes that not all state-
ments or answers made by a suspect after

exercising the right to cut off question-

=-19-

ing are subject to suppression; the rele-
vant inquiry is whether under the circun-
stances the resumption of questioning was
consistent with the officer's scrupulous
observance of the defendant's right to cut

off questioning. Both Edwards v. Arizona

and Oregon v. Bradshaw apply to cases in

which a suspect has invoked his Fifth
Amendment right to counsel. In this case,
respondent, William Christopher, never in-
voked his right to counsel.
Notwithstanding the acknowledgment
that the right to counsel and right to
silence cases are distinguishable because

the right to silence is not protected by a

per se rule, compare Mosley, 423 U.S. at

101-04 and n.10, with Edwards, 451 U.S.
484-85, the Eleventh Circuit nevertheless

now applies the strict Edwards/Bradshaw

test to hold that when a suspect invokes
his Fifth _Amendment' right to’ remain
Silent, the suspect's post-request

~~

responses are admissible only if the sus-
pect both initiated the dialogue and
waived his previously asserted right. 824
F.2d 844. The Eleventh Circuit now directs |
that the police must comply with the

Edwards standards even where there had

been no Edwards request for counsel.

Thus, by imposing the Edwards requirements

to a case where there had been no request
for counsel, the Eleventh Circuit has
effectively overturned Mosley by applying
a principle of law to a situation not con-
templated or required by the previously
announced decisions of this Court.
Initially, we are faced with the
query: Can a police officer continue to
converse, permissibly, with a suspect who,
during an interrogation, invokes his right
to remain silent? The answer is: of
course; they can engage in non-interroga-
tory conversation relating to routine

incidents of the custodial relationship

= >

without violating the dictates of Miranda

v. Arizona, 384 U.S. 436, 86 S.Ct. 1602,

16 L.Ed.2d 694 (1966).
The Eleventh Circuit Court of
Appeals, itself, in its opinion sub

judice, acknowledges:

". « « the police may terminate
an interrogation without falling
into total silence..."

824 F.2d at 845.

But, then, what are the parameters of

such a conversation, i.e. what are permis-
sible and impermissible subject matters?

In its opinion, the Eleventh Circuit

recognizes:

[T]he term ‘interrogation' under
Miranda refers not only to
express questioning, but also to
any words or actions on the part
of the police (other than those
normally attendant to arrest and
custody) that the police should
know are reasonably likely to
elicit an incriminating response
from the suspect. (emphasis
added)
824 F.2d 842, fn. 16, citing Rhode Island
v. Innis, 446 U.S. 291, 301, 100 S.Ct.
1682, 1689-90, 64 L.Ed.2d 297 (1980)
(footnotes omitted).

oe

While recognizing that subject
matters routinely attendant to arrest and
custody do not constitute interrogation,
the Eleventh Circuit Court of Appeals con-
tinues:

Although the police may terminate
an interrogation without falling
into total silence, any discus-
sion with the suspect other than
that ‘relating to routine inci-
dents of the custodial relation-
ship' must be considered a con-
tinuation of the interrogation.
(emphasis added)

824 F.2d at 845, citing Bradshaw, 462 U.S.

at 1045, 103 S.Ct. at 2835.

What does the Eleventh Circuit Court
of Appeals mean by the phrase ‘relating to
routine incidents of the custodial rela-
tionship'? According to the Eleventh
Circuit, the officers may permissibly
inquire about a suspect's thirst but the
officers may not discuss extradition pro-
cedures with the suspect.

Specifically, the police may make
routine inquiries of a suspect
after he requests that they term-
inate questioning, such as

whether he would like a drink of
water. (emphasis added)

~23<

824 F.2d at 845, citing Bradshaw, 462 U.S.
at 1045, 103 S.Ct. at 2835.

The Eleventh Circuit's collateral
determination is far too restrictive and
impractical and contrary to this court's
precedent; it savontance judicial inspec-
tion of every routine, ministerial ques-
tion, and impedes the operation of neces-
Sary police administrative procedures
while not significantly increasing the
level of protection against improper

interrogation. United States v. Taylor,

799 F.2d 126 (4th Cir. 1986), cert.
denied, 107 S.Ct. 1308, 94 L.Ed.2d 162
(1987).

The central issue in this case
resolves itself into setting reasonable
parameters of the permissible scope of
conversation with a suspect after he has
terminated the interrogation. Here, the
extradition discussion was not subject to
serious debate by any of the prior review-

ing courts until the Eleventh Circuit

@24<

determined that the officer's conduct was
unscrupulous.

The defendant William D. Christopher
shot to death Bertha Skillen and George
Ahern in their Florida home. And, on
September 21, 1977, he was arrested in
Memphis, Tennessee, on a Florida warrant,
and interrogated by two Florida police
officers, Lieutenant Mills and Officer
Young, in the presence of three Memphis
police officers who did not actively take
part in the interview.

During that interrogation, the
Eleventh Circuit concluded, the defendant
invoked his right to remain silent and the
interrogating police officers failed to
"scrupulously honor" the defendant's right
to cut off questioning.

In so concluding, the Eleventh
Circuit overruled the United States
District Court which had _ previously

affirmed the Florida Supreme Court which

~~

had, in turn, affirmed the trial court.
The trial court alone heard the testimony
at the motion to suppress hearing and lis-
tened to the actual tape-recorded conver-
Sations between the defendant and the
police officers before concluding that the
defendant, in fact, had not invoked his
right to remain silent.

How can the trial court, after hear-
ing the witnesses and the tape-recorded
conversations, conclude that the suspect
had not invoked his right to remain silent
when the Eleventh Circuit, reading the
transcripts, alone, found to the
contrary? The answer to this question may
be found in the transcript included in the
record before the Eleventh Circuit of the
Suppression hearing testimony of Officer
Mills who, on cross examination by defense
counsel, explained:

[Defense Counsel]: Q. Okay, I no-

ticed that at one point in the

statement towards the end there,
I think it's about, oh, three

-26-

pages from the end, that the de-
fendant makes -- says that he
doesn't want to say anything
else. But you went on and ques-
tioned him after that, did you
not?

A. I would have to see that to
know what portion you're talking
about.

Q. Bottom of page 16 there.

A. Yes, sir, I recall those. If
you listen to the tape on this,
you can tell that when he said
this, he just kept on talking.

Q. Okay.

A. There was no break in his con-
versation or anything, he -- he
-~ just made one statement right
after this. He said that I have
nothing else to say, and he just
kept right on talking.

Q. He went right on talking after
Young asked him another question?

A. It doesn’t show on the tran-
script, but if you listen to the
tape, there was actually some
comments by him between the time
-- while Young was making that
statement. They were actually
talking over each other; he kept
right on talking.

(R. 1272; A-88-89)
It is always a difficult matter for a

court reporter, who was not present, to

ye

transcribe accurately from a recording of

a conversation with overlapping
speakers. In dealing with this legitimate
concern, one particularly described by
Officer Mills, the trial court actually
listened to the recording of the taped
interviews prior to ruling on the Motion
to Suppress. (R. 1297; A-94)

If, then, as Officer Mills testified,
the sequence of statements contained in
the transcript is an artificial sequence
created by the court reporter wrestling
with overlapping voices on the tape-
recording, such a finding would completely
undermine the Eleventh Circuit's rationale
in this case. At the very least, given
the apparent ambiguity, on a matter of
such importance, the Eleventh Circuit
should have presumed the correctness of
the trial court's finding, since the trial
court alone heard the actual tape-

recording. See, e.g., Robinson v. Pearcy,

=28-

738 F.2d 214, 219 (7th Cir. 1984) [Where
the record was ambiguous on whether the
questions asked by the police detective
during processing constituted interroga-
tion, the Court of Appeals concluded that
it must uphold the trial court's factual
findings absent clear error.]

Even assuming, arguendo, the

correctness of the transcript sequence

and, further, assuming, arguendo, that the

defendant invoked his right to remain
silent during the interrogation, and
assuming that the police failed to "scrup-
ulously honor" all but his last request to
end the questioning; what then? May not
the police comply with the dictates of
Mosley by legitimately apprising the
suspect of routine extradition procedures
following the suspect's invocation of his
right to remain silent and, when the sus-
pect himself reinitiates the dialogue,

cannot the officers respond to the

=99-

Suspect's reinitiation and continue the
dialogue?

The defendant's final request to end
the questioning at the end of the first
taped interview, and the officers'
response, is set forth by the Eleventh
Circuit in their opinion as follows:

CHRISTOPHER: Well, look, I'm just
constantly telling lies, look I
ain't got nothing to say at all,
Pete, why I have, you know, and
that's it. I ain't saying
nothing else.

MILLS: Okay.

CHRISTOPHER: That I'm charged
with two murders, ---, is all I
can say.

MILLS: Okay. This brings us up
to another int, which has noth-
ing to do atth what we're talking
about. [emphasis added] Ah,
we're here from Florida and these
warrants, these warrants are from
Florida. Which you know you have
to be extradited down there.

That can come about several dif-
ferent ways, you can sign on whe-

ther you want --- here. Ah,
would you sign a waiver and go
back?

CHRISTOPHER: When are you taking
me back if I sign a waiver? ...,
[short exchange -on-when taking

=30-

him back if he signs].
CHRISTOPHER: Right. Zi <= dent
sign, how long have I got before
you all take me back?

MILLS: Well, we'll go ahead and
initiate the ah, the proceedings,
and ah, everhow they progress,
well, as soon as the proceedings
are over, then, we're going back
down.

YOUNG: I can't say how long it
will be, it might take a week, I
don't know.

BOSWELL: It's usually 30 to 60
days.

MILLS: Is that right?

CHRISTOPHER: Can I ask one ques-
tion?

MILLS: Sure... .
(emphasis added) [824 L.Ed.2d at 843, fn.
20 (A-158-160).

Where is there any "“interrogation"
about the crime by the police in the fore-
going exchange? There is none. Where are
the questions, 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

=3l-

under Rhode Island v. Innis, 446 U.S. 291,

100 S.Ct. 1682, 64 L.Ed.2d 297 (1980).
There are none. On the contrary, there is
no "interrogation" at all but, rather, an
imparting of information by the police to
the accused: ministerial matters and
information which are normally attendant
to arrest and custody -- ministerial
Matters and information relating to
routine incidents of the custodial rela-
tionship.

Nevertheless, the Eleventh Circuit
concluded that the foregoing exchange con-
stituted a custodial interrogation after
the suspect invoked his right to terminate
questioning. And, armed with that con-
clusion, the Eleventh Circuit went on to
reason that the confessions following that
"interrogation" were tainted and mandated
the granting of habeas relief ten years
after the murders and confessions. The

Eleventh Circuit's opinion is a classic

32

syllogism built on a faulty premise.

The Eleventh Circuit's decision is
premised solely on its characterization of
the extradition discussion as an “interro-
gation", to wit:

Accordingly, we conclude that,
because the initial police-
initiated interrogation was still
in progress when Christopher
asked the question at issue this
question was not an ‘initiation';
rather, it was merely a question
posed during the course of an on-
going police-initiated interroga-
tion. Therefore, given that an
unlawfully continued police-inti-
tiated interrogation is not ren-
dered lawful simply because a
suspect asked a question, we
reject the State's argument and
hold the confession inadmissible.
824 L.Ed.2d at 846.

If the topic of extradition is not an
"interrogation", as the Eleventh Circuit
cnnctnebedeun ‘4%, -- if it is, instead,
permissible "“non-interrogatory conversa-

tion", not in violation of Miranda and its

progeny, then, the Eleventh Circuit's pre-
mise fails and so, too, must its conclu-

sion fail. The officers' actions in

o33-

advising Christopher of the routine proce-
dures associated with extradition were en-
tirely consistent with the "scrupulous ob-
servance"™ of Christopher's right to cut

~

off questioning. -

Why should the Eleventh Circuit's
grant of habeas relief be summarily
reversed if the extradition discussion is
not an “interrogation"? Because, at the
end of that exchange, -the defendant
Christopher reinitiates the dialogue when

he says:

CHRISTOPHER: Can I ask one ques-
tion?

en? tie. ee
(824 F.2d at 844, fn. 20; A-160)

And, it was after the defendant
Christopher so reinitiated the dialogue,
and continued asking not one but several
questions that he confessed to the murders
-- confessed, not once, but twice. And,
prior to his second confession, he was re-

Mirandized. His second confession, after

240

receiving and waiving renewed Miranda

warnings, was tape-recorded. Thus, assum-
ing the officers should be held to the
higher standards heretofore previously
applicable only in right-to-counsel cases,
not only did the continued interview with

Christopher satisfy the “initiation” prong

of the Edwards/Bradshaw test but
Christopher's | explicit tape-recorded
waiver at the commencement of the second
taped statement, which leaves nothing to
inference, satifies the "waiver" prong of

this test. Here, as in Wyrick v. Fields,

459 U.S. 42, 74 L.Ed.2d 214, 103 S.Ct. 394
(1982), the Court of Appeals has imposed a
new and unjustified restriction on police
questioning of a suspect who initiates
further dialogue and waives his previously
asserted Fifth Amendment rights.

In the case of Oregon v. Bradshaw,

462 U.S. 1039, 77 L.Ed.2d 405, 203 S.Ct.
2830 (1983), this Court held that the

=35-

defendant there reinitiated the question-
ing when he asked: "Well, what is going to
happen to me now?" And so, the Eleventh
Circuit does not dispute that the parti-
cular question asked by Christopher, i.e.
"Can I ask one question?", was sufficient
to reinitiate the questioning which led to
the confession. Instead, the Eleventh

Circuit applied the hybrid Edwards/

Bradshaw Rule formulated from right-to-

counsel cases to this’ right-to-silence
case in holding that the defendant
Christopher could not have "reinitiated"
the questioning because the police

persisted in interrogating him after he

sought to cut off questioning at an
earlier point in tine. By virtue of its
opinion, the Eleventh Circuit is now
announcing that police officers must

comply with Edwards despite the fact that

there had been no Edwards request for

counsel. Contrary to Solem v. Stumes, 465

=36-

U.S. 638, 104 S.Ct. 1338, 79 L.Ed.2d 579
(1984) the Eleventh Circuit is directing,
on collateral review, that Christopher's
1978 trial must be relitigated based on a
stricter standard announced three years
after Christopher's trial and previously
found applicable only in right-to-counsel
cases even where Christopher did not
request counsel.

In granting habeas relief, the
Eleventh Circuit devoted a significant
portion of its opinion to- whether
Christopher onftioientis invoked his right

to remain silent prior to the quoted ex-

change involving extradition. Prior
courts, in this cause, had held that the
defendant had not exercised his right to
halt the interrogation, but the Eleventh
Circuit disagreed. Such a conclusion,
even if it were accurate, would not
further the inquiry here because nothing

said by the defendant Christopher prior to

=37=

the discussion about extradition was
incriminating; and so, it does not matter,
for our purposes here, if the defendant
sufficiently invoked his right to silence
prior to the exchange concerning extradi-
tion.?

The characterization of the conversa-
tion concerning extradition is all impor-
tant in the resolution of the case sub
judice because if it is a "non-
interrogatory conversation,” then, the de-
fendant Christopher's confessions, one or
both of them, are admissible because
Christopher reinitiated the dialogue, he
confessed following his own narrative of
the events beginning with his daughter's

birth and, in addition, received Miranda

1/ Even if the post-request statements
under Smith v. Illinois 469 U.S. 91, 83
L.Ed.2d 488, 105 S.Ct. 490 (1984) may not
be used to cast retrospective doubt on the
clarity of a request [for counsel], the
suspect's subsequent statements are
relevant on the question of waiver. 83
L.Ed.2d at 496.

-38-

warnings anew prior to the second taped
statement and second confession.

The Eleventh Circuit's narrow inter-
pretation of the permissible scope of a
"non-interrogoatory conversation" follow-
ing a suspect's invocation of his right to
remain silent is impractical and contrary

to Miranda and its progeny.

While the Eleventh Circuit grants
that "routine inquiries" may be made by
police after they terminate questioning,
their direct routine inquiries must be
limited to such banalities as ". . .
whether he would like a drink of water."

824 F.2d at 845, citing Bradshaw, 462 U.S.

at 1045, 103 S.Ct. at 2835.
In using the analogy concerning the
"drink of water" the Eleventh Circuit mis-

construead Bradshaw, supra, where’ the

phrase was used as an example of the kind
of phrase which would not be interpreted

as a suspect or police reinitiating ques-

-39-

tioning. It had nothing whatsoever to do
with the scope of the non-interrogatory
conversation by a police officer. Speci-

fically, Bradshaw says:

Such inquiries or statements, by
either an accused or a police
officer, relating to routine
incidents of the custodial rela-
tionship, will not generally
‘initiate’ a conversation in the
sense in which that word was used
in Edwards.

Bradshaw, 462 U.S. at 1045, 77 L.Ed.2d at

412.

Surely the police must be able to
discuss matters which are routine inci-
dents of the custodial relationship other
than the suspect's thirst. The police
must be able to discuss’ ministerial
matters which are normally attendant to
arrest and custody, such as extradition
procedures and time frames involved in
those procedures. The discussion regard-
ing extradition is inherently ministerial

and does not violate Miranda.

In short, then, when the defendant

-40-

Christopher reinitiated the questioning
(and he did so if the extradition exchange
was a "“non-interrogatory conversation"),
then, habeas relief should have been
denied on this ground if either of the de-
fendant's subsequent confessions’ were
voluntary; and, since the Eleventh Circuit
did not even reach the issue of voluntari-
ness, summary reversal is mandated.

Absent from the Eleventh Circuit's
resolution of this issue is whether the
presumption of correctness mandated by 28
U.S.C. §2254(d) applies to the state
court's finding that Christopher did not
exercise his right to halt the interroga-
tion and continued his conversation with
the deputies of his own free will. The
Eleventh Circuit merely announced that the
Florida Supreme Court incorrectly treated
the right to cut off questioning claim as
if it were a voluntariness claim; and, in

support of their conclusion, the Eleventh

o4l<

Circuit relied solely on the fact that the

Florida Supreme Court did not cite to

Miranda v. Arizona in their opinion, 824

F.2d at 839, fn.9. The Eleventh Circuit's
criticism of the Florida Supreme Court's
treatment of this issue cannot stand in
light of the Florida Supreme Court's
explicit reference to Christopher's claim,
i.e. "Did the trial court err in admitting
appellant's confession because (a) he did
not freely and voluntarily confess, and
(b) the police failed to honor his request
to cut-off questioning, in violation of
the Fifth and Fourteenth Amendments to the
United States Constitution, and article I,
section 9, of the Florida Constitution?;
407 So.2d at 200; and the Florida Supreme
Court's finding: "[T]Jurning to the second
issue, the admissibility of the
confession, we find no evidence that the
appellant exercised his right to halt the

interrogation. The appellant continued

-42-

his conversation with the interrogating
deputies of his own free will." (407 So.2d
at 200, A-58).

Section 2254(d)'s presumption of cor-
rectness applies to subsidiary findings
underlying a state court's resolution of

the question of voluntariness. Miller v.

Fenton, 474 U.S. 104, 106 S.Ct. 445, 88
L.Ed.2d 405 (1985). In the confession
context, subsidiary questions such as whe-
ther the police engaged in intimidation
tactics as alleged by the defendant,

LaVallee v. DelleRose, 410 U.S. 690, 35

L.Ed.2d 637, 93 S.Ct. 1203 (1973) and
whether the police "deliberately elicited”

incriminating statements as in Kuhlman v.

Wilson, 91 L.Ed.2d 364, 477 U.S. __, 106
S.Ct. _ _ =(1986) are entitled to the
presumption of correctness mandated by 28
U.S.C. §2254(d). |

The Eleventh Circuit has failed to

presume correct the state court's factual

-43-

resolution, i.e., that a defendant doesn't
exercise his right to halt an interroga-
tion by simultaneously continuing to speak
and the Eleventh Circuit has failed to
give due deference to its own district
court's conclusion that petitioner's claim
was unsubstantiated by the record. Rule
52(a), Federal Rules of Civil Procedure
directs that the district court's findings
of fact shall not be set aside unless

clearly erroneous. Anderson v. City of

Bessemer, 470 U.S. 564, 105 S.Ct. 1504, 84

L.Ed.2d 518 (1985). In ruling on this
claim, District Judge King stated that he
“carefully reviewed the transcript of the
petitioner's taped confession, the
suppression hearing, and the testimony of
the officers involved in obtaining the
confession." 582 F.Supp. 643; A-50-51l.
Judge King found "that the second proag of

petitioner's claim, that Officers Mills

and Young failed to scrupulously honor

[Christopher's] right to cut off the
interrogation is simply unsubstantiated by
the record." 582 F.Supp. 643, A-5l.
Further, the District Judge found that "at
one point [Christopher] indicated he
wished to stop and the police officer
honored his request” (i.e., by ceasing the
interrogation and advising Christopher of
the procedures of extradition). See, 582
F.Supp. 643, A-51-52. Because the
District Judge's determination is. not
clearly erroneous, the Eleventh Circuit's
failure to apply Rule 52(a) merits summary
reversal.

In Kuhlman, supra, this Court found

clear error on the part of the circuit
court in failing to accord the presumption
of correctness mandated by 28 U.S.C.

§2254(d); Patton v. Yount, 467 U.S. 1025,

81 L.Ed.2d 847, 104 S.Ct. 2885 (1984);

Sumner v. Mata, 449 U.S. 539, 66 L.Ed.2d

722, 101 S.Ct. 764 (1981). In Kuhlman,

-45-

this Court stated:

Without holding that any of the
state court's findings were not
entitled to the presumption of
correctness under section
2254(d), the court of appeals
focused on that one remark and
gave a description of Lee's
interaction with respondent that
is completely at odds with the
facts found by the trial court. .
. After thus revising some of the
trial court's findings, and
ignoring other more~ relevant
findings, the court of appeals
concluded that the police "deli-
berately elicited” respondent's
incriminating statements. This
conclusion -conflicts with the
decision of every other state and
federal judge who reviewed this
record, and is clear error in
light of the provisions and
intent of §2254(d)..

91 L.Ed.2d at 385.

Here, as in Kuhlman, it is readily

apparent that the decision of the Eleventh
Circuit in this case has failed to apply
the standard by which a circuit court of
appeals may disregard a finding of fact
made by the state court pursuant to Title

28 U.S.C. §2254(d). The Eleventh Circuit

o§6-

rejected the state court's findings, not
because they were clearly erroneous, nor
because there was no support in the
record, nor because it was a mixed ques-
tion of law and fact, but because it dis-
agreed with the prior reviewing courts.
Whether the police honored the defendant's
request to cut off questioning was no less
a factual determination here than whether
the police engaged in intimidation tactics

as alleged in DelleRose or whether the

police "deliberately elicited the defen-

dant's statements" as in Kuhlman. See

also, Crespo v. Armontrout, 818 F.2d 684

(8th Cir. 1987) [§2254(d)'s state court's
presumption of correctness applies to the
state court's implicit finding that defen-
dant never invoked right to counsel before
making oral statements].

The Eleventh Circuit disagreed be-
cause it found record support for its fac-

tual conclusions; thus, certiorari is man-

ee

dated in order for this Court to once
again instruct that a federal court may
not reject a state court's’ factual
findings simply because it finds’ record

support for a contrary conclusion.

Wainwright v. Goode, 464 U.S. 78, 78
L.Ed. 24 187, 104 S.Ct. 378 (1983) Accord-
ingly, this case calls for summary rever-
sal.

Under 28 U.S.C. §2254(d) (8), the fed-
eral court, in ruling on a petition for
writ of habeas corpus, may not overturn a
factual conclusion of the state court un-
less the conclusion is not "fairly sup-
ported by the record". This rule applies
equally to findings of trial courts and

appellate courts, Wainwright v. Goode, 464

U.S. 78, 78 L.Ed.2d 187 at 193, 104 S.Ct.
378 (1983). Here, the state trial court
listened to the tape of Christopher's
statements and was ‘not persuaded that

Miranda had been_ violated. (R. 1297-1298,

-48-

A-95-96) The Supreme Court of Florida
found "no evidence that the appellant
exercised his right to halt the interroga-
tion. The appellant continued his conver-
sation with the interrogating deputies of
his own free will." 407 So.2d at 200. On
federal habeas review,-—the district court
likewise concluded that Christopher's
claim that the police officers failed to
scrupulously honor his right to cut off
interrogation was "simply unsubstantiated
by the record. The transcript of the con-
fession shows that although petitioner in-
dicated he would not continue, he in fact

did continue to talk." Christopher v.

State, 582 F.Supp. at 643, citing R. 1177,
1260. Consequently, all of the reviewing
courts have previously concluded from
their review of the record that
Christopher did not exercise his right to
halt the interrogation and continued to

speak of his own free will. A three

-49-

member panel of the Court of Appeals for
the Eleventh Circuit, on the other hand,
refused to presume correct the state
court's findings or give due deference to
the findings of their own district
judge. Because the state trial court's,
appellate court's and federal district
court's conclusions find fair support in
the record, the Court of Appeals erred in
substituting its view of the facts for
those of the prior reviewing courts.

Wainwright v. Goode, 78 L.Ed.2d at 193.

-50-

CONCLUSION

For these reasons Petitioner respect-
fully urges this Court to grant Certiorari
and reverse the holding of the Eleventh
Circuit Court of Appeals.

Respectfully submitted

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

KATHERINE V. BLANCO
Assistant Attorney General

PEGGY A. QUINCE

Assistant Attorney General
1313 Tampa Street, Suite 804
Park Trammell Building
Tampa, Florida 33602

(813) 272-2670

COUNSEL OF RECORD FOR PETITIONER

«8i-

CERTIFICATE OF SERVICE

I, PEGGY A. QUINCE, Counsel for
Petitioner, and a member of the Bar of the
United States Supreme Court, hereby
certify that on the day of October
1987, I served three copies of the
Petition for Writ of Certiorari on THOMAS
R. BOLF, Esquire, Post Office Box 1900,
Fort Lauderdale, Florida 33302, Attorney
for Petitioner, and to the OFFICE OF THE
CAPITAL COLLATERAL REPRESENTATIVE,
Independent Life Building, 225 Ww.
Jefferson St., Tallahassee, Florida 32301,
by a duly addressed envelope with postage

prepaid.

OF COUNSEL FOR PETITIONER

=52-

IN THE SUPREME COURT OF THE UNITED STATES

October Term 1987

No.

STATE OF FLORIDA,
Petitioner,
Vv.
WILLIAM D. CHRISTOPHER,

Respondent.

PETITION FOR CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

APPENDIX OF PETITIONER

ROBERT A. BUTTERWORTH
ATTORNEY GENERAL

PEGGY A. QUINCE
KATHERINE V. BLANCO .
Assistant Attorneys General
1313 Tampa Street, Suite 804
Park Trammell Building
Tampa, Florida 33602
(813) 272-2670

TABLE OF CONTENTS

PAGE NO.

Opinion of the Eleventh Circuit

Case No. 84-5521 and 5220, rendered

July 23, 1987, rehearing denied,

September 3, 1987. A-1

Excerpts from Order of

United States District Court,

Midéle District, Florida

Case No. 82-1293-Civ-JLK,

rendered March 13, 1984. A-48

Excerpts from Opinion of

Florida Supreme Court,

Case No. 55,698,

rendered December 10, 1981. A-56

Excerpts from Motion to

Suppress Hearing held

May 19, 1978, Collier County

Circuit Court. A-60

Trial Court's Findings following
hearing on Motion to Suppress,
Circuit Judge Charles T. Carlton,

Transcript of taped interview with
Christopher commencing 7:36 p.m.,
September 22, 1977 A-97

Transcript of taped interview with
Christopher commencing 10:25 p.m.,
September 22, 1977 A-161

Motion to Suppress, filed in
the trial court May 10, 1978. A-179

re

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

Nos. 84-5521
and 85-5220

WILLIAM D. CHRISTOPHER,
Petitioner-Appellant,

versus

STATE OF FLORIDA,

Respondent-—Appellee.

Appeals from the United States
District Court for the Southern
Discrict of Florida

(July 23, 1987)

Before GODBOLD, KRAVITCH and HATCHETT,
Circuit Judges.
KRAVITCH, Circuit Judge:

William D. Christopher, a Florida
prisoner under sentence of death, appeals
the denial by the district court of his
petition for habeas corpus and also the
denial of his motion for relief from the
judgment filed pursuant to Rule 60(b),
Fed. R. Civ. P. We hold that petitioner
is entitled to habeas relief.

Accordingly, we reverse.

I. BACKGROUND

Bertha Skillin and George Ahern were
shot to death in their Florida home.
Christopher, who had been living in the
home of the couple with his teenage
daughter, Norma Sands, up through the day
of the murder, was arrested September 21,
1977,2 in Memphis, Tennessee, on a Florida
warrant. Norma, and Christopher's half-
brother and half-sister, Pete and Pam
Scott, were with Christopher at the time

of his arrest and also were taken into

custody.”

The following evening, two Florida
police officers, Lieutenant Mills _ and
Officer Young, accompanied by _ several
Memphis officers, began interrogating
Christopher. Initially Christopher denied
killing the couple, claiming that Ahern
had killed Skillin and then had committed
suicide. Christopher said that he had
found the couple dead on the day of the
murder and had fled because he had a
criminal record and Ahern’ had_- used
Christopher's gun, a gun Christopher said
he had sold to Ahern. Subsequently, after
at least two hours of questioning and,
according to Christopher, several
violations of his right to cut off
questioning, Christopher confessed to both
murders. The initial confession was not
recorded; immediately afterwards the tape
recorder was turned back on and

Christopher repeated his confession. This

confession was later played to the jury
over Christopher's objection.

The State of Florida tried petitioner
twice for the murders of Skillin and
Ahern. The first trial, in May 1978,
resulted in a hung jury and a mistrial.
Following a change of venue, Christopher
was retried in August, 1978. On August
18, 1978, Christopher was convicted by a
jury of two counts of first degree
murder. He was sentenced to death, as
recommended by the jury.?

The Florida Supreme Court affirmed
the convictions and sentence on direct

appeal. Christopher v. State, 407 So.2d

198 (Fia. 1981), cert. denied, 456 U.S.

910, 72 L.Ed.2d 169 (1982). Subsequently,
On appeal from the denial of a 3.850
motion for post-conviction relief and on a

petition for writ of error coram nobis,

the Florida court again upheld _ the

convictions and the sentence. Christopher

v. State, 416 So.2d 450 (Fla. 1982).

Christopher, raising eleven claims,4

petitioned the federal district court for
a writ of habeas corpus, as well as for a
stay of execution. The district court
granted the stay on June 23, 1982; on
March 13, 1984, the court denied habeas
relief without an evidentiary hear ing.”

Christopher v. State, 582 F.Supp. 633

(S.D. Fla. 1984). Christopher appealed.

The petitioner subsequently filed
with the district court a motion for
relief from judgment pursuant to Rule
60(b), Fed. R. Civ. P., alleging that he
did not testify at the hearing regarding
suppression of the confession because the
trial court refused to rule on_ the
admissibility at trial of such testimony
and his trial counsel did not know the law
on this issue. The district court denied
6

this motion.

Petitioner appealed and this court

granted his motion for a consolidation.’

II. ADMISSIBILITY OF THE CONFESSION
Christopher claims that his
confession should not have been admitted
into evidence because it was obtained in
violation of his right to remain silent,

and thus was inadmissible under Miranda v.

Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16

L.Ed.2d 694 (1966).8 he district court
denied this claim, apparently on the
ground that Christopher had not invoked
his right to remain silent because he not
only failed to clearly assert the right
but thereafter cont inued to speak.”

Christopher, 582 F.Supp at 643-43. For

the reasons set forth below, we reverse.
A.

In Miranda _v. Arizona the Supreme

Court established procedural safeguards to

protect the constitutional rights of

persons subject to custodial

interrogation. The Miranda Court held

that unless law enforcement officers give
certain specified warnings’ prior to

10

questioning a person in custody, and

follow certain specified procedures during

—

the course of any subsequent
interrogation, the state may not use in
its case in chief any statement by the
suspect, over the suspect's objection.
384 U.S. at 476-479, 86 S.Ct. at 1629-30;

accord Oregon v. Elstad, 470 U.S. 298, »

105 S.Ct. 1285, 1298 (1985); Michigan v.

Mosley, 423 U.S. 96, 99-100, 96 S.Ct. 321,
324-25, 46 L.Ed.2d 313 (1975).
Among the procedural safeguards

established by the Miranda Court is the

"right to cut off questioning." Miranda,

384 U.S. at 474, 86 S.Ct. at 1628. This
right, established as a "critical
safeguard" of the Fifth Amendment right to
remain silent, Mosley, 423 U.S. at 103, 96

S.Ct. at 326, requires the police to

immediately cease interrogating a suspect

once the suspect "indicates in any manner,

at any time . . . during questioning, that

he wishes to remain silent."11 Miranda,

384 U.S. 473-74, 86 S.Ct. at 1627-28
(emphasis added); Mosley, 423 U.S. at 100,

96 S.Ct. at 325; see Martin v. Wainwright,

770 F.2d 918, 923-24 (llth Cir. 1985),
modified, 781 F.2d 185, cert. denied, 107

S.Ct. 307, 93 L.Ed.2d 281 (1986).

Although established in Miranda, it

was in Mosley, supra, that the Court

delineated the scope of "the right to cut
off questioning." Reiterating that this
right serves as an essential check on "the
coercive pressures’ of the custodial
setting" by enabling the suspect’ to
"control the time at which questioning
occurs, the subjects discussed, and the
duration of the interrogation," 423 U.S.

at 103-04, 96 S.Ct. at 326, the Mosley

Court reaffirmed Miranda's requirement

that "the interrogation must cease” when
the person in custody “indicates in any
manner" that he wishes to remain silent.
423 U.S. at 101-02, 96 S.Ct. at 325-26.
This requirement was incorporated into the
Court's holding that statements’ taken
after a suspect indicates his desire to

12 unless

remain silent are inadmissible
the suspect's ""right to cut off
questioning' was "scrupulously

honored.'" See Mosley, 423 U.S. at 101,

103-04, 96 S.Ct. at 325-26; United States

v. Bosby, 675 F.2d 1174, 1182 (llth Cir.

1982) ("where a defendant asserts his

right to remain. silent. . - law

enforcement officers are required to cease
questioning [him.]").
B.

The determination of whether a

suspect's right to cut off questioning was

scrupulously honored requires a case-by-

case analysis. United States Vv.

A-9

’

Hernandez, 574 F.2d 1362, 1369 (Sth Cir.

1978) .13 Applying the principles of

Miranda and Mosley to the facts of this

case, we conclude that here, in sharp
contrast to Mosley, the police did not
“scrupulously honor" petitioner's right to
terminate the interrogation.

In Mosley the Supreme Court found
that the suspect's right to cut off
questioning was “scrupulously honored"
because "the police here immediately
ceased the interrogation, resumed
questioning only after the passage of a
Significant period of time and the
provision of a fresh set of warnings, and
restricted the second interrogation to a
crime that had not been a subject of the
earlier interrogation." 423 U.S. at 106,
96 S.Ct. at 327.

As is apparent from the following

transcript of the confession, in the

instant case the petitioner's rights were

accorded no such respect:

CHRISTOPHER: Then I got nothing
else to say. If you're accusing
me of murder, then take me _ down
there.

MILLS: You were accused when you
came in here. You knew you were

accused --

CHRISTOPHER: That's right.
That's right.

MILLS: -- you knew what you were

accused of, and I told you what
[your daughter] was accused of,
so don't make out like you don't
know what you're accused of.
CHRISTOPHER: Oh, ah, -- I know
what I'm accused of. I know that
I'm accused of both murders.
MILLS: I told you awhile ago you
were being charged with both
murders.

CHRISTOPHER: Okay then. I_ got
nothing else to Say.

YOUNG: You mean it's all right
as long as we accuse you of one?
MILLS: But all of a sudden when
you're accused of two, you don't
CHRISTOPHER: I'm not’ saying
that, I know that, didn't I tell
you awhile ago that I knew that
ya, I was accused of both
murders?

YOUNG: Yeah. You -- you should
know.

CHRISTOPHER: Okay then. What's
the need of me saying anything
then.

MILLS: What are you upset about?
CHRISTOPHER: You ask me? I'm
upset about the fact that you're
bringing my daughter up here,
like I'm using her in this thing.

A-11

YOUNG: I'm asking you --

MILLS: I'm asking you to explain

her actions in this thing? ...
(Emphasis added).

Here the interrogation did not cease
immediately after Christopher first
indicated that he wished to remain silent,
and, in fact, cont inued despite
Christopher's repeated invocations of his
right of silence. Moreover, the police
continued to interrogate Christopher on
the very crimes that were the subject of
the interrogation when Christopher invoked
his right to silence. Accordingly, there
can be no doubt that the officers violated
Christopher's right to cut off
questioning; therefore, all statements
taken during the unlawfully continued
interrogation were inadmissible. See

Martin, 770 F.2d at 923-23; United States

v. Poole, 794 F.2d 462, 466-67 (9th Cir.

1986); Anderson v. Smith, 751 F.2d 96, 105

(2d Cir. 1984); see Hernandez, 574 F.2d at

1369-70; cf. Mosley, 423 U.S. at 105-06,

96 S.Ct. at 327 (interrogation immediately

ceased, reinitiated on different subject

more than two hours later, after warnings
were readministered); Bosby, 675 F.2d at
1182 (interrogation immediately ceased,
réinitiated two weeks later, after
warnings were readministered).

Cc.

The State contests this conclusion
and argues that we should affirm the
district court's determination that
Christopher did not adequately assert this
right because he “voluntarily cont inued
the interrogation.” 582 F.Supp. at 644.

The State cannot prevail on this
argument, however. Contrary to the
district court's holdiong, a suspect's
claim that the police violated his right
to silence by failing to immediately

terminate the interrogation is not negated

by the fact that the suspect answered

additional questions after the police
failed to scrupulously honor his request

to end the questioning. See Martin, 770

F.2d at 923-24; Hernandez, 574 F.2d at

1369. "({Aj]n accused's post-request

responses to further interrogation may not
be used to cast retrospective doubt on the
Clarity of the initial request itself."

Smith v. Illinois, 469 U.S. 91, , 105

S.Ct 490, 495, 83 L.Ed.2d 488 (1984)
(emphasis in original). The fact that
Christopher continued to speak, therefore,
has no bearing on his claim that he
invoked, and the police immediately failed
to honor, his right to remain silént.

D.

The State also argues that
Christopher's rights were not violated
because his first attempt to assert his
right to cut off questioning was

114

equivoca and the subsequent

conversation between Christopher and the

A-14

officers was “nothing more than an attempt
by a police officer to make a
clarification." The State, moreover,
claims that after this clarification
Christopher continued to speak of his own
volition. 1

We note at the outset that the State
mischaracterizes the issue. Contrary to
the argument asserted by the State, a
suspect need not "clearly ask{] that the
interrogation stop," Appellee's Brief at

15, in order to invoke his right to remain

silent. Rather, Miranda and its progeny

require the police -to terminate’ the
interrogation if the suspect "indicates,
in any manner, at any time . . . during
questioning that he wishes to remain
silent." Mosley, 423 U.S. at 100-01, 96

S.Ct. at 325, quoting, Miranda, 384 U.S.

at 473-74, 86 S.Ct. at 1627. Thus, an
equivocal indication of a desire to remain

silent, like an unequivocal indication,

suffices to invoke Miranda's requirement

that the interrogation cease. Martin, 770

F.2d at 924; Anderson, 751 F.2d at 103;

United States v. Lopez-Diaz, 630 F.2d 661,

664-65 (9th Cir. 1980). Accordingly, we
need not determine whether Christopher's
first indication that he wished to remain
silent was equivocal because, even if it

were, the officers violated Miranda by

failing to terminate the interrogation.

As the State observes, following an
equivocal indication of the desire to
remain silent, officers may ask questions
designed to clarify whether the suspect
intended to invoke his right to remain
silent. 16 Martin, 770 F.2d at 924;

Anderson, 751 F.2d at 103; see Lopez-Diaz,

630 F.2d at 665. The rule, however,
permits "clarification," not questions
that, though clothed in the guise of
"clarification," are designed to, or

operate to, 1? delay, confuse, or burden

A-16

the suspect in his assertion of his
rights. Because such questions serve to
keep the suspect talking, not to uphold
his right to remain silent, they
constitute unlawful “interrogation,” not

permissible clarification. See Mosley,

423 U.S. at 105-06, 96 S.Ct. at 327
(following an invocation of the right to
silence the investigators may not attempt
to wear down the suspect's resistance and
make him change his mind); Martin, 770
F.2d at 924 (further- questioning must be
limited to clarifying the equivocal

request); Anderson, 751 F.2d at 103, 105

(inquiry as to why suspect wishes to
remain silent is impermissible
interrogation, not lawful clarification);

Lopez-Diaz, 630 F.2d at 665; see also

United States v. Johnson, 812 F.2d 1329,

1331 (llth Cir. 1986) (following an

invocation of right to counsel the police

may not even implicitly indicate to the

Suspect that cooperating with the police

would be beneficial to him); Nash vy.

Estelle, 597 F.2d 513, 517-18 (5th Cir.)

(en banc) (the interrogator may not
attempt to persuade the suspect to retract
a previously-voiced request for counsel),

cert. denied, 444 U.S. 981, 100 S.Ct. 485,

62 L.Ed.2d 409 (1979).

Employ ing these principles, we
conclude that the officers' response to
Christopher's purported equivocal
invocations of his right to remain silent
constituted an unlawful continuation of
the interrogation, and not permissible
interrogation. After Christopher's
initial assertion of his right to remain
Silent, the officers, if they considered
the assertion equivocal, legitimately
might have asked a simple question to
Clarify whether Christopher wanted to stop

talking. Instead, Officer Mills responded

by challenging Christopher: "You were

accused when you came in here. .. . [Y]ou
knew what you were accused of, and I told
you what [your daughter] was accused of,
so don't make out like you don't know what
you're accused of." This statement did
not clarify whether Christopher wished to
remain silent. Instead, in violation of

Miranda, it challenged the basis of

Christopher's decision to remain silent.

See Anderson, 751 F.2d at 105. In

addition, the response could have
reinforced Christopher's previous concerns
that his daughter might be implicated in
the murders, impermissibly indicating that
Christopher should reconsider his decision
not to talk and instead should help his
daughter by confessing the murders. See

Johnson, 812 F.2d at 1331 (after a request

for counsel the interrogation must cease;
the police may not indicate to suspect

that it is in his interest to cooperate

with them); cf. Mosley, 423 U.S. at 104,

96 S.Ct. at 327 (police behavior condoned
where, after request to stop questioning,
the police did not try "in any way to
persuade [the suspect] to reconsider his
position.").

Furthermore, Christopher responded to
the officers’ statements by again
indicating his desire to remain silent:
"Okay then. I got nothing else to say."
ore considered in the totality
of the circumstances, cannot be viewed as
anything other than an unequivocal
invocation of his right to remain
silent. Poole, 794 F.2d at 466
(interrogation should have ceased after
Suspect said he has “nothing to. talk

) 18 Therefore, no further

about"
"clarification" was either necessary or
permissible; yet even then the officers
did not terminate the interrogation. This
continued questioning of Christopher was

in violation of his Miranda rights. 19

A-20

Martin, 770 F.2d at 924 (where request is
equivocal further questioning must _ be
limited to clarifying the request; once it
is clarified questioning must’ cease);

Anderson, 751 F.2d at 103 (police may

"clarify" only where the request to cut

off questioning was equivocal); see Smith

v. Illinois, 469 U.S. at __, 105 S.Ct. at

494 ("Where nothing about the request for
counsel or the circumstances leading up to
the request would render it ambiguous, all

questioning must _cease.") (emphasis

added).
E.

The State argues that, even if the
officers did not scrupulously honor
Christopher's right to cut off
questioning, the confession nevertheless
is admissible because Christopher
"initiated" the continued ee
when, during the discussion of

extradition, Christopher said, "Can I ask

A-21

one quest ion?"29
The origins of the initiation

doctrine lie in the Miranda Court's ruling

that Miranda's procedural safeguards apply

only to "custodial interrogation" of a

suspect: defined as "questioning initiated

by law enforcement officers after a person

has been taken into custody or otherwise
deprived of his freedom in any significant

way.” Miranda, 384 U.S. at 444, 86 S.Ct.

at 1612 (emphasis added). Based on this
limitation, the Court in subsequent right

to counsel cases has held that Miranda's

per se bar _ against "interrogation"

following a request for counsel does not
prohibit the police from taking statements

during a suspect-initiated conversation

because suspect-intitiated conversation is

not “interrogation.” Edwards v. Arizona,

451 U.S. 477, 485-86, 101 S.Ct. 1880,
1885, 68 L.Ed.2d 378 (1981); see Oregon v.

Bradshaw, 462 U.S. 1039, 1044-45, 103

A-22

S.Ct. 2830, 2834-35, 77 L.Ed.2d 405
(1983).

While we recognize that Edwards and

Bradshaw are right to counsel cases, and

that Mosley governs the admissibility of
statements made following the suspect's
invocation of his right to cut off
questioning, Mosley, 423 U.S. at 104, 96
S.Ct. at 326, we accept the State's
implicit claim that there are situations
where the "initiation" test of

Edwards/Bradshaw govers the admissibility

of statements made after a suspect has
invoked his right to terminate

questioning. See Smith v. Wainwright, 777

F.2d 609, 618 (llth Cir. 1985), cert.
denied, 106 S.Ct. 3275 (1986). Although
right to counsel and right to _ silence
cases are distinguishable because’ the
right to silence is not protected by a per

se rule, compare Mosley, 423 U.S. at 101-

04 & n.10, 96 S.Ct. at 325-26 & n.10, with

A-23

Edwards, 451 U.S. 484-85, 101 S.,Ct. at

1884-85, the two types of cases can be
similar because the invocation of the
right to silence does raise a per se bar
to further interrogation in certain
circumstances. At the very least a
suspect's request to cut off questioning
serves as a complete bar to any
questioning related to the subject of the
initial interrogation for a "significant
period of time" after the request.

Hernandez, 574 F.2d at 1369 (police must

wait a "significant period of time" before

resuming questioning); see Mosley, 423

U.S. at 102, 96 S.Ct. at 325-26 (Miranda
prohibits "the immediate cessation of
questioning, and . . . a resumption of
interrogation after a momentary
respite."). Thus, for a "significant
per iod” following a request to cut off

questioning, the suspect stands in

virtually the same position as he would be

had he requested counsel: the police are

barred from interrogating him. Hernandez,

574 F.2d at 1369.

Non-interrogatory conversation may
occur during this “significant period,”
however. We conclude therefore that
during this “significant period" the

Edwards/Bradshaw rule merges with the test

of Mosley to render inadmissible
statements obtained during a "significant
period" after a request to cut off
questioning, unless the statements were
the product of a conversation initiated by
the suspect under the test of

Edwards/Bradshaw. See Smith Vv.

Wainwright, 777 F.2d at 618. We further

conclude that both prongs of the

Edwards/Bradshaw rule apply: where the

"initiated" conversation is not “wholly
one-sided," but instead involves

interrogation by the police, the suspect's

statements are admissible only if the

suspect both initiated the dialogue and
waived his previously-asserted right to

Silence. Smith v. Wainwright, 777 F.2d at

618; see Connecticut Vv. Barrett,

U.S. , 107 S.Ct. 828, 831, 93 L.Ed.2d

920 (1987); Bradshaw, 462 U.S. at 1044-45,

103 S.Ct. at 2834;21 Edwards, 451 U.S. at

486 n.9, 101 S.Ct. at 1885 n.9.
Although the "initiation" doctrine of

Edwards/Bradshaw does apply to some right

to silence cases, it does not affect the
outcome in the instant case. The first
prong of the initiation test requires that
it was the suspect, not the police, who
"initiated," or “reopened,” the

dialogue. Bradshaw, 426 U.S. at 1044-45,

103 S.Ct. at 2834. “Initiation” means to
"begin" or "set-going"; in the
interrogation context, it means that the
Suspect "started,”- not simply “continued,”

the interrogation. Therefore, the first

prong of the initiation test requires that

ate

any previous police-initiated
interrogation have ended prior to the
suspect's alleged initiatory remark; for,
just as one cannot start a engine that is
already running, a suspect cannot
22

"initiate" an on-going. interrogation.

See Smith v. Wainwright, 777 F.2d at 618

("If [the suspect's] request that
questioning cease was honored, .. . the
question then becomes who initiated the
subsequent interrogation.") (emphasis

added); cf. Bradshaw, 462 U.S. at 1041-42,

103 S.Ct. at 2833 (initial interrogation
had clearly ended before the suspect
"initiated" a conversation with the
police).

In the instant case, minutes before
the alleged "initiation," Christopher
again invoked his right to cut off
questioning. Rather than honor this right
and terminate the interrogation, Officer

Mills “switched the subject” to whether

A-27

Christopher would agree to be extradited
to Florida on the murder charges. The
State argues that this change of subject
was a sufficient honoring of Christopher's
right to permit the conclusion that
Christopher's question was an
"initiation." Mosley, however, requires
more than a switch of subject after an
invocation of the right to. silence;
rather, Mosley requires the termination of

the interrogation. See Martin, 770 F.2a

at 924; Anderson 751 F.2d at 103.

Although the police may terminate an
interrogation without falling into total
silence, any discussion with the suspect
other than that "relating to routine
incidents of the custodial relationship"
must be considered a continuation of the

interrogation. See Bradshaw, 462 U.S. at

1045, 103 S.Ct. at 2835. Specifically,
the police may make routine inquiries of a

Suspect after he requests that they

A-28

terminate questioning, such as whether he

would like a drink of water. See id.
They may not ask questions or make
statements which "open up a more
generalized discussion relating directly
or indirectly to the investigation," as
this constitutes interrogation. Id.

(emphasis added); Johnson, 812 F.2d at

313; see Rhode Island v. Innis, 446 U.S.

291, 301, 100 S.Ct. 1682, 1689-90, 64
L.Ed.2d 297 (1980).

Because here the officers' inquiries
regarding Christopher's extradition
"relate[d] directly or indirectly to the
investigation,” these questions were an
unlawful continuation of the

interrogation. Johnson, 812 F.2d at 313;

see Poole, 794 F.2d at 467 (agent's

questions as to suspect's name, and date
of birth following a request to cut off
questioning constituted impermissible

interrogation); United States v. Webb, 755

F.2d 382, 389 (5th Cir. 1985) (officer's
inquiry as to what kind of trouble the
Suspect was in constituted unlawful
interrogation). Accordingly, we conclude
that, because the initial police-initiated
interrogation was still in progress when
Christopher asked the question at issue,
this question was not an "“initiation;"
rather, it was merely a question posed
during the course of an on-going police-
initiated interrogation. Therefore, given
that an unlawfully-cont inued police-
initiated interrogation is not rendered
lawful simply because a suspect asked a
question, we reject the State's argument

and hold the confession inadmissible.

III. HARMLESS ERROR
At oral argument, for the first time,
the State suggested that the admission of
Christopher's confession was at worst

harmless error.

A-30

The appropriate standard for

determining whether this error was

harmless is set forth in Chapman_v.

California, 386 U.S. 18, 24, 87 S.Ct. 824,

828, 17 L.Ed.2d 705 (1967).22 Martin, 770

F.2d at 932-33; Hernandez, 574 F.2d at

1372. In order for an error to be deemed

"harmless" under Chapman the State must

prove beyond a reasonable doubt that the
admission of the confession did not
contribute to the verdict obtained.

Chapman, 386 U.S. at 24, 87 S.Ct. at 828;

Martin, 770 F.2d at 932 n.23. The State
must show that the evidence that remains
after the unlawful confession is excluded
not only is sufficient to support the
verdict, but overwhelmingly establishes
the defendant's guilt beyond a reasonable

doubt. Harryman v. Estelle, 616 F.2d 870,

876 (5th Cir.) (en banc), cert. denied,

449 U.S. 860, 101 S.Ct. 161, 66 L.Ed.2d 76

(1980); see Brown v. United States, 411

A-31

U.S. 223, 230-32, 93 S.Ct. 1565, 1569-70,

36 L.Ed.2d 208 (1973); Milton Vv.

Wainwright, 407 U.S. 371, 372-73, 377-78,

92 S.Ct. 2174, 2175-76, 2178, 33 L.Ed.2d i
(1972).
Because confessions carry "extreme

probative weight," Hernandez, 574 F.2d at

1372, the admission of an_ unlawfully
obtained confession rarely is "harmless
error." In fact, we have ruled the
admission of an unlawful confession
harmless only in limited instances, such
as where there was in evidence at least
one other lawful confession by the

defendant.24 Compare Martin, 770 F.2d 932-

33 & n.24 (harmless error where a lawful
confession was admitted at trial) and

United States v. Davidson, 768 F.2d 1266,

1271-72 (llth Cir. 1985) (same) with

Hernandez, 274 %*F.aG at 1372 & n.22

(admission of confession not harmless

despite defendant's presence at scene of

A-32

major mar ijuana unload ing operation
because there was insufficient direct
evidence connecting the defendant to the

truck or its contents) and United States

v. Blair, 470 F.2d 331, 338 (5th Cir.

1972) (admission statement not harmless
where it “provided the Government with a
key link in the evidentiary chain of

proof"), cert. denied, 411 U.S. 908, 93

S.Ct. 1536, 36 L.Ed.2d 197 (1973); accord

Milton v. Wainwright, 407 U.S. at 372-73,

92 S.Ct. at 2174-75 (alleged involuntary
confession to police officer posing as
cell mate would be harmless in light of
three previous valid confessions); Poole,
794 F.2d at 467-68 (admission statements
not harmless despite eyewitness testimony
that defendant robbed the bank); but cf.

Felder v. McCotter, 765 F.2d 1245, 1250-51

(Sth Cir. 1985) (use of unlawful
confession not harmless even though there

was a second, less detailed, admission in

A-33

evidence), cert. denied, 106 S.Ct. 1523

(1986).

We conclude that here the admission
of the unlawful confession was not
"harmless error." The unlawful confession
was the only confession admitted at trial
and it was heavily relied upon by the
prosecution. There were no eye witnesses
to the murders. Moreover, the physical
evidence introduced (blood on
Christopher's shoes, fingerprints in the
house, Christopher's gun), as well as both
the evidence of Christopher's incestuous
relationship with Norma and Norma's
testimony, were not inconsistent with
petitioner's original murder-suicide
alibi. Furthermore, Heinrich Schmid, the
Collier County medical examiner, testified
only that he "[did] not believe" that
Ahern's wounds were self-inflicted.2> A
reasonable jury could have’ concluded,

based on the lawfully introduced evidence,

that the State had = not established
petitioner's guilt beyond a_ reasonable
doubt. This conclusion is buttressed by
the fact that Christopher's first trial
resulted in a hung jury. We find,
therefore, that the erroneous admission of
the unlawful confession was not harmless
error.

Accordingly, we REVERSE and REMAND to
the district court with directions to
grant the writ of habeas corpus with
respect to both convictions, conditioned
upon the State's affording Christopher a

new trial.2°

A-35

’

1/ Although the district court
Stated that Christopher was. arrested
September 22, 1977, the record indicates
otherwise. This date is not relevant to
Our holding, however.

2/ The factual background of this
case is contained in the district court's
opinion. Christopher v. State of Florida,
582 F.Supp. 633, 635-36 (S.D. Fla.
1984). The district court's findings
regarding the facts of the murders
apparently is based on Christopher's
confession, as there is no independent
evidence in the record to Support these
findings.

3/ The trial judge sentenced
petitioner to death after finding that
there were two aggravating circumstances:
(1) petitioner previously had been
convicted of violent felonies, and (2) the
murders were "heinous, atrocious or
cruel," and that there were "no"
mitigating circumstances.

4/ Christopher raised the following
Claims in district court: (1) that the
evidence was insufficient to support (a)
the finding of aggravation that
Christopher had prior convictions for
attempted rape and assault to commit
murder, (b) the finding of aggravation
that the two murders’ were heinous,
atrocious or cruel and (c) the finding
that the aggravating circumstances
Outweighed the mitigating ones; (2) that
he was denied his right to a jury composed
of a representative cross-section of the
community by the exclusion of two jurors
who voiced only general objections to the
death penalty; (3) that the confession was
inadmissible since (a) it was unlawfully
obtained in violation of Christopher's

A-36

ye

right to cut off questioning and (b) it
was coerced; (4) that the admission of
irrelevant and highly prejudicial evidence
on Christopher's incestuous relationship
with his daughter Norma denied him his
right to a fair trial; (5) that the trial
court's refusal to require the State to
pay the cost of sodium pentothal test and
its grant of the prosecutor's motion to
preclude the admission of polygraph test
results allegedly favorable to Christopher
denied Christopher his right to a fair
trial; (6) that the trial court erred in
failing to provide a psychiatric
examination since petitioner's competency
to assist at trial and sanity at the time
of the murders was in issue; (7) that the
Florida death penalty statute is
unconstitutional; (8) that he was denied
due process as a result of the Florida
Supreme Court's receipt of ex parte
information concerning Christopher during
direct appeal; (9) that the State
improperly suppressed exculpatory
evidence, in particular a tape recording
of Norma which indicates that she had a
motive to kill the couple; (10) that he
has a right to a new trial given the newly
discovered evidence that Norma confessed
to petitioner's mother that she, Norma,
had shot the couple; and (11) that his
trial lawyer was ineffective.

5/ The district court denied
Christopher both a certificate of probable
cause (CPC) and leave to appeal in forma
pauperis (IFP). This court granted both
CPC and IFP by order dated December 27,
1984.

. The district court denied
petitiomer both CPC and IFP. This court
-+antea both CPC and IFP by order dated

AUGUST ~— 1985.

7/ In this consolidated appeal,
petitioner challenges the district court's
denial of the Rule 60(b) motion. He also
contests the district court's denial of
habeas relief on eight different grounds:
(1) the confession’ was inadmissible
because (a) it was obtained in violation
of his right to cut off questioning and
(b) it was coerced; (2) two jurors were
improperly excluded; (3) the "heinous,
atrocious, or cruel" aggravating
circumstance was improperly applied in
this case; (4) the prior conviction
aggravating circumstance was improperly
applied; (5) the trial court unlawfully
used a non-statutory aggravating
circumstance; (6) the trial court's
finding that there were “no” mitigating
circumstances is not supported by the
record, and (7) the district court
improperly denied an evidentiary hearing
on petitioner's ineffective assistance of
counsel claim.

8/ Christopher also alleges that the
confession was coerced and thus’7 was
inadmissible. See note 7, supra. Given
that we hold that the confession was
inadmissible because it was obtained in
violation of Christopher's Miranda rights,
we need not, and therefore do not, reach
the voluntariness issue. We do observe,
however, that the district court
incorrectly treated the voluntariness
determination as a finding of fact and
thus accorded deference to the state court
finding under 28 U.S.C. §2254(d). 582
F.Supp at 643. Although the state court's
findings of historical fact must be
accorded a presumption of correctness,
vOluntariness is a question of law and

requires independent federal
determination. Miller vy. Fenton, 474 U.S.
104, , 106 S.Ct. 445, 450, 88 L.Ed.2a

405 (1985).

A-38

Se | ae

9/ On direct appeal, the state court
incorrectly treated the right to cut off
questioning claim as if it were a
voluntariness claim. The court did not
even mention Miranda v. Arizona, 384 U.S.
436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966),
in that portion of the opinion.
Christopher v. State, 407 So.2d 198, 200-
01 (Fla. 1981).

10/ The warnings must’ inform the
person in custody “that he has a right to
remain silent, that any statement he does
make may be used as evidence against him,
and that he has a right to the presence of
an attorney, either retained or
appointed." Miranda, 384 U.S. at 444, 86
S.Ct. 1612.

11/ The Miranda Court also
established procedural safeguards to
protect the right to consult’ with
counsel. Miranda, 384 U.S. at 474-75, 86
S.Ct. at 1628. The present case, however,
does not involve the procedures to be
followed if the person in custody requests
counsel since Christopher never made such
a request.

12/ We are concerned here only with
the use of an allegedly unlawful
confession in the prosecution's case in
chief. Cf. Harris v. New York, 401 U.S.
222, 225-26, 91 S.Ct. 643, 645-46, 28
L.Ed.2d 1 (1971) (a voluntary but
unlawfully-obtained statement may be
admitted by the prosecution to impeach the
defendant on cross-examination).

13/ The Eleventh Circuit, in the en
banc decision Bonner v. City of Prichard,
661 F.2d 1206, 1209 (llth Cir. 1981),
adopted as precedent decisions of the
former Fifth Circuit rendered prior to
October 1, 1981.

14/ In particular, the state claims
that Christopher's first statement,
"[t]hen I got nothing else to say" was not
a clear invocation of the right to cut off
questioning because it was rendered
conditional by his statement "“[i]f you're
accusing me of murder, then take me down
there.” (Emphasis added).

15/ The State's account of the
interrogation in its brief varies
substantially from the record. The State
Claims that after Officer Mills' initial
"clarifying" statements "Christopher
cont inue [d] of his own volition to
speak." Appellee's Brief at 15 (emphasis
supplied). While the State concedes that
there were other attempts to terminate the
interrogation, the State does not mention
that Christopher responded to this
purported clarification with a second
request to cut off questioning.

16/ [T)he term ‘interrogation' under
Miranda refers not only to express
questioning, but also to any words or
actions on the part of the police (other
than those normally attendant to arrest
and custody) that the police should know
are reasonably likely to elicit an
incriminating response from the suspect.

Rhode Island v. Innis, 446 U.S. 291, 301,
100 S.Ct. 1682, 1689-900, 64 L.Ed.2d 297
(1980) (footnotes omitted).

17/ The determination of whether
questioning constituted interrogation, as
opposed to Clarification, "focuses

primarily upon the perceptions of the
suspect.” Innis, 446 U.S. at 301, 100
S.Ct. at 1689.

A-40

——— Ee &

18/ See People Vv. Carey, 227
Cal.Rptr. 813, 814-15, 183 Cal.App.3d 99
(2d Dist. 1986) (suspect's statement “I
ain't got nothing’ to say" was an
unequivocal invocation of right to
silence), cert. denied, sub nom.,

California v. Carey, 107 S§.Ct. 1297, 94
L.Ed.2d 153 (1987).

19/ Furthermore, even had we
concluded that this second attempt to
invoke his right to silence also was
equivocal, we still would find that the
officers violated Christopher's Miranda
rights because, as can be seen from the
quoted portion of the interrogation, the
officers did not respond to this request
by attempting to clarify Christopher's
intent. Instead, they responded by
challenging Christopher in an attempt to
keep him speaking, despite his previous
assertion of his right’ to silence.
Accordingly, whether or not Christopher's
second request was equivocal, the
officers' response was unlawful under
Miranda. See Martin v. Wainwright, 770
F.2d 918, 924 (llth Cir. 1985), modified,
781 F.2d 185, cert. denied, 107 S.Ct. 307,
93 L.Ed.2d 281 (1986); Anderson v. Smith,
751 F.2d 96, 105 (2d Cir. 1984).

Moreover, immediately after this
second request to stop, and second
unlawful cont inuat ion of the
interrogation, Christopher made a third,
albeit somewhat equivocal, request to stop
("Okay then. What's the need of me saying
anything then"). Once again the officers
improperly failed to terminate the
interrogation. Instead, Mills asked
Christopher: "What are you upset about?"
Given the previous requests to stop, at
this point there certainly was no need for
clarification. Moreover, Mills’ question

A-41

was not a "clarification." Rather, it was
interogation because it invited a response
from Christopher that was not restricted
to the issue of whether Christopher wished
to terminate the interrogation. Mills'
response thus’ constituted yet another
violation of Christopher's Miranda
rights. See United States vy. Poole, 794
F.2d 462, 467 (9th Cir. 1986) (the
interrogating officer's questions as to
Suspect's assertion of his right to
silence constituted impermissible
interrogation) ; Anderson, 751 F.2d at 105
(asking a suspect why he wishes to remain
Silent following an _ invocation of the
right to silence is unlawful
interrogation, not permissible
"Clarification"); see also United States

Vv. Johnson, 812 F.24 1329, 1331 (llth Cir.
1986) (officer's inquiry following request
for counsel: "Do you want to know what
will happen to you," "related directly or
indirectly to the investigation" and thus
constituted unlawful interrogation) ; cf.
Michigan vy. Mosley, 423 U.S. 96, 104-05,
76 &.Ct. 321, 327, a L.Ed.2d 313 (1975)
(police "scrupulously honored" the
Suspect's right to cut off questioning
where they "immediately ceased the
interrogation and did not try either to
resume the questioning or in any way to
persuade [the suspect] to reconsider his
position") ; Bradshaw, 462 U.S. at 1045-46,
103 S.Ct. at 2835 (subsequent questioning
following invocation of right to counsel
waS permissible where the police stopped
interrogation after defendant requested
counsel).

20/ The relevant portion of the
transcript reads as follows:
CHRISTOPHER: Well, look, I'm

just constantly telling lies,
look I ain't got nothing to say

A-42

—_______

at all, Pete, why I have, you
know, and that's it. I ain't
saying nothing else.

MILLS: Okay.

CHRISTOPHER: That I'm charged
with two murders, --, is all _ I
can Say.

MILLS: Okay. this brings us up
to another point, which has
nothing to do with what we're
talking about. Ah, we're here
from Florida and these warrants,
these warrants are from
Florida. Which you know you have
to be extradited down’ there.
That can come about several
different ways, you can sign on

whether you want ---~-~-- here.
Ah, would you sign a waiver an go
back?

CHRISTOPHER: When are you all
taking me back if I sign a
waiver? . . . [short exchange on
when taking him back if he
signs].

CHRISTOPHER: Right. If I don't
sign, how long have I got before
you all take me back?

MILLS: Well, we'll go ahead and
initiate the ah, the proceedings,
and ah, everhow they progress,
well, aS soon as the proceedings
are over, then, we're going back
down.

YOUNG: I can't say how long it
will be, it might take a week, I
don't know.

BOSWELL : It's usually 30 to 60

days.

MILLS: Is that right?
CHRISTOPHER: Can I ask _ one
question?

MILLS: Sure. .. -
(emphasis added).

A-43

Christopher then requested the
officers to turn off the tape recorder and
asked about what was going to happen to
his daughter Norma. According to the
officers' testimony at trial, after this
discussion of Christopher's daughter the
officers changed the topic of conversation
back to the subject of Christopher's
involvement in the murders.

21/ Although Justice Rehnquist's
opinion Bradshaw is a plurality opinion,
joined by only three other justices, the
four justices in the dissent agreed with
the plurality that in order for statements
following a request for counsel to be
admissible, the state must show that the
Suspect "initiated" further conversation
with the police and that the’ suspect
validly waived his previously asserted
right to counsel and right to silence
under the standard announced in Johnson v.
Zerbst, 304 U.S. 458, 464, 58 S.Ct. 1019,
1023, 82 L.Ed.2d 1461 (1938). Where the
dissent split from the plurality was the
definition of "initiation." Bradshaw, 462
U.S. at 1051, 1053-54 & n.2, 103 S.Ct. at
2838, 2839-40 & n.2 (Marshall, J.
dissenting). Although the plurality said
that-to "initiate" a conversation the
question that "reopens" the dialogue need
only “evince[] a willingness and a desire
for a generalized discussion about the
investigation," 462 U.S. at 1045-46, 103
S.Ct. at 2835, the dissent stated that the
initiatory “inquiry must demonstrate a
desire to discuss the subject matter of

the criminal investigation." 462 U.S. at
1055, 103 S.Ct. at 2840 (emphasis added).

22/ This holding not only is
consistent with, it is necessitated by,
Mosley. For, as the Court stated in
Mosley, the underlying purpose of the

A-44

right to cut off questioning is to give
the subject control over “the time at
which questioning occurs, the subjects
discussed, and the duration oof the
interrogation," so as to “counteract[] the
coercive pressures of the custodial
setting." Mosley, 423 U.S. at 103-04, 96
S.66. 06 #06- Allowing a suspect to
control the timing of an _ interrogation
through his ability to “initiate” it
serves this purpose; permitting the police
to continue a custodial interrogation
despite a request to stop in the hope that
the suspect will eventually ask a question
does not. See id. at 102-03, 96 S.Ct. at
325-26.

23/ Although the admission of a
coerced confession is never harmless
error, Rose v. Clark, 106 S.Ct. 3101,
3106, 92 L.Ed.2d 460 (1986), citing,
Chapman _v. California, 386 U.S. 18, 23
n.8, 87 S.Ct. 824, 828 n.8, 17 L.Ed.2d 705
(1967), an otherwise unlawful but
voluntary confession can _ be _ harmless
error, Martin, i, a Py at 923-33.
Because we conclude that the admission of
Christopher's unlawful confession was not
harmless error, we need not address the
voluntariness issue.

24/ Those cases in which we have
ruled that the admission of an unlawful
confession was harmless even where it was
the only confession admitted generally
have been cases in which, unlike this
case, there was direct, uncontradicted,
physical evidence of guilt -- such as that
the defendant was found holding the drugs
he was charged with possessing. E.g.
Harryman v. Estelle, 616 F.2d 870, 876-78
& n.l5 (5th Cir.) (en banc), cert. denied,
449 U.S. 860, 101 S.Ct. 161, 66 L.Ed.2d 76
(1980) (unlawful confession that contents

A-45

of condom found on defendant's person was
heroin was harmless in light of laboratory
tests identifying the substance to be
heroin); United States v. Hill, 430 F.2d
129, i132 (Stu Cir, 1970) (defendant's
Statement to customs agent that truck
contained liquor was harmless where state
introduced evidence obtained during lawful
search of the truck demonstrating that the
truck did contain liquor).

25/ Furthermore, the erroneous
admission of the confession certainly
affected the conduct of Christopher's
defense. See Harryman, 616 F.2d at 877
n.15.

26/ - Because we conclude that the
confession was inadmissible and therefore
a new trial is necessary, we need not, and
therefore do not, address Christopher's
Other challenges to the denial of his
habeas’ petition. Nor do we _ address
whether the district court properly denied
Christopher's Rule 60(b) motion.

A-46

IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT

No. 84-5521 and
85-5520

WILLIAM D. CHRISTOPHER,
Petitioner-Appellant,

versus

STATE OF FLORIDA,
Respondent-—Appellee.

Appeals from the United States
District Court for the
Southern District of Florida

ON PETITION(S) FOR REHEARING
(SEP 3 1987)

BEFORE : GODBOLD, KRAVITCH and HATCHETT,
Circuit Judges.

PER CURIAM:

The petition(s) for reheariny, filed
by appellee, State of Florida is denied.

ENTERED FOR THE COURT:

/s/ Phyllis Kravitch
United States Circuit Judge

William D. CHRISTOPHER, Petitioner,

Ve

STATE OF FLORIDA, Respondent.
| No. 82-1293-Civ-JLK.

United States District Court,
S.D. Florida.

March 13, 1984,
EXCERPTS FROM OPINION

FULL TEXT OF OPINION AT
| 582 F.SUPP 633 (S.D. FLA. 1984).

ORDER DENYING PETITION FOR
WRIT OF HABEAS CORPUS

JAMES LAWRENCE KING, District Judge.

III. VOLUNTARINESS OF
CONFESS ION

The third issue raised by petitioner
is that (1) his confession was not freely

and voluntarily given; and (2) the police

failed to honor his requests to cut off
questions, in violation of the Fifth,

Sixth and Fourteenth Amendment.

A-48

Specifically, petitioner contends in his

writ that Officers Mills and Young “who
obtained the confession of the Petitioner,
unfairly exploited Petitioner's weakness
for his family and protecting them by
implying that his confession would
preclude their involvement." As to the
second ground, petitioner contends that
the record is clear that he wanted to cut
off interrogation and that the police
officers continued, in violation of his
rights under Miranda v. Arizona, 384 U.S.
436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).

Again, this issue was fully
considered on appeal to the Florida
Supreme Court which affirmed the trial
court's finding of fact that petitioner's
confession was voluntary and not
coerced. Citing Howell v. State, 66 Fla.
210, 63 So. 421 (1913); Jarriel v. State,
317 So.2d 141 (Fla. 4th DCA 1975) cert.

denied, 328 So.2d 845 (Fla. 1976).

A-49

Petitioner does not challenge that his
confession was made knowingly and
intelligently.

[7] This Court will not disturb a
trial judge's finding of fact unless it
reaches constitutional dimensions.
Wainwright v. Goode, supra.

[8] Under federal law, the test for
voluntariness is whether the confession
was “extracted by any sort of threat of
violence, (or) obtained by any direct or
implied promises, however Slight (or) by
the exertion of improper influence." See
Brady v. United States, 397 U.S.742, 753,
90 S.Ct. 1463, 1471, 25 L.Ed.2a 747
(1970); Hutto v. Ross, 429 U.S. 28, 30, 97
S.Ct. 202, 203, 50 L.Fd.2d 194 (1976).

[9] This Court has carefully
rev iewed the transcript of the
petitioner's taped confession, the

Suppression hearing, and the testimony of

the officers involved in obtaining the

confession. The Court concludes that the
finding of the trial judge that the
confession was freely and voluntarily
given is fully supported by the record and
that petitioner has_ not suffered a
constitutional deprivation. This ground
of petitioner's claim is clearly without
merit.

The Court also finds, as did the
Florida Supreme Court, that the second
prong of petitioner's claim, that Officers
Mills and Young failed to scrupulously
honor petitioner's right to cut off
interrogation is simply unsubstantiated by
the record. The transcript of the
confession shows that although petitioner
indicated he would not continue, he in
fact did continue to talk. (R. 1177,
1260). The transcript shows that at one
point petitioner indicated he wished to
stop and the police officers honored his

request:

A-51

"Christopher: Well, Look,
I'm just constantly telling lies,
look I ain't got nothing to say
at all, Pete, why I have, you
know, and that's it. I ain't
Saying nothing else.

Mills: Okay.

Christopher: That I'm
charged with two murders, ------ ’
is all I can say.

Mills: Okay, This brings us
up to another point, which has
nothing to do with what we're
talking about. Ah, we're here
from Florida and these warrants,
these warrants are from
Florida. Which you know you have
to be extradited down there.
That can come about several
different ways, you can sign on
whether you want ------ here.
Ah, would you sign a waiver and
go back? (T-68, 69)

Later, the transcript of the Motion
to Suppress hearing reveals _ that
petitioner began asking questions (R.
AAT ie 1260) and continued to_ speak,
voluntarily, confessing to the murders.
(R.1262).

In Edwards v. Arizona, 451 U.S. 477,

486, 101 S.Ct. 1880, 1885, 68 L.Ed.2d 378

A-52

(1981), the United States Supreme Court
considered the question whether, after a
susp2ct had invoked his right to counsel
by cutting off questioning until counsel
was provided, that the suspect could
subsequently be interrogated without the
presence of counsel. The Court held that
once the suspect has clearly asserted his
right to counsel, all custodial
interrogation must cease and may not be
resumed until either counsel is provided
and present or until the suspect
voluntarily initiates further
discussion. Edwards, supra, at 488, 101
S.ct. at 1886. In Solem_v. Stumes,
U.S. __, 104 S.Ct. 1338, 79 L.Ed.2d 579
(1984), however, the Court found that the
effect of further interrogation by the
police after a request for counsel was not
Such as to taint the truth worthiness of
the subsequent confession and, therefore,

Edwards was not to be retroactively

= A-53

applied in collateral review of final
conviction.

Applying those standards to the case
now before the bar, the court finds a
lesser standard should be applied where,
as here, the suspect only indicates an
intention to invoke this fifth amendment
right to remain silent and does not
clearly invoke his right to counsel.
Michigan v. Mosley, 423 U.S. 96, 104,
n.10, 96 S.Ct. 321, 326, n.10, 46 L.Ed.24
313 (1975). But even the higher standard
of the right to counsel would not cause a
difference in this case because the
Suspect did not clearly ask for the
assistance of counsel nor did he clearly
discontinue the interrogation. In fact,
the suspect not only voluntarily continued
the interrogation he did _ so without
interruption. This is in Stark

distinction from Edwards where the police

had discontinued the interrogation because

of the suspect's clear request for counsel
and where the interrogation was re-
initiated by the police the following day
by telling the suspect hat he “had to"
talk to them. Further, even if Bdwards
were otherwise controlling in the case at
bar it would not apply because Solem held
that Edwards did not apply retroactively.
This Court finds that petitioner's
confession was freely and voluntarily
given and that the trial judge's actions
in admitting the taped confession into
evidence was proper. Therefore, this
claim for relief must be denied as not

reaching constitutional proportions.

582 F.Supp. at 643-644.

A-55

William D. CHRISTOPHER, Appellant,

V.
STATE of Florida, Appellee.
No. 55698.

Supreme Court of Florida.
Dec. 10, 1981.
EXCERPTS FROM OPINION
FULL TEXT OF OPINION AT
407 SO.2D 198 (1981).

ADKINS, Justice.
x

407 So.2d at 200.

Appellant presents’. six procedural
issues upon which he relies for reversal
of the sentence of death, remand for a new
trial, remand for imposition of a life
Sentence, or remand for a new sentencing
hearing.

The six issues presented for our
consideration are as follows:

Ae Did the trial court
Systematically exclude for cause
Prospective jurors who did not
state they were irrevocably

committed to vote against the
death penalty, but voiced only

A-56

general, indefinite reservations
to capital punishment, in
violation of the Sixth and
Fourteenth Amendments to the
United States Constitution, and
article I, sections 9 and 16 of
the Florida Constitution?

2. Did the trial court err
in admitting appellant's
confession because (a) he did not
freely and voluntarily confess,
and (b) the police failed to
honor his request to cut-off
questioning, in violation of the
Fifth and Fourteenth Amendments
to the United States
Constitution, and article I,
section 9, of the Florida
Constitution?

3. Did the trial court
commit reversible error in
allowing over defense objections
and a motion in limine, testimony
regarding the sexual relationship
between appellant and his
daughter?

4. Did the trial court err
in denying appellant's motion for
a medical evaluation and_ for
administration of sodium
pentothol at county expense?

5. Did the trial court's
granting of the state's motion to
preclude the appellant from
introducing ev idence of his
polygraph test render the death
sentence unconstitutional?

6. Were the aggravating
factors found by the court

A-57

improper; should mitigating
factors have been found; and did
the mitigating factors outweigh
the aggravating factors?

[1,2] As to the first issue, the law
is settled that the competency of a
challenged juror is a mixed question of
law and fact and is to be determined by
the trial judge in his’ discretion.
Manifest error must be demonstrated before
the judge's decision will be disturbed.
Singer v. State, 109 So.2d 7, 22 (Fla.
1959); Ashley v. State, 370 So.2d 1191,
1194 (Fla. 3d DCA 1979). No such error
has been demonstrated in the case sub
judice.

Turning to the second issue, the
admissibiliy of the confession, we find no
evidence that the appellant exercised his
right to halt the interrogation. The
appellant continued his conversation with
the interrogating deputies of his own free

will.

[3] The test for admissibilty of a

confession is whether it is freely and
voluntarily made. Howell v. State, 66
Fla. 210, 63 So. 421 (1913); Jarriel v.
State, 317 So.2d 141 (Fla. 4th DCA 1975),
cert. denied, 328 So.2d 845 (Fla. 1976).

[4] Appellant claims improper
coercion during the course of the
interrogation. A case in which improper
coercion was found is Jarriel v. State,
cited above. In Jarriel the defendant was
improperly urged by direct or implied
promises to make a_= statement. The
interrogating officer told defendant his
wife would be arrested unless defendant
made a statement. 317 So.2d at 141. No
such urging or promising took place in the
case sub judice. The confession was
freely and voluntarily made, and was,
therefore, properly admitted.

* * *

407 So.2d at 200-201.

A-59

—o es

EXCERPT FROM STATE TRIAL COURT HEARING ON
CHRISTOPHER'S MOTION TO SUPPRESS
HELD MAY 19, 1978, IN THE CIRCUIT

COURT FOR THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA

BEFORE THE HONORABLE CHARLES T. CARLTON,
CIRCUIT JUDGE

x x x

DIRECT EXAMINATION OF ASSISTANT STATE
ATTORNEY PELLECCHIA TO OFFICER YOUNG

[PROSECUTOR] : Q. Did there come a
time when the tape recorder was turned
off?

{OFFICER YOUNG’: A. Yes, there was.

Q. And approximately how long after

you turned on the tape recorder did you

turn it off?

A. I'd say about an hour and four
minutes.

Q. At whose request was the tape
recorder turned off?

A. Mr. Christopher.

Q. You are pretty precise with your

timing. Did you have occasion to Play the

tape recently?

A. Yes, sir.

Q. So, the defendant requested that
the tape recording be turned off? Was the
tape in fact turned off?

A. Yes, I turned it off.

Q. And what occurred then?

A. He was more or less talking to

. Lieutenant Mills at that time, that he

asked a question again in reference to his
daughter Norma, where she was at, and then
asked what charges were pending against

his sister and brother.

* * *

(R. 1176-1177)

A-61

EXCERPT FROM STATE TRIAL COURT HEARING ON
CHRISTOPHER'S MOTION TO SUPPRESS
HELD MAY 19, 1978, IN THE CIRCUIT

COURT FOR THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA

BEFORE THE HONORABLE CHARLES T. CARLTON,
CIRCUIT JUDGE

x x x

CROSS EXAMINATION OF OFFICER YOUNG (DEPUTY
SHERIFF, COLLIER COUNTY, FLORIDA) BY
DEFENSE COUNSEL HINES.

[DEFENSE COUNSEL HINFS]: Q. I notice
that at one point during your conversation
with the defendant -- this is during the
first statement; this is later, at the
point in the statement where you have
pretty much told Christopher, "Look, we
don't believe what you are telling us. We
know what happened down there and what you
are telling us is not consistent with what
we know." He made the statement -- I
believe you were the person who said this:
"How could Charlie shoot himself three
times?" It's a fact, is it not, that

Ahern was not shot three times?

A-62

[OFFICER YOUNG]: A. No, sir, he was
not.

Q. Why did you make that statement?
Wasn't that somewhat deceptive, to make
that statement to the defendant?

A. I don't know why I said three
times, to tell you the truth.

Q. I notice at the bottom of page 16
of the statement that Christopher makes
the statement in response to question from
Mills, "I told you that before that you're
being accused of both murders."

Christopher's response: "Okay. Then
I've got nothing else to say."

But, however, the questioning then
continues for three more pages. of
transcript. Is that not true?

A. Yes, sir.

Q. And it's a fact, is it not, that
Captain Smith called down and ordered the
release of Pam Scott and Pete Scott during

the interval of time that the tape was

A-63

off?

A. I don't know when the call was
made to release them. All I know is what
I heard him tell Christopher.

Q. What did he tell Christopher?

A. I heard him, "Tell Mary to pick

Pam and Pete up."

* * *

(R. 1204-1205)

A-64

EXCERPT FROM STATE TRIAL COURT HEARING ON
CHRISTOPHER'S MOTION TO SUPPRESS
HELD MAY 19, 1978, IN THE CIRCUIT

COURT FOR THE TWENTIFTH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA

BEFORF THE HONORABLE CHARLES T. CARLTON,
CIRCUIT JUDGE

* * =
DIRECT EXAMINATION OF POLICE CAPTAIN SMITH
(COMMANDER OF HOMICIDE SQUAD, MEMPHIS,
TENNESSEE) BY ASSISTANT STATE ATTORNEY
PELLECCHIA.

[PROSECUTOR]: Q. You stated that
sometime around 7:15, the defendant was
brought up to your office. Who was
present in your office at the time the
defendant arrived?

[CAPTAIN SMITH]: A. There was
Lieutenant Catcheron who is now retired
from the Memphis Police Department,
Sergeant Boswell from the Memphis Police
Department, myself from the Memphis Police
Department, Harold Young from Collier

County, and Curtis Mills from Collier

County -- sorry, Boswell, I left him

A-65

Out. He was also there.

Q. Would you relate to the Court,
please, Captain Smith, the chronology of
events which took place upon the
defendant's arrival?

A. When Mr. Christopher came in, he
was introduced to all of us by Curtis,
Lieutenant Curtis Mills. And he _ was
advised of his rights as per your rights
card by Lieutenant Mills and was set down
and was talked to in our presence. And
during that time, he did give a taped
statement, a statement on tape.

Q. Okay, how many times in your
presence was he advised of his rights by
Investigator Young?

A. About three times, three times by
Investigator Young. And certainly he was
advised by our arresting officer which is
a policy of the police department.

Q. At the time that he was advised of

these various rights, did he ever invoke

A-66

his right to counsel?

A. No, sir, he never -- never at any
time did he request an attorney or anyone
else.

Q. Did he ever invoke his right to
remain silent?

A. No, Sir.

Q. Okay, after he was advised of his
rights, then I understand that a tape
recorder was turned on?

A. That's correct.

Q. And you testified that he was
readvised of his rights?

A. On the tape recorder, yes, Sir.

Q. Did there come a point in time
when the tape recorder was turned off?

A. Yes, sir.

Q. And at whose request was this?

A. Mr. Christopher's request.

Q. Okay, and what occurred after he
requested the tape recorder be turned off?

A. Well, it was -- he was wanting to

A-67

know what -- what Norma was going to be
charged with, and a lot of conversation
was going on. We were more or less having
coffee, cigarettes, taking a break. And
continuous talking was going on between
Lieutenant Mills and Bill Christopher.
And occasionally Bill would ask me for a
cigarette; I'd give him a cigarette, give
him a cup of coffee, complained of being
cold without a jacket in our jail. We
assured him we would get him a jacket, so
he would not be cold up there any
longer. And he again gave the statement
of murder-suicide.

Q. And this is off the tape - similar
taped statement that he gave on the tape?

A. That's correct, it was. And the
conversation went along, and then I asked
Lieutenant Mills if I might say something
to Mr. Christopher, and he said yes. And

at that time I told Mr. Christopher that

the facts did not sustain the -- the story

that he was telling were not not sustained
by the facts as we knew them from the
investigation, that he undoubtedly had a
logical reason for doing what he did, that
it might be logical to him. It was -- it
might not be logical to me, nor would it
be logical to Curtis Mills, but I'm sure
it would have been logical to Mr.
Christopher. And I also told Bill that he
might as well go ahead and tell the truth
about it and get everybody in there out of
any involvement whatsoever.

Q. And then what occurred?

A. Then he went back and did orally
confess to the murder of the two people
here in Naples, Florida.

Q. Okay, and subsequent to this --
when you say oral, you mean, nontaped --

A. Nontaped, yes.

Q. -- statement? Okay,after this
statement, what then occurred?

A. Then Investigator Young asked if

A-69

he could -- if he would write it down in

an Oral -- in a statement form. And Bill
advised that it would be all right to put
it back on the tape, and he didn't write
too well. So, therefore, the tape was
turned on again. He was again advised of
his rights and he did give a statement on
the tape the second time.

Q. Okay, at some point in time, did
the defendant request to make a phone
call?

A. Yes sir, he really did. Just
right after the confession of the killing,
he requested to call his mother, Mary
Steele (phonetic), and permission was
granted by me to use my phone in my office
which was setting right there on my desk
as it shows -- or near my desk in there.
And while he was talking to Mary Steele,
he asked what was going to happen to Pete
and Pam. And I told -- I looked at

Lieutenant Mills and asked if he wanted to

A-70

pursue the prosecution of aiding = and

abetting, and he said no. And I said
well, I don't either. And I told Bill to
tell Mary to come on up, pick -- when she
brought the clothes and cigarettes, to
pick up Pete and Pam and take them home
with them.

Q. Up to this point, had there been
any discussion -- prior to that point, had
there been any discussion during these
interviews with regard to releasing Pam or
Pete or Norma, for that reason?

A. No.

Q. And this is the first time it came
up with which he gave you an oral
confession?

A. That's correct.

Q. And then I take it after the
telephone call and the conversations and
the coffee, then you went back on the
tape, and he repeated some of what he had

told you off the record -- off the tape?

me
QO.
at that

A.

Yes, sir.

Then the interview was concluded
time?
That's correct.

— -

(R.1228-1233)

EXCERPT FROM STATF TRIAL COURT HEARING ON
CHRISTOPHER'S MOTION TO SUPPRESS
HELD MAY 19, 1978, IN THE CIRCUIT

COURT FOR THE TWENTIETH JUDICIAL CIRCUIT
IN AND FOR COLLIER COUNTY, FLORIDA

BEFORF THE HONORABLE CHARLES T. CARLTON,
CIRCUIT JUDGE

x x x

DIRECT EXAMINATION OF OFFICER MILLS
(DEPUTY SHERIFF, COLLIER COUNTY) BY
ASSISTANT STATE ATTORNEY PELLECCHIA.

[PROSECUTOR]: Q. Okay, did there come
a point in time of this first taped
statement when a request was made to turn
off the tape recorder?

[OFFICER MILLS]: A. Yes, Sir.

Q. And who made the request?

A. Christopher did.

Q. Okay, and what occurred right
after that?

A. He asked us, he said, "Well, now
what's going to happen to Norma" and his
half sister, Pam.

Q. Okay, and who responded to that

question or those questions?

A-73

A. I asked him the question, I said,

"As far as Pete and Pam goes, I don't
know. These things happen in Tennessee."

Q. Okay, what dtd you say about
Norma?

A. I said, "But Norma is being
charged aS a runaway, and she may be
returned to Florida under those charges."

Q. At this point in time, had you
discussed with Captain Cmith or any of the
officers, Memphis Police Department, that
were present during this interview, as to
the disposition of Pam and Pete as to
whether or not they would be charged,
released, or whatever?

A. We had been told that they were
arrested at the same time he was. We --
we hadn't discussed what the disposition
of that case was or would possibly be.

Q. Okay, then what occurred after the
discussion about Norma, Pam and Pete?

A. He reassured me again that Norma

had nothing to do with this situation, and
that he had taken her to school that
morning and dropped her off. And_ she
wasn't there; she didn't have anything to
do with it. And then he went through
basically the same statement he had given
me earlier about how there was a suicide-
homicide situation.

Q. Okay, at some point in time while
this tape recorder is turned off, did you
indicate to him in some way that you had
facts indicating that it was different
than he was telling?

A. Yes, sir, after he told -- gave me
this statement through again, I told him
that what he was telling me didn't match
up with the facts in the case, and that I
didn't really believe what he was telling
me, that I had every reason to believe
that it was different.

Q. Okay, up to this ‘eoine in time,

had Captain Smith done any of the

A-75

interrogating?

A. No, sir, he hadn't said anything.

Q. Did Captain Smith, after you made
that statement, make any sort of a
Statement to Christopher?

A. He talked to him briefly, just
told him that what had happened in killing
these people at that time might have
seemed logical to him, but even though
that reason wouldn't be a logical reason
to himself or to me or to anyone else in
the room, but at that time it probably
seemed logical to him.

Q. Okay, and what occurred after
that?

A. Bill didn't say anything right
away. He just kind of remained silent
there for a few minutes, and then he
Started talking about when Norma was born.

Q. That would have been 15 years ago?

A. Yes, sir, he went back telling me

that when she was born, he was in the

A-76

penitentiary and that she was given away
without his knowledge. He didn't know
anything about it until he got out of the
penitentiary, that he couldn't find her,
that nobody would help him find her.

Q. Okay, were you questioning him
about these points?

A. No, sir, he told me about the
events that happened throughout this 15
year period and led up to right up until
when he met her a couple of years before
that and how he went to Florida because of
a -- he waited to be with her, and he had
heard about George Ahern pulling these
things on her, looking at her undercover
and so forth. And after he got down here,
this thing happened. He killed both of
them.

Q. And he admitted that to you off
the statement?

A. Yes, sir.

Q. And so it was a rather lenghty

A-77

Statement he made, I take it, covering a
Span of some 15 years?

A. Yes.

Q. And his relationship with the
different parties in this particular case.

A. Yes.

Q. The witnesses? Okay, then what
occurred subsequent to him making these
admissions to you?

A. I talked to him a few minutes.
Then I asked him about Mrs. Ahern, how it-
happened that she got killed. And he
explained to me why he killed her. And so
then we filled in some of the details on
there, talked with him about some of the
details of the thing. Then we kind of
took a break. We got a cup of coffee.
The ones that smoked, smoked cigarettes.
Of course, anyone that wanted to, smoked
during the whole time during that
conversation, but Bill asked could he make

a telephone call.

Q. And was he permitted to do so?

A. Yes, sir, Captain Smith provided
him with one of the phones there in their
office. He said he wanted to call his
mother.

Q. Do you know -- did he indicate his
purpose for wanting to call his mother?

A. I didn't really understand exactly
why. I mean, he didn't tell me exactly
why he wanted to call; he just wanted to
call her.

Q. What occurred while he was on the
telephone?

Q. While he was talking on the phone,
he put his hand over the phone. He turned
to Captain Smith, and he says, "What about
Pam and Pete?" He says, "What can I tell
her about them?”

So, Captain Smith looked over to us,
and he says, "Do you guys want to push
this thing against them?" He says, "Do

you want to go to trial on their charges?"

A-79

And we say, "No, we really have no
reason to; we have no reason to do that."

So, he turns back to Bill. And he
Said, "Well, why don't you just tell her
when she comes down, to bring your
clothes. She can just pick them up; we'll
go ahead and release them."

Q. Prior to this time, had any
indications been made or any statements
been made to the defendant, Christopher,
that Pam, Pete, or Norma would be
released?

A. No, sir.

Q. And this is subsequent to his
having given you a = long. narrative
Statement ending in his admission that he
killed George Ahern and Bertha Skillin?

A. Yes, sir.

Q. Okay, and then what occurred after
the telepho

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385019_1091%3A1. Public record. Not legal advice.
