Federal Circuits, 8th Cir. (January 02, 2001)
Docket number: 99-3643
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U.S. Court of Appeals for the 8th Cir. - United States of America, Appellee, v. Cardell Larry, Also Known as Larry Cardell, Appellant., 126 F.3d 1077 (8th Cir. 1997) Appellee, v. Cardell Larry, Also Known as Larry Cardell, Appellant.
U.S. Court of Appeals for the 8th Cir. - United States v. Cajas-Maldonado (8th Cir. 2001)
U.S. Court of Appeals for the 8th Cir. - United States v. Mitchell A. Cannon (8th Cir. 2005)
Appeal from the United States District Court for the Eastern District of Missouri.[Copyrighted Material Omitted][Copyrighted Material Omitted]
Before Bowman and Beam, Circuit Judges, and Bogue,1 District Judge.Beam, Circuit Judge.Christopher Simmons was convicted in Missouri state court for the first degree murder of Shirley Crook and was sentenced to death. Simmons appeals from the district court's denial of his petition for a writ of habeas corpus under 28 U.S.C. 2254.Because we find the state court decisions involve neither an unreasonable application of federal law nor an unreasonable determination of the facts, we affirm.2I. BACKGROUNDOn September 9, 1993, Shirley Crook was abducted from her home and murdered. Her face was covered with duct tape, her hands and feet were bound together, and she was thrown from a train trestle into the Meremac River. The cause of death was drowning.On September 10, 1993, after receiving information that Christopher Simmons had been involved in the murder, law enforcement officers from the Greater St. Louis Major Case Squad arrested Simmons at his high school and took him to the Fenton Police Department in Jefferson County, Missouri.Upon arrival at the department, three detectives took Simmons into an interview room. Detective Shane Knoll used an advice-of-rights form to read Simmons the warnings required by Miranda v. Arizona, 384 U.S. 436 (1966). Simmons then signed a waiver and the detectives commenced interrogation. This initial interrogation lasted approximately two hours and was not electronically recorded.According to deposition and trial testimony by detectives, Simmons first denied any involvement in the crime. At various times, detectives moved within a foot of Simmons' face and Detective Knoll raised his voice. The officers told Simmons that they thought he was lying. The detectives also suggested that Simmons' accomplice had been arrested and was possibly confessing at that moment.Eventually, Simmons asked everyone but Knoll to leave the room. Simmons then made a statement and agreed to repeat it while being videotaped. At the beginning of the videotape, Knoll showed Simmons the advice-of-rights form and confirmed that the form had been read to Simmons, that Simmons understood the form and had initialed and signed the Miranda waiver. Knoll then noted that the interrogation had been going on for approximately two hours, and the following exchange occurred:MR. KNOLL: During the time all of this [interrogation] has been going on, you first started off saying you didn't know nothing about this crime, and you didn't want to tell us anything. Is that correct?MR. SIMMONS: Yes.MR. KNOLL: Since that time, after we continued to interview with you, you changed your mind, and you were willing to tell us the truth on exactly what took place on the main element of this crime. Is that correct?MR. SIMMONS: Yes.During the videotaped interview, Simmons implicated himself and Charles Benjamin in the murder of Shirley Crook. Law enforcement officers also videotaped a re-enactment by Simmons at the crime scene.Before trial, defense counsel moved to suppress Simmons' statements and, during trial, objected to testimony regarding the statement. His motion was denied and the objection was overruled.At trial, Detective Knoll testified to the content of the statement Simmons gave as a result of the September 10, 1993, interrogation and described Simmons' reenactment of the crime. His testimony demonstrates that in the early morning hours of September 9, 1993, seventeen-year-old Christopher Simmons and fifteen-year-old Charles Benjamin entered the home of Shirley and Steven Crook to burglarize it. They opened a back window that had been left cracked open to accommodate a garden hose, reached through, unlocked the door, and entered the Crook home.Once inside, Simmons turned on a hallway light, waking Mrs. Crook, who was home alone. Mrs. Crook sat up in bed and asked, "Who is there?" The two recognized one another from a traffic accident they had had in July of 1992. Simmons then entered her bedroom and ordered Mrs. Crook from her bed. When she did not comply he and Benjamin forced her to the floor. The two bound Mrs. Crook's hands behind her back, taped her eyes and mouth shut, and placed her in the back of her minivan. Simmons drove the van from Mrs. Crook's home in Jefferson County, Missouri, to a railroad trestle that spans the Meremac River in Castlewood State Park in St. Louis County, Missouri.After Simmons parked the van near the trestle, he and Benjamin began to remove Mrs. Crook from the van and discovered that she had freed her hands and had removed some of the duct tape from her face. They then covered her head with a towel, securing it with her bathrobe belt, and restrained her hands with her purse strap and feet with electrical wire they found on the bridge. After walking her to the trestle, they bound her hands to her feet. Simmons then pushed her off the bridge into the Meremac River.On redirect examination, Knoll testified that he did not know that Castlewood State Park existed or its location until Simmons led him there during the reenactment. Nor had he known other details of the murder that were later substantiated, such as that Shirley Crook's feet were bound with electrical cable, until Simmons told him during the interrogation.The medical examiner testified that he identified Mrs. Crook's body from her fingerprints. He determined that the cause of her death was drowning and noted that she had been conscious prior to being pushed from the bridge. The examiner also reported that Mrs. Crook had sustained several fractured ribs and considerable bruising and that those injuries did not result from her fall from the railroad trestle.Steven Crook, the victim's husband, testified that he was employed by a carrier service and had been making an overnight delivery on September 8, 1993. On the afternoon of September 9, 1993, upon discovering that his wife had not reported for work as she had planned, he returned home and found her missing. The bed clothes of their bed were in disarray, wads of duct tape were on the floor, and the couple's dog, Chrissy, was lying on the bed with her nose and legs tangled in duct tape and whimpering. Mr. Crook then contacted the police to report Shirley missing.Friends of Simmons testified regarding statements Simmons had made prior to and after the murder. Christie Brooks testified that on the evening of September 8, 1993, Simmons told her he was planning to rob another house in the area-belonging to a man they had nicknamed "Voodoo"-on that night, and that Simmons had a ski mask, a dark button-up shirt with leather gloves taped to the sleeve, a small shotgun, and a large knife. He asked her for a gun because three people were to be involved and he only had two weapons.Brian Moomey, another friend of Simmons, testified that prior to the murder, Simmons and Benjamin talked about robbing a house and killing a family, that Simmons told Benjamin that "they could do it and not get charged for it because they [were] juveniles, and nobody would think that juveniles would do it." Moomey also testified that, after the murder, Simmons bragged about killing a woman, that Moomey asked Simmons if he had killed the woman, and that Simmons said he had done so because she had seen his face.John Tessmer testified that, on several occasions prior to the murder of Shirley Crook, Simmons talked to him about a plan to murder the "voodoo guy" by throwing him off a bridge in order to get "a bunch of money." Tessmer saw Simmons cutting masks from old sweatshirts and Simmons told him that the masks were for hiding their faces. Tessmer also testified that, while at Moomey's house, Simmons tried to persuade him to go along with the plan to kill someone by throwing the victim off the bridge and that "they'd never think that kids did it." On the evening of September 8, 1993, Simmons told Tessmer that he wanted to meet at Moomey's house at 2:00 a.m. In the early morning hours of September 9, Simmons and Benjamin met at Moomey's house. Tessmer went home.The defense cross-examined the prosecution's witnesses at some length. In cross-examining Moomey and Tessmer, the defense highlighted their extensive criminal histories and their concerns that they may be suspects in the murder, and elicited inconsistencies between Moomey's trial testimony and statements he had previously made to law enforcement officials.On June 16, 1994, in the Circuit Court of Jefferson County, a jury convicted Simmons of the first degree murder of Shirley Crook. During the penalty phase of the trial, members of Mrs. Crook's family presented victim impact statements. In his penalty phase closing arguments, the prosecutor commented on Simmons' age and what effect the jurors' choice of penalty would have on his family.The jury found three statutory aggravating circumstances: (1) the murder was committed for the purpose of receiving money or any other thing of value; (2) the murder was committed for the purpose of avoiding, interfering with, or preventing a lawful arrest of the defendant; and (3) the murder involved depravity of mind, and as a result thereof, the murder was outrageously and wantonly vile, horrible, and inhuman. Tr. Trans. at 1163-64. Consequently, the jury imposed the death penalty. The trial court entered judgment against Simmons and sentenced him to be executed in accordance with Missouri law.Simmons sought post-conviction relief pursuant to Missouri Supreme Court Rule 29.15. After an evidentiary hearing, the court denied Simmons' Rule 29.15 motion. Simmons then appealed the conviction, death sentence, and denial of the Rule 29.15 motion to the Missouri Supreme Court. The Missouri Supreme Court affirmed.Simmons then filed a petition for writ of habeas corpus pursuant to 28 U.S.C. 2254, raising fifteen grounds for relief, all of which the district court rejected. Although the district court issued a certificate of appealability on all fifteen claims, we quashed that certificate and granted a certificate on only three issues: (1) whether Simmons' confession was voluntary; (2) whether victim impact testimony was constitutionally improper; and (3) whether the prosecutor's closing arguments were constitutionally suspect.II. DISCUSSIONWe review the district court's findings of fact for clear error and its conclusions of law de novo. Tokar v. Bowersox, 198 F.3d 1039, 1045 (8th Cir. 1999). We apply a presumption of correctness to the state court's findings of fact. Id.; 28 U.S.C. 2254(e)(1).The Antiterrosim and Effective Death Penalty Act constrains the power of a federal habeas corpus court to grant a state prisoner's application for a writ of habeas corpus on claims adjudicated on the merits in state court. Williams v. Taylor, 120 S. Ct. 1479, 1523 (2000); 28 U.S.C. 2254(d)(1). The writ may issue only if the state- court adjudication either results in a decision "'contrary to . . . clearly established Federal law, as determined by the Supreme Court of the United States,'" or "'involve[s] an unreasonable application of . . . clearly established Federal law, as determined by the Supreme Court of the United States.'" Williams, 120 S. Ct. at 1523 (quoting 28 U.S.C. 2254(d)(1)) (omission in original).Under the "contrary to" clause of section 2254(d)(1), "a federal habeas court may grant the writ if the state court arrives at a conclusion opposite to that reached by [the Supreme Court] on a question of law or if the state court decides a case differently than [the Supreme Court] has on a set of materially indistinguishable facts." Id. A state court's decision must be "mutually opposed" to clearly established Supreme Court precedent in order to satisfy the "contrary to" clause. Id. at 1519-20."Under the 'unreasonable application' clause, a federal habeas court may grant the writ if the state court identifies the correct governing legal principle from [the Supreme Court's] decisions but unreasonably applies that principle to the facts of" the case before it. Id. at 1523. Therefore, "a federal habeas court may not issue the writ simply because that court concludes in its independent judgment that the relevant state-court decision applied clearly established federal law erroneously or incorrectly." Id. at 1522. The state court's application must also be unreasonable. Id. Whether a state court's application was unreasonable is an objective inquiry. Id. at 1521.A. Voluntariness of Defendant's StatementSimmons argues that his confession was obtained in violation of the Constitution because: (1) detectives threatened to use Simmons' exercise of his right to remain silent against him; (2) detectives did not cease questioning him when he exercised his right to remain silent; (3) detectives promised him leniency to prompt his confession; and (4) because the totality of the circumstances rendered Simmons' confession involuntary. A state court's resolution of a factual question is entitled to a presumption of correctness, but a federal court must determine the ultimate legal question of the voluntariness of a confession. Evans v. Dowd, 932 F.2d 739, 741 (8th Cir. 1991).1. Threat to Use Defendant's Silence Against HimIn a deposition prior to trial, Knoll testified that, during the interrogation of Simmons, detectives "just told [Simmons] that if he chose to lie, which [Knoll] believed he was, not to tell the truth, that if it went to court then [Knoll] would get on the stand and . . . would testify that [Simmons] sat there during the whole interrogation, and denied his involvement in the case." Simmons argues that Knoll's statement constituted a threat to use his silence against him. The Missouri Supreme Court interpreted Knoll's statement not as a threat to use Simmons' silence against him, but instead as a threat to use his denial of involvement against him. We agree.Prior to a custodial interrogation, law enforcement officers must warn the person that he "has the right to remain silent" and "that anything he says can be used against him in a court of law." Miranda v. Arizona, 384 U.S. 436, 479 (1966). In the present case, Simmons was read his rights under Miranda. Knoll did not improperly threaten Simmons by telling him that if Simmons chose to lie, Knoll would testify as to what he said. Knoll merely restated the consequences of which Miranda warns: that Simmons' statements of denial would be used against him. We reject the contention that use of statements of denial against a defendant would amount to use of a defendant's silence against him.2. Assertion of the Right to Remain SilentOnce a person in custody has invoked his right to remain silent, law enforcement officers must scrupulously honor his assertion of that right. United States v. Cody, 114 F.3d 772, 775 (8th Cir. 1997) (construing Michigan v. Mosley, 423 U.S. 96, 104 (1975)). However, to invoke one's right to remain silent, one must unequivocally express his desire to remain silent. United States v. Al-Muqsit, 191 F.3d 928, 936 (8th Cir. 1999). An assertion of one's Miranda rights must be neither ambiguous nor equivocal. See Davis v. United States, 512 U.S. 452, 459 (1994) (applying this standard in determining whether a suspect had invoked his right to counsel). To determine whether a defendant has unequivocally invoked the right to remain silent, the defendant's statements are considered as a whole. United States v. Johnson, 56 F.3d 947, 955 (8th Cir. 1995). A denial of knowledge does not constitute an assertion of the right to remain silent. United States v. Turner, 551 F.2d 780, 782 (8th Cir. 1977). More specifically, even statements by a juvenile that "he did not know the answer to a question put to him or that he could not, or would not, answer the question . . . [are] not assertions of his right to remain silent." Fare v. Michael C., 442 U.S. 707, 727 (1979).In this case, Simmons failed to unambiguously or unequivocally assert his right to remain silent. In its analysis, the Missouri Supreme Court relied in part on Knoll's trial testimony that Simmons had not sought to terminate the questioning. Yet Simmons focused the court's attention on the beginning of Simmons' videotaped statement where Knoll stated, "During the time all of this [interrogation] has been going on, you first started off saying you didn't know nothing about this crime, and you didn't want to tell us anything." The Missouri Supreme Court found that, "[r]ead in context, Detective Knoll's statement refers to Simmons' initial denial of involvement in the crime, not any assertion of the Fifth Amendment right to remain silent." State v. Simmons, 944 S.W.2d 165, 174 (Mo. 1997) (en banc).We have reviewed the record and the videotaped interrogation, and we agree with the state court's assessment. Although Simmons' statements, as summarized by Knoll, are arguably susceptible to different interpretations, read in context, it is more plausible to interpret them as a denial of involvement than as an assertion of the right to remain silent. There has been no showing that Simmons ever clearly expressed his right to remain silent. Therefore, we find no error.33. Promises of Leniency and the Totality of the CircumstancesSimmons argues that he was impermissibly promised leniency in exchange for his statement and that his statement was involuntary under the totality of the circumstances. We consider these arguments together as the analysis of one informs that of the other. United States v. Larry, 126 F.3d 1077, 1079 (8th Cir. 1997). Simmons argues that circumstances surrounding the interrogation rendered his statement involuntary. In support of his contention, he relies on the following: he was seventeen years old at the time; he was a poor student of below average intelligence; he was interrogated by three police officers for over two hours; law enforcement officials raised their voices while in close proximity to him, misrepresented to him that his accomplice was confessing, and reminded him that he was facing the death penalty while also telling him things would go better for him if he told the truth.We have carefully reviewed Simmons' videotaped statement to police, along with transcripts of pretrial hearings on its admissibility, depositions of law enforcement officials, and the trial transcript. We find Simmons' claim that his self- incriminating statement resulted from coercive activity is without merit. On videotape, Simmons acknowledged that his rights had been read to him and that he understood those rights but chose not to exercise them. He also acknowledged that he voluntarily chose to speak to law enforcement officials. Law enforcement officials testified that Simmons was read his Miranda rights before the officials began questioning him. Although the requirement that a Miranda warning be given does not dispense with the voluntariness inquiry, "'[c]ases in which a defendant can make a colorable argument that a self-incriminating statement was "compelled" despite the fact that the law enforcement authorities adhered to the dictates of Miranda are rare.'" Dickerson v. United States, 530 U.S. 428, 120 S. Ct. 2326, 2336 (2000) (quoting Berkemer v. McCarty, 468 U.S. 420, 433 n.20 (1984)).To merit habeas corpus relief, Simmons must prove he involuntarily made his statement to law enforcement officials. Jenner v. Smith, 982 F.2d 329, 333 (8th Cir. 1993). A statement is involuntary when it was extracted by threats, violence, or express or implied promises sufficient to overbear the defendant's will and critically impair his capacity for self-determination. United States v. Pierce, 152 F.3d 808, 812 (8th Cir. 1998). In applying this test, we look at the totality of the circumstances surrounding the interrogation, including law enforcement officials' conduct and the defendant's capacity to resist any pressure. Id. Specifically, we consider factors such as detention length, the repetitive and prolonged nature of questioning, and the accused's age. Bramlett v. Lockhart, 876 F.2d 644, 646 (8th Cir. 1989).We find that the questioning tactics in the present case were not improperly coercive. Officers may elicit statements by claiming not to believe the accused's denials. Jenner, 982 F.2d at 334. Tactics such as deception and raised voices do not render a confession involuntary unless the overall impact of the interrogation caused the defendant's will to be overborne. Id. Questioning a suspect for six or seven hours is not unconstitutionally coercive per se. Id. We do not find the period of interrogation in the present case-approximately two hours-to be particularly lengthy. Cf. id. Furthermore, although it may have taken up to two hours for Simmons to make a statement implicating himself in the murder of Mrs. Crook, he waived his rights at the beginning of questioning and did not later assert them.Although a promise made by law enforcement is a relevant consideration in assessing police conduct, it is only one circumstance to be considered and does not render a confession involuntary per se. Larry, 126 F.3d at 1079; United States v. Kilgore, 58 F.3d 350, 353 (8th Cir. 1995) (indicating that even if the suspect had been promised some form of leniency, this circumstance alone would not render his confession involuntary). The statement to an accused that telling the truth "would be better for him" does not constitute an implied or express promise of leniency for the purpose of rendering his confession involuntary. Bolder v. Armontrout, 921 F.2d 1359, 1366 (8th Cir. 1990) (involving penalty of death); see, e.g., Pierce, 152 F.3d at 813 (statement that it would be to the suspect's benefit if he cooperated with them is not improperly coercive); Bannister v. Armontrout, 4 F.3d 1434, 1440 (8th Cir. 1993) (comments that it would be in the accused's best interest to cooperate did not render his statement involuntary in death penalty case). Furthermore, "[a] truthful and non-coercive statement of the possible penalties which an accused faces may be given to the accused without overbearing one's free will," even when the accused is a minor. United States v. Ballard, 586 F.2d 1060, 1063 (5th Cir. 1978).In the present case, the Missouri Supreme Court determined that, during the interrogation, Lt. Edward Robertson stepped into the room and told Simmons that he "was facing either the death penalty or life in prison and that it would be in his 'best interest' to tell the truth." Simmons, 944 S.W.2d at 173. After Robertson exited, "Knoll and the other detectives encouraged Simmons to remember what Robertson had said and that it would be better for him to tell the truth." Id. Simmons argues that, together, the statements constituted an implied promise of leniency. We agree with the state court, which found "this supposed nexus far too tenuous to support Simmons' contentions." Id. at 175.We recognize that courts have a duty to scrutinize juveniles' statements with special care. Rone v. Wyrick, 764 F.2d 532, 534-35 (8th Cir. 1985) (citing Haley v. Ohio,Try vLex for FREE for 3 days
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