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Cooper v. Bergeron
778 F.3d 294
1st Cir.
2015
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Background

  • Victim awakened during a nighttime home invasion; intruder spoke repeatedly, took her handbag, and threatened to watch her through the window; police recovered the bag and items near an abandoned car.
  • Police recorded calls: (1) Quincy police to Hingham police discussing a caller about a stolen car and identifying him as "Anthony Cooper," with sarcastic/derisive remarks; (2) a call from Cooper to Hingham reporting a stolen car. The recorded calls were played to police and portions later to the victim.
  • At the police station (~60 hours after the crime) a detective played the tape (victim had eyes closed); the victim immediately and emotionally identified the voice as the intruder. The detective did not expressly link the tape to Cooper or mention his arrest.
  • Cooper was arrested, Mirandized, and interviewed; during the interview a detective suggested DSS might take his child if he did not cooperate. Cooper gave a self-serving alibi (named a friend, Richard Parker), and later allegedly sought to have Parker corroborate the alibi.
  • At trial the jury heard the victim’s out-of-court and in-court voice identifications (with redactions) and Cooper’s post-Miranda statements; he was convicted of armed robbery and armed burglary and adjudicated a habitual offender; state appellate courts affirmed and the Supreme Judicial Court denied review.
  • Cooper filed a § 2254 habeas petition arguing (1) the taped voice identification was tainted by an impermissibly suggestive police procedure and unreliable, and (2) his post-Miranda statements were involuntary given the DSS threat. The district court denied relief; the First Circuit affirmed.

Issues

Issue Cooper's Argument Commonwealth's Argument Held
Admissibility of victim's identification (due process) Tape content (police naming Cooper, sarcasm, linking to stolen car and scene, and showing police disbelief) made the single-voice procedure exceptionally suggestive and unreliable; merits de novo review State court properly found no impermissible suggestion that infected reliability; any suggestiveness did not create a very substantial likelihood of misidentification; AEDPA deference applies State court adjudicated reliability; under AEDPA its conclusion that identification was reliable was not objectively unreasonable; no habeas relief
Standard of review for the reliability issue State ruling on suggestiveness only; asks for de novo review on reliability State court adjudicated the federal claim on the merits; AEDPA deference applies to reliability as resolved by state court AEDPA applies; federal court must defer to state-court merits determination
voluntariness of post-Miranda statements (due process) Detective's DSS threat overbore Cooper's will; statements involuntary and tainted inculpatory evidence (alibi-related) Totality of circumstances (Miranda warnings, Cooper's criminal sophistication, calm demeanor, request to retain counsel, self-serving alibi) support voluntariness; threat did not cause coercion as a matter of law State court reasonably concluded statements were voluntary under the totality of circumstances; AEDPA forecloses relief
Use of statement content in voluntariness analysis Relying on Rogers/Bram, Cooper contends courts cannot credit the exculpatory nature of a defendant's statement when assessing voluntariness State court permissibly considered that Cooper’s statement was self-serving (not a confession) as evidence of his state of mind and capacity to resist coercion Considering that a statement was self-serving to evaluate whether will was overborne is not contrary to Supreme Court precedent; state court's approach was reasonable

Key Cases Cited

  • Manson v. Brathwaite, 432 U.S. 98 (reliability controls admissibility of suggestive identification)
  • Neil v. Biggers, 409 U.S. 188 (factors for evaluating reliability of identification)
  • Stovall v. Denno, 388 U.S. 293 (exigent circumstances may justify suggestive procedures)
  • Simmons v. United States, 390 U.S. 377 (identification admissible despite imperfections when reliable)
  • Jackson v. Denno, 378 U.S. 368 (voluntariness inquiry for confessions separate from truth of statement)
  • Haynes v. Washington, 373 U.S. 503 (confession coerced by threats violates due process)
  • Lynumn v. Illinois, 372 U.S. 528 (police threats exploiting parent-child relationship can render statements involuntary)
  • Bram v. United States, 168 U.S. 532 (voluntariness required even where no clear confession)
  • Arizona v. Fulminante, 499 U.S. 279 (framework for harmless-error and voluntariness analysis)
  • Harrington v. Richter, 562 U.S. 86 (AEDPA deference to state-court merits adjudication)
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Case Details

Case Name: Cooper v. Bergeron
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 13, 2015
Citation: 778 F.3d 294
Docket Number: 13-1471
Court Abbreviation: 1st Cir.