*3 ROGERS, Circuit Judges. tective Lesneski he picked up that had 21,1999. hitchhiker on October The hitch- GILMAN, J., opinion delivered the hiker and proceeded to a store to court, ROGERS, J., joined. which purchase alcoholic beverages and then left CLAY, 537-58), J. (pp. delivered a to drink together. Fleming told Lesneski opinion separate concurring part and that he later dropped off the hitchhiker dissenting in part. somewhere near Sterling, Michigan. Lesneski showed Fleming a photograph of
OPINION a man and asked whether it depicted the GILMAN, RONALD LEE Circuit hitchhiker. did, After Fleming said that it Judge. Lesneski identified the man in photo as York.
Stephen Michael Fleming was convicted of second-degree murder and a related police subsequently obtained firearm offense. He was sentenced to life search warrant for residence in prison on charges. the two and other buildings on his farm in mid- then petitioned for postconviction re- November 1999. Upon arriving at Flem- lief, but was turned down at all levels of ing’s residence, Detective Lesneski said the state judiciary. He subsequently that Fleming was “very cooperative” and sought corpus habeas relief in federal even told the officers about illegal drugs court, arguing that the state trial court that were located on property. After by erred denying a motion to suppress finding his the drugs, Lesneski approached confession not allowing him to call Fleming to “read him rights” his a witness purportedly who would have aid- ask if Fleming speak would with him. ed his defense. The district court condi- Fleming refused to “questions answer tionally granted petition for a writ of about that fucking homicide or homosexual corpus. habeas For the reasons set activity,” forth and then said that he was “not below, we the judgment REVERSE of the going to be one guys you hear van’s opened nauseous. Lesneski jail for minutes, went in 60 about get that he could Fleming so for doors subse- Lesneski do.” he didn’t something asking couple for “a air. After some arrest Fleming under placed quently straight,” head “get [his] in minutes” put him drugs and illegal possessing murder. to York’s Fleming confessed car. The squad seat of the back Lesneski whether Fleming then asked Fleming was estimated detective re- gun. Lesneski had found 1:30 between 1:00 in the car placed they had. Fleming’s plied continued on A search p.m. to York’s relating for evidence
property he Leskneski maintains Detective death. un- interruption without Fleming speak let *4 that he Lesneski said he was finished. later, Fleming til hour one
Approximately following: Fleming then told a narcot- to squad car from was taken Clayton, ... today, Robert once your rights Officer you to sit with I read ics van two roughly for to talk to me.... would sit want Fleming you and didn’t where Clayton you en- read by law Fleming required and Officer I am Now hours. you. My Detective protect talk” until I have to your rights. gaged “small and smiled. I need to do you the van and approached job protect is to Lesneski something “posi- to- you waking up I want Clayton surmised that. don’t Indeed, something you sorry for feeling happened. morrow tive” and were weapon say. murder had found the did or didn’t excited.” “quite therefore Fleming his to read proceeded Lesneski time. the second Miranda rights for Fleming that told Clayton next Officer that he understood acknowledged Fleming for him and good look things did not questioned then rights. Lesneski thing.” his right to do “maybe he needed response, death. Fleming about York’s hand, that testified, on the other Fleming more “far information” Fleming provided obviously a that “it’s Clayton told him surrounding the the circumstances you have about and that you,” “[i]f for good sign later, De- an hour Approximately killing. [ ] ... I would anything, a chance tape recorded Lesneski tective you get with recommend strongly Lesneski police station. at a confession Clayton denied my is advice.” program a third Miranda rights Fleming his read get with Fleming telling “[t]o ever The recording the statement. however, time before dispute, no There program.” jury at trial. for recording played later five minutes one between Fleming wished whether Clayton asked version a different Fleming offered Fleming Detective Lesneski. speak with inside the place that took the conversation thereafter, Shortly so. agreed According do Lesneski. van with Detective in the van. Clayton’s place Lesneski took the conver- initiated Lesneski Fleming, to have sation claimed that he did testified Detective Lesneski be [would] and that a weapon found begin an interro- or any questions not ask cooperate. interests to my best within He said entered van. gation when he told need to—he I did told me that He weep. Lesneski began to Fleming I that don’t say, what me to be careful out of view the van then moved sorry to be you don’t want sorry vicinity be were in who other officers for— said. you have haven’t something them to see not want Fleming did because words, but the exact I don’t remember moved the After Lesneski crying. him had—I before there was conversation hot and that he felt van, said right “Yeah, I didn’t come out say, I witnesses who said that York repu- had a done it.” tation for being violent. The trial court
refused, however, to allow Fleming to call
background
B. Procedural
a witness
allegedly
who
saw York rob a
drug dealer the week before York was
pretrial
counsel filed a
mo-
killed.
suppress
tion to
statements
made to Detective Lesneski.
April
After exhausting his state-court reme-
2000, the trial court
conducted
so-called dies, Fleming sought a writ of habeas cor-
hearing,
Walker
which
under
pus in
court,
federal district
alleging that
law
“phase
refers to a
practice
of motion
being
he was
held in a
prison
in which all issues of admissibility of a violation of his
rights.
constitutional
defendant’s
statements
resolved.”
district
conditionally granted
Flem-
People
Ray,
431 Mich.
430 N.W.2d ing’s petition, holding that his Fifth
(1988)
(discussing
People v.
right
Amendment
to remain silent had
Walker,
374 Mich.
hundred buy dollars” to crack may cocaine. not grant a writ of habeas to a Fleming also claimed that York petitioner became custody respect refused, furious when he telling Fleming adjudicated on the merits in that “I am going your to kick fucking (1) teeth state court unless the state court’s right through your head.” He further al- decision contrary to, ‘was or involved an leged that shot York he twice before York application of, unreasonable clearly es- hit ground because York would not law, tablished Federal as determined by stop advancing toward him after Fleming (2) Supreme Court’ or the state stop. warned him to In addition to his court’s decision ‘was based on an unrea- own testimony, Fleming presented two sonable determination of the facts
525
that,
voluntarily. Fleming responds
vided
presented
evidence
light
cre-
originally
courts
if the
even
proceedings.’
State
to assess voluntari-
hearings
ated Walker
(6th
846,
Withrow,
F.3d
Taylor v.
to use
ness,
profession [came]
“the
(ci-
2254(d))
Cir.2002)
§
(quoting 28 U.S.C.
to that
hearing’ to refer
term[ ] Walker
omitted).
tation
all issues
in which
practice
motion
phase of
is considered
decision
A state-court
statements
admissibility of a defendant’s
federal
clearly established
...
“contrary to
Ray,
v.
People
resolved.” See
are
different,
“diametrically
if the two
law”
(1988).
N.W.2d
Mich.
nature, or mutual
or
opposite
character
court’s
in the district
find no error
We
529 U.S.
Taylor,
v.
ly opposed.” Williams
response
Fleming’s persuasive
adoption of
L.Ed.2d 389
120 S.Ct.
hearing.
scope of a Walker
regarding
omitted).
(internal
(2000)
quotation marks
Moreover, the state’s concession
“unreason
be deemed an
Alternatively, to
in state
“had been raised
issue
Miranda
clearly established
...
application
able
de-
finding
procedural
negates
court”
on the
law,” state-court decision
Federal
merits of
turn to the
therefore
fault. We
unreasonable,”
“objectively
must be
merits
Miranda
Amendment
Fifth
Id. at
incorrect.
simply erroneous
claim.
1495. The state
be correct
presumed to
fact are
findings of
Admissibility
confes-
and con
by clear
they are rebutted
unless
sion
Johnson, 474
v.
Benge
vincing evidence.
Arizona,
Miranda
Under
Cir.2007).
236, 241
*6
473-74,
16 L.Ed.2d
S.Ct.
must
(1966),
officers
law enforcement
violation
Amendment
Alleged Fifth
B.
who invokes
suspect
questioning
cease
default
1. Procedural
have an
silent or
right
to remain
mean that
the
does not
This
attorney present.
court held
The district
in-
unreasonably
suspect
obtained after a
Michigan Court
statements
necessarily inadmissi-
in con
precedent
right
Supreme Court
vokes
applied
admissibility
Instead, “the
Fifth Amendment
all
ble in
cases.
cluding that
person
after the
was not violated
silent
of statements obtained
to remain
silent de-
murder.
to remain
custody
of York’s
has decided
investigation
during the
however,
to cut off
matter,
his ‘right
the state
... on
pends
whether
a threshold
As
”
honored.’
not
‘scrupulously
should
was
questioning’
district court
that the
argues
96, 104, 96
Mosley,
the
423 U.S.
the issue because
have even reached
(1975).
But the
46 L.Ed.2d
proeedurally defaulted.
was
same
counsel,
the district
according to
state’s
the
district
disagree
We
argument
court, “acknowledged
oral
Ap-
Michigan Court
conclusion that
in state
had been raised
the issue
[that]
Mosley. The
unreasonably applied
peals
court.”
on its de-
analysis turned
district court’s
Clayton “interro-
that Officer
termination
argues
The state nevertheless
custody.
Fleming while he was
gated”
properly
not
issue was
Amendment
Fifth
issue of
address
will therefore
hearing We
pretrial Walker
during the
raised
before
interrogation
was an
state,
there
sole whether
because, according to the
Appeals’s
Michigan Court
turning to
address
hearings
is
of such
purpose
Mosley.
application
pro-
confession was
particular
whether
a. Whether
interroga-
I
talking
back and forth with [a
by
ted
police
police
second
stating
officer]
that I fre-
quent this area
patrol
while on
[that
Innis,
In Rhode Island v.
because a school for handicapped chil-
(1980),
L.Ed.2d 297
dren is located nearby,] there’s a lot of
Supreme
Court defined the term “in
handicapped
running
children
around in
terrogation” in the Miranda context as
area,
and God forbid one of them
follows:
might find a weapon with shells and
“Interrogation,” as conceptualized in the
they might hurt themselves.
opinion,
Miranda
must reflect a meas-
(second
Id. at
rights, and took
police
him to a
station
[t]he case thus
whether,
boils down to
patrol
Innis,
car.
U.S. at
the context of a
conversation,
brief
the
S.Ct. 1682.
respondent
“The
stated that
officers should have known that the re-
he understood [his
rights
Miranda]
spondent would suddenly be moved to
wanted to speak with a lawyer.” Id. at
make
a self-incriminating response.
294, 100 S.Ct.
car,
1682. While in the
Given the fact that the entire conversa-
however, the
began
officers
speak
to
to
tion appears to have
consisted
no
each other about
the murder weapon,
more than a
remarks,
few off hand
we
they
which
yet
not
located. Id. at
say
cannot
that the officers should have
i,
19, 24-25,
357,
123
(1975), and,
U.S.
S.Ct.
turn,
its conclusion that the
(2002) (holding
L.Ed.2d 279
that “a federal Michigan Court of Appeals unreasonably
may
habeas
court
issue the writ
applied
sim
that case.
In Mosley,
the Su-
ply because that court
concludes
its in
preme Court discussed the circumstances
dependent judgment
the state-court
under which a
officer may resume
decision applied
Supreme
[a
Court
questioning
case]
a suspect who
previously
has
incorrectly”); see also
v. War
exercised
to remain silent under
Hereford
ren,
523,
Cir.2008) (“Our
Miranda.
that,
The Court held
when a
task is not to determine whether the state
defendant invokes the right to remain si-
outcome,
the correct
lent,
reached
but
the officers have the duty to immedi-
rather
to determine
whether
ately cease questioning under Miranda.
application
clearly
established federal But the
sought
Court
to avoid two extreme
unreasonable&emdash;-‘a
law is objectively
sub
interpretations of that obligation:
”)
stantially higher
(quoting
threshold.’
permit
To
the continuation of custodial
Landrigan,
465,
Schriro v.
interrogation after a momentary cessa-
(2007)).
S.Ct.
b. Whether the Court of bright-line rule for determining whether *9 Appeals unreasonably applied law enforcement officials have satisfied Mosley this standard. But the Court did provide
The district court’s finding guidance that Of on the by issue explaining that ficer Clayton interrogated Fleming fueled the police “fail[ ] honor a decision of a analysis its of Michigan v. Mosley, 423 person in custody to cut off questioning,
529 a Fleming second “questioning” inter- the before refusing to discontinue either (even the though murder about the in time by persisting or request upon rogation Fleming by Offi- of questioning purported his resis- to wear down repeated efforts later). three hours occurred Clayton cer mind.” Id. change his him and make tance not re- added). Fleming that did (brackets It also observed 321 96 S.Ct. warnings before fresh Miranda ceive police the finding that a favoring Factors Fleming comment that made his Clayton defendant’s honored a scrupulously have before thing,” or the ... “do should police the “[1] where rights include “get Fleming to told Clayton allegedly re- interrogation, the immediately ceased sumed questioning after [2] the pas- with the program” (which assumes, con- of determination reasonable trary to the and the of time period significant a sage of these that Appeals, of Court warnings, set fresh provision [3] restricted second interrogation to a comments constituted “interrogation” accompanied have been that should subject of the not been that crime noted The district court warnings). new 96 S.Ct. Id. at interrogation.” earlier concerned interrogation added). purported that the (brackets Mosley “neither subject of the crime that was the same predominant factor elevates one (a indeed factor that interrogation enumer- earlier that the suggests nor dispositive appli- Mosley). Its Fleming under exhaustive, favors instead but are factors ated court led district cation of these factors on whether to focus courts directs Michigan Court conclude that com- in a manner obtained confession ‘was Mosley. unreasonably applied Appeals of the Con- requirements patible with the ” Schwensow, v. States United stitution.’ Mosley, under conducting analysis its In Cir.1998) (quoting that apparently assumed court the district 104, 112, Fenton, Miller encourage did not Lesneski Detective (1985)). 88 L.Ed.2d court’s The district cooperate. Fleming no in fact contains discussion opinion Fleming’s confession holding Nor did comments. alleged Lesneski’s Mosley, under admissible dispute the factual to resolve Fleming seek there emphasized matter. on the hearing by requesting a police indicating no evidence 2254(e) (stating the condi- § See 28 U.S.C. [Fleming’s] re- down “wear endeavored to per- courts federal tions under which mind.” him change make sistance disputes hearings on factual hold mitted to See proceedings). in state-court habeas receiv- Fleming confessed before Although warnings, Miranda fresh set of ing a Officer assuming that In addition to premised conclusion was Michigan court’s a second Fleming interrogated Clayton not did police finding that its upon confessed, voluntarily time before time second interrogate actually not en- Lesneski did that Detective confess. voluntarily chose to he before district cooperate, the courage Fleming why the explain failed to court disagreed. court But district the offi- ultimate conclusion—that which opinion, state court’s to the contrast Fleming’s right honored scrupulously cers did officers emphasized no evi- there was where remain silent resis- down” nothing to “wear down” tried to “wear they other dence emphasized tance, the district contrary to resistance —was did district court Mosley factors. noted, “Mosley previously Mosley. As enough long waited think *10 530
neither
elevates
one factor
predomi-
decision
by
reached
that court. They in-
dispositive
nant or
suggests
nor
stead discuss the analytically prior ques-
exhaustive,
enumerated factors are
but in-
tion of whether a federal court is permit-
stead directs courts to focus on whether
ted to hear an issue in
place
the first
‘was obtained in a
confession
manner
under the
procedural
doctrine of
default.
compatible
requirements
with the
of the See, e.g.,
Mitchell,
Jells v.
478,
538 F.3d
” Schwensow,
Constitution.’
151
(6th
F.3d at
Cir.2008)
511
(holding that a claim not
Miller,
(quoting
112,
Appeals’s plain-error review of the claim is
the judicially
under
created doctrine of
entitled AEDPA deference because
procedural default is independent of the
such a review does not amount to consider- question of
Congress
whether
requires
ation ‘on the merits’
purposes
of 28 deference pursuant
to AEDPA. This
2254(d).
§
U.S.C.
We respectfully dis-
court declines to review proeedurally de-
agree for two reasons.
faulted claims out of respect for state-
First, none of the cases
by
cited
court enforcement of
procedural
dissent
question
decide the
whether
Carter,
rules.
Clinkscale
plain
reviewed for
error
Cir.2004)
a state
(citing Coleman v.
court dispenses with
obligation
our
to ap- Thompson,
ply AEDPA deference to the
merits of the
(1991))
L.Ed.2d 640
(observing
*11
adjudica-
court’s
to a state
PA deference
procedural-default
the
of
purposes
the
that
analysis
its
if
court “confined
tion the state
comity and feder-
of
concerns
include
rule
to examine
law” or failed
AED-
...
to state
alism).
Congress enacted
Similarly,
Id. Both
law.
comity,
applicable constitutional
of
principles
further the
PA “to
focus on the
Danner therefore
Maples
v.
Williams
federalism.”
finality, and
court
1479,
by the state
reasoning provided
436,
legal
529 U.S.
Taylor,
wheth-
disposing of a claim determine
(2000).
in
But the fact
L.Ed.2d 435
the standard of
applies'
AEDPA
er
proce-
the
both
concerns motivate
similar
—not
claim is viewed.
through which that
review
does
and AEDPA
doctrine
dural-default
AEDPA defer-
clearly imply
And both
simply
the latter
ignore
us to
permit
not
con-
if the state court
apply
ence would
is deemed
doctrine
the former
because
of an issue
elaboration
ducts
reasoned
Instead,
that this
we believe
inapplicable.
under federal law.
reasonably clear
is
jurisprudence
consideration
state-court’s
when a
about
Benge
in
v. John
This court’s decision
on
“adjudicated
claim is to be considered
(6th Cir.2007),
son,
not to
purposes by Michigan the Court of Ap-
peals. We note as
initial matter that
The heart of the disagreement be
ap-
has never contested AEDPA’s
tween ourselves and our dissenting col
plicability. This issue has instead been
league thus boils down to
whether
feder
by
sponte
dissenting
raised sua
our
col- al constitutional claim
by
reviewed
a state
Moreover,
league.
Michigan
Court of
court
“plain
for
error” can be considered
Appeals analyzed Fleming’s claim pursu-
“adjudicated on the merits” for
pur
ant
Mosley’s “scrupulously
honored” pose of receiving deference under AEDPA.
standard,
amply
by
as
indicated
the above To our knowledge,
authority
there is no
Michigan
discussion of the
opinion.
court’s
squarely on point key
decides this
plain-error
Its use of the
standard of re-
question.
however,
We
persuaded,
are
view,
opposed
clearly
to the
erroneous
that we
acting contrary
would be
to Con
standards,
or de novo
simply made rever-
gress’s intent to have AEDPA “further the
sal of the state trial
judgment
less
principles of comity, finality, and federal
likely, but did not
Michigan
cause the
ism,” Williams,
529 U.S. at
bypass
Court of
the merits of 1479, if
simply
we
ignored the Michigan
thereby
trigger-
avoid
Court of Appeals’s evaluation of Fleming’s
ing AEDPA deference.
Fifth
Amendment claim reconsidering
persuaded by
Nor are we
our dissenting
sum,
the issue de novo.
we see no
colleague’s distinction between federal con-
inherent
applying
contradiction in
AEDPA
stitutional
that a
“merely
issues
state court
deference to
Ap
Court of
addresses” on the merits and those that
peals’s reasoning on the merits of Flem
“
(Dis-
‘adjudicated’
on the merits.”
ing’s claim despite our disagreement with
538)
senting Op. p.
appears
This
to us to
ruling
its
that the issue was proeedurally
be a distinction without a difference. See defaulted. The state court’s substantive
Yukins,
(6th
Dando v.
reasoning does not simply vanish along
Cir.2006) (“Where a state court fails to with its erroneous procedural-default de
law, §
address federal
apply,
does not
termination. Nor does AEDPA.
novo,”
the decision is reviewed de
We therefore believe that the dissent’s
clearly implies
which
that AEDPA defer-
de novo analysis of Fleming’s Fifth
ence would
applied
have
if the state court
Amendment claim inappropriate,
claim).
and we
Furthermore,
had addressed the
disagree
further
with its conclusory
state-
step
first
Court of
ments to the effect that
Appeals’s
Clayton’s
Officer
plain-error review essentially re-
(or
quired
brief comments
addressing
even
whether an
Detective
error had
Lesne-
ski’s
which,
alleged
inquiry
case,
encouragement
occurred—an
cooperate)
accomplished
persistent
could not be
“demonstrate a
without first
and not-so-sub-
tle
adjudicating
persuade
the merits of
effort to
claim.
to discuss
554)
This is not a
ease where the
homicide.” (Dissenting Op.
state court
simply assumed, without
deciding,
facts before us are simply far removed
there was a constitutional error
from
Thompkins
and then
cases like
Berghuis,
proceeded
to determine that
Cir.2008),
the error
Michigan
Appeals
Court of
also held that
Bell,
Alley
380,
v.
Cir.
testimony
such
would
have been al-
2002).
Indeed, “[o]nly if an evidentiary
lowed in the
“testimony
form of
as to
ruling is
egregious
so
that it results in a
reputation
byor
testimony in the form of
denial of fundamental fairness
it ...
404(a)(2)
[does]
an opinion.” See Mich. R. Evid.
violate
process
due
405(a).
and thus warrant habe-
appellate
The state
court not-
Parker,
as relief.” Baze v.
ed, moreover,
that Fleming
already
had
(6th Cir.2004) (internal
quotation
presented the testimony of two witnesses
omitted) (alterations
marks
in original).
regarding
reputation
York’s
for violence.
law, however,
Issues of state
ordinarily
led This
Court of
not properly subjected to collateral review.
conclude that
the trial court had not
McGuire,
See
62, 67-68,
Estelle v.
502 U.S.
abused its discretion.
(1991) (“[I]t
112 S.Ct.
sider improperly analysis that the district court analysis, ing harmless-error Fleming habeas relief on his granted would elaborate persuasive. find We we of Fowler’s testi- only regarding was York the exclusion detail. Not on one from the ma- twice, respectfully entered I dissent mony, of those shots but one shot regarding Fleming’s A jority’s of his head. conclusion skull in the back York’s considered con- easily conclude claim. When jury could reasonable text, exhortations in the back of the head the numerous shooting someone “get with encouraging Fleming to police a claim of self defense. is inconsistent with program” “cooperate” as a rose above sum, excluding if Fowler even time, error, At the it was a of mere admonition. a constitutional the level witness was in a vehi- no indica- was handcuffed one because there is harmless cle, celebrating were officers error had substantial tion that the weapon right determining discovery of the murder or influence injurious effect him, allegedly shouting and in front of jury’s verdict. Although Flem- in his direction. pointing *17 III. CONCLUSION did not want to clear that he ing made homicide, related to the questions answer above, the reasons set forth For all of re- record indicates judgment of the dis- we REVERSE right him to “do the pressured peatedly REMAND the case with and trict court program,” com- “get and with thing” Fleming’s petition for deny to instructions wearing down plainly aimed ments corpus. of habeas a writ In questioning. to Fleming’s resistance words, prior invo- despite Fleming’s other part CLAY, Judge, concurring Circuit silent, the to remain cation of his dissenting part. “scrupulous- at the scene failed officers Metrish, of Linda Warden Respondent question- cut decision to off ly honor” his Facility, Kinross Correctional Michigan’s ing. judgment court’s the district appeals from Fleming’s ap- Stephen granting Petitioner I. corpus under for a writ of habeas plication there acknowledging that Although petition, habeas § 2254. 28 U.S.C. sides, the ma- on both “strong arguments” for sec- challenges his convictions Fleming ruling the district court’s jority reverses possession murder ond-degree Fleming’s Mosley framework, claim respect plain-error Under the primarily based on its conclusion that the required only to show not required deferential standard of review un- police failed to honor his decision to re terms, By very AEDPA applies. der its silent, main but also that the trial court’s however, applies only AEDPA “any .“plain” error was and affected his “sub adjudicated claim that was on the merits Id.; rights.” stantial see also Cristini v. proceedings.” State court 28 U.S.C. McKee, (6th Cir.2008) 526 F.3d 2254(d) added); § (emphasis see Danner v. (describing petitioner’s burden under the (6th Cir.2006). Motley, 448 standard). plain-error Regardless requires only AEDPA thus deference Michigan whether the Court of where the defendant’s federal claim was explored aspects some of the merits of merits, not, “adjudicated” on the more Fleming’s Mosley claim in conducting its broadly speaking, whenever a state court inquiry, it is undeniable that the court did or, merely parlance in the addresses — consider the merits of claim majority, “evaluates” —the merits of outside the context of plain-error inqui its Conversely, the claim. where the state Indeed, ry. Michigan Ap Court of claim, courts do not rule on the merits of a peals that, made clear even had Court reviews the de novo. See requisite satisfied the elements of the (6th Maples Stegall, v. 340 F.3d plain-error inquiry, reversal would be Cir.2003) (“Where, here, the state court only “warranted” if he also could show that prop- did not assess the merits of a claim plain, “the ... seriously forfeited error erly raised in a petition, habeas the defer- fairness, affected the integrity public or AEDPA apply. ence due under does not reputation judicial proceedings indepen Instead, questions this court reviews dent of the defendant’s innocence.” Flem questions law and mixed of law and fact de ing, *1; 2002 WL see also Cris (internal omitted)). novo.” citation Be- tini, (“If 526 F.3d at [plain- all three cause the courts reviewed Flem- met, may error] conditions are we then ing’s plain only, majori- claim for error exercise our discretion to notice forfeited ty’s conclusion that the decision of the error, seriously but if ... the error nevertheless, Appeals, Court of fairness, integrity affected the public is AEDPA entitled deference under reputation judicial of the fact, proceedings.”) improper. majority’s insis- Johnson, is, (citing United tence on deference under States the circum- Cir.2007)). stances, contrary controlling authority, The Michigan illogical, manifestly unjust. Having application plain-error stan properly raised his claim before placed significant dard thus burdens on *18 court, pressed the trial that claim at Fleming that he otherwise would not have every stage of his state court proceedings, had to bear to establish a violation under entitled to a full review of the Johnson, Mosley. Benge See v. 474 F.3d merits of his claim. (6th Cir.2007) 236, 246 (recognizing that it petitioner “less burdensome” for it that Fleming
Because concluded satisfy the elements of his Strickland claim, Michigan “forfeited” his error); claim than plain to demonstrate Appeals Court of did not rule on the mer- Straub, (6th 340, Caver v. claim, 349 F.3d its of that but 348 instead reviewed the Cir.2003) only. People (noting plain-error claim for that the plain error v. Flem- stan 228731, 988568, ing, No. 2002 WL at *1 dard of review is “a highly deferential 2002) curiam). 14, May standard, (Mich.Ct.App. (per put mildly”).
539
(6th
circumstances,
572,
Berghuis,
control
v.
547 F.3d
590
Cir.
Under these
2008) (affording
in this circuit is that AEDPA
no
ling rule
deference
state
claim is reviewed
apply
and the
plain-error
petitioner’s
does
court’s
review of
context, this Court
In the habeas
claim);
de novo.
prosecutorial-misconduct
Jells v.
plain-
a state court’s
does not construe
(6th Cir.2008)
Mitchell,
478,
F.3d
511
538
negating
review as
the determination
error
(“The
plain-error
court’s
review is
[state]
procedurally
has been
default
that a claim
a
not considered
review on the mer
Walker,
542,
224 F.3d
Seymour v.
ed. See
.”); Benge,
(express
its...
541
majority’s position
is inconsistent
declined to defer
Benge, where
only
the express holdings
plain-error inquiry pre-
to a state court’s
Benge
Lundgren,
but also with the
de-
cisely
that standard made the
because
logic underlying
gen-
those decisions.
“burdensome,”
showing more
fendant’s
eral,
may
“a federal court
not consider a
246, a
which seems
474 F.3d at
conclusion
corpus
claim for habeas
relief if the claim
majority’s con-
indistinguishable from the
procedurally
defaulted in state court.”
chance of success
clusion
Yukins,
Hargrave-Thomas
374 F.3d
“less
plain-error
under the
standard was
(6th Cir.2004).
excep-
There are
likely.”
tions,
instance,
For
however.
the federal
majority’s position
rec-
Nor can the
be
may
courts
consider the merits of a claim
holding Lundgren
onciled with the
procedurally
that has been
defaulted
review, even
plain-error
a state court’s
petitioner
where the
demonstrates “cause
may require
explore
the court to
though
prejudice.”
Thomp-
See Coleman v.
claim,
aspects
certain
of the merits of the
son,
722, 750,
to a review of the mer-
equivalent
“is not
(1991) (noting
petition-
that a
L.Ed.2d 640
added).
(emphasis
its.”
remain silent and to have the assistance of
II.
C.,
counsel.” Fare v. Michael
707, 724-25,
2560,
S.Ct.
L.Ed.2d 197
review, I
Applying de novo
conclude
(1979).
confession should not have
been
police ig-
admitted at trial because the
case,
In this
the circumstances sur-
rigid requirements
nored
rounding Fleming’s interrogation make
“scrupulously
and failed to
honor” Flem-
clear that
“scrupulously
did not
ing’s
right
of his
to remain
invocation
si- honor” his decision to remain silent. On
lent.
November
Detective Robert
Arizona,
Lesneski and other
officers executed a
Miranda
(1966),
search warrant
for Fleming’s
L.Ed.2d 694
residence
the Su-
surrounding curtilage.
preme
po-
certain
When the
procedur-
Court established
residence,
lice arrived at his
designed
protect
Fleming
al
ini-
safeguards
tially
“very cooperative,”
rights
suspect,
under the Fifth
and even
Amendments,
volunteered that
Fourteenth
to be free from
would find
(hashish)
drugs
in a barn on
compelled
during
property.
self-incrimination
custo-
locating
drugs,
After
interrogation.
Supreme
dial
Detective Lesne-
ski contacted a
specified, among
things,
other
narcotics team from anoth-
that if the
jurisdiction
any manner,
in
er
to assist the search
suspect
any
“indicates
team in
dealing during
drug
time
to or
evidence.
prior
questioning, that
silent,
he wishes to remain
the interroga-
After
securing
drugs,
Detective
Id. at
tion must cease.”
86 S.Ct. Lesneski
speak
returned to
with Fleming.
added).
1602 (emphasis
The Court rea-
that,
Detective
although
Lesneski testified
that,
point,
suspect
soned
at this
“has Fleming
time,”
in custody
was “not
at that
shown that he intends
exercise his Fifth
he
Fleming
nevertheless advised
of his
privilege,”
“any
Amendment
and thus
rights
Miranda
Fleming
and asked
if he
person
statement
taken after the
invokes
willing
would be
Fleming
to talk.
re-
his privilege cannot be other than the
sponded that he did not want to talk about
product
compulsion,
subtle or other-
“that
A
fucking homicide.”
“short time
wise.” Id. at
Sometime after Detective Lesneski residence, later, Fleming’s Trooper Sergeant Clayton Devine also A few minutes join at that Fleming decided to the search team informed Detective Lesneski Trooper speak creek. Devine transferred Flem- wished to with him. A few more ing passenger passed to the front seat of a narcot- minutes before Detective Lesneski scene, van, Sergeant van at the and asked Ser- walked over to the excused ics now geant Clayton, Clayton, Fleming. Robert a narcotics officer and sat down with Ogemaw County Depart- Fleming very upset with the Sheriffs recalled that he was at ment, time, nauseous, Fleming. began feeling to sit in the van and watch and “like Fleming Fleming acknowledges remained in the van for he had to vomit.” several very and that Detective Lesneski was accom- hours while the search his residence continued, allegedly modating, “pulled up” because the the van so that property personnel transport Fleming lacked the the other officers would not see agreed also Fleming jail interrupting crying. without Detective Lesneski time, Clay- give Fleming or door to During Sergeant open search. a window Fleming engaged in “small talk.” some air. ton that, after
Approximately Fleming two hours after Detective Lesneski testified Sergeant Clayton’s being Sergeant cus- summoned to the van was transferred tody, Clayton, Fleming “any team returned from the he did not ask search all.” Believing they just questions begin interrogation creek. had locat- at fact, that he weapon, returning ed the murder offi- Detective Lesneski claims [Fleming] all visibly began “sa[y] anything excited and cele- did not cers were brating discovery. vantage prior speaking their From his to him out on these issues.” Lesneski, van, Rather, Fleming according could see the to Detective point to make Although Fleming Fleming voluntarily proceeded could not celebration. statements, van, incriminating ultimate- being hear what said outside the several ly confessing that he shot and killed Scott he testified that he observed Detective shotgun program” had and Detective did York with Lesneski gesture shout and at him just imp- found. and then cooperate.” lored him “to Detective Lesneski’s Fleming disputes events, especially respect version of Upon Fleming’s motion to exclude his that, Fleming claims to one crucial issue. confession, the trial court held a Walker any incriminating made state- before he hearing to determine whether ments, Lesneski stated that he Detective inculpatory initial statements to Detective just mur- he had found the was confident Lesneski were admissible at trial. As the Fleming warned that “it weapon, der out, majority points parties dispute [Fleming’s] inter- be within best [would] precise issue addressed at the Walker point, Fleming At this cooperate.” ests to hearing. The State claims that the hear- began talking to relented and Detective ing addressed whether Lesneski. “voluntary.” statements were Fleming, on hand, the other contends defense advising
Rather than
his Mi-
counsel also
that Fleming’s
asserted
state-
point,
rights
randa
Detective
ments should be excluded under
until
Lesneski waited
con-
Sergeant Clayton
because
and Detective
interrupting him to
fessed before
remind
Lesneski continued to interrogate Fleming
rights. According
him of his
to Detective
*25
and to
him
pressure
to confess
he
Lesneski,
after
being
after
readvised of his
invoked
Fifth
right
Amendment
to re-
Fleming offered more details about
rights,
incident,
hearing
main silent. After
argument
the location
from
such as
of the
sides,
both
the trial court
type
gun
and what
and
concluded that
shooting
shells
later, Fleming’s statements were admissible.
Approximately
he used.
one hour
transported Fleming to the Are-
police
trial,
three-day
After a
jury
Fleming
County
Department,
nac
Sheriffs
where was convicted of second-degree murder
advised of his Miranda
Fleming was
possession
of a firearm during the
rights yet again, and a recorded statement
commission
felony. Fleming
of a
appealed
statement,
In his
was taken.
recorded
his conviction as a matter of
to the
again confirmed that he
Fleming
shot Michigan
Appeals.
Court of
In an unpub-
York, but now claimed that York had
opinion,
lished
Michigan
Ap-
Court of
Fleming
family.
threatened to kill
and his
peals affirmed Fleming’s conviction. Flem-
told,
All
ing,
the record indicates that
III.
trine is
In the collateral
context, however,
review
the doctrine is
Ap-
light
Coleman,
comity.
on
based
See
ruling,
Fleming’s Mosley
if
peals’ default
(“Without
at
The doctrine of
default
meaning
section,
of this
if
“In all
he has the
prison
vides:
cases which a state
*26
raise,
right under the law of the
er
his
in
State
has defaulted
federal claims
state
by any
procedure,
question
available
pursuant
to an independent and ade
2254(c)
presented.”
§
28
rule,
(empha
U.S.C.
quate
procedural
state
federal habeas
added).
satisfy
requirement,
sis
To
this
review of the claims is barred unless the
petition
claim raised in a habeas
can
must be
prisoner
demonstrate cause for the
“properly presented” to the
in
state courts
prejudice
default and actual
as a result of
procedural
context where a
law,
merits re
alleged
violation of federal
or
view is possible.
See O’Sullivan v.
demonstrate that failure to consider the
Boerckel,
838, 844,
1728,
526 U.S.
claims will result in a fundamental miscar
(1999) (“Section 2254(c)
144
1
Coleman,
L.Ed.2d
re
riage
justice.”
only that
quires
prisoners give
state
state
tariness of his
and thus con-
case
cluded
had been “forfeited.”
ing Mosley.
Fleming, 2002
at *1. The dis-
WL
Relying
Catey
Mosley,
on both
rejected
trict court
that conclusion as con-
Fleming’s counsel also unambiguously
law,
trary
controlling
finding
instead
framed
Mosley
the issue
terms of a
that the “clear record” showed that Flem-
violation,
arguing
Fleming’s confes-
ing properly
and thus
raised
issue
sion should be excluded because the
claim.
preserved
Mosley
his
“ignored” his assertion of his Fifth Amend-
Mettrish,
04-CV-72365,
No.
2007 WL
Quoting
ment
to remain silent.
from
(E.D.Mich.
2007)
2875281, at *4
Sept.28,
Catey,
specifically
defense counsel also
ar-
(citing
Engle,
Walker v.
703 F.2d
gued
“subsequent
interrogation”
Cir.1983)).
transcript
Flem-
by Sergeant Clayton and Detective Lesne-
ing’s
hearing
Walker
confirms the district
repeated
ski had “the characteristics of a
court’s conclusion.
effort to wear down the defendant’s resis-
determining
whether a claim has
claim,
support
tance.” To
defense
“fairly presented,”
been
this Court has
testimony
counsel elicited
that went not
focused on four actions that a defendant
just
issue,
to the voluntariness
but also to
significant
preserving
can take that are
the circumstances under which Fleming
“(1)
a claim for habeas review:
reliance
ultimately
persuaded
to confess de-
upon
employing
federal cases
constitution-
spite his earlier assertion of his intention
(2)
analysis;
upon
al
reliance
state cases
to remain silent. The record thus con-
employing
analysis;
federal constitutional
firms that defense counsel also satisfied
(3)
phrasing the claim terms of consti-
the final two factors that this Court has
sufficiently partic-
tutional law or in terms
“significant
considered
to the determina-
allege
ular
specific
denial of a
consti-
‘fairly
tion whether a claim has been
pre-
(4)
right;
tutional
alleging
facts well
” McMeans,
sented.’
within the mainstream of constitutional
v. Brigano,
law.” McMeans
record,
Despite this clear
ar-
the State
(6th Cir.2000).
As the record demon- gues that Fleming
fairly present
failed to
strates, Fleming’s
took all four
counsel
claim to
trial
court because
during
hearing.
these actions
the Walker
Fleming’s suppression
challenged
motion
admissibility
of the confession on vol-
*27
factors,
to the
As
first two
there is no
grounds only.
untariness
During closing
question
serious
that defense counsel re
arguments at
the
hearing,
Walker
the
authority
lied on both federal and state
certainly urged
State
the court to focus on
recognizing
respect
must
voluntariness,”
“nothing but
and the trial
suspect’s right to remain
During
silent.
“only
court did state that
the
issue”
closing arguments, defense counsel ex
needed to resolve was “whether or not it
pressly referred to
Supreme
the
Court’s
voluntary.”
in
But
trial
Mosley,
appar-
decision
as
as
the
well
cited
quoted
People
Catey,
ently
from
understood the
inquiry
135 Mich.
voluntariness
(1984),
App.
issue,6
Dyer v. above, 283-84 For explored the reasons in detail Cir.2006). determinations, controlling authority State-court on I believe that dictates voluntary only govern- complied required procedures.”
been a waiver after the with the Id. (citations omitted). showing ment has carried its burden of that it at 1383 AEDPA does not due under Appeals’ plain- the deference Michigan Court of that adju- apply.”). constitute an does not analysis error purpose the merits” “on dication y. 246; 474 F.3d at Benge,
AEDPA. See
review,
Ignoring this
as I conclude
F.3d at 765.
de novo
Lundgren,
Applying
majority
must,
police
con-
failed
it is evident
controlling precedent,
we
standard
honor
fully respect
scrupulously
AEDPA’s deferential
cludes that
to
questioning.
I cannot subscribe
decision to cut off
applies.
Fleming’s
review
conclusion.
that
Suspect’s
A
Fifth Amendment
A.
ruling
Michigan court’s
of the
light
Questioning
Right to Cut Off
forfeited his
provides that
The Fifth Amendment
that claim at all
claim,
to consider
if we are
any
compelled
be ...
person shall
“[n]o
Michigan
court’s
be because
must
against
a
him-
criminal case to be witness
contrary to or an unrea-
ruling was
default
Const,
privi-
amend. V. This
self.” U.S.
law or
controlling
application
sonable
requires
lege against
self-incrimination
the record. 28
light
unreasonable
officials “must cease”
that law enforcement
2254(d).
majority
Although the
§
U.S.C.
any suspect who invokes his or
questioning
court’s determination
rejects
Miranda,
remain silent.
her
procedurally de-
that the claim had been
1602.
U.S. at
86 S.Ct.
faulted,
continues to insist
it nevertheless
adjudication
enti-
is
“come into
safeguards
that the state court’s
The Miranda
custody
AEDPA. But
person
under
a
is sub-
play
tled to deference
whenever
jected
express questioning
to either
or its
once we determine
error,
we no
ruling
equivalent.”
Rhode Island v.
court’s default
functional
“safety
291, 300-01,
Innis,
whatever
longer are bound
(1980).
may
courts
have
In other
valve” review the state
sufficiently ruling
regard
on
“without
rogation” is determined
underlying intent of
objective proof of the
holds,
If,
majority now
the Michi-
as the
Thus, if
police.”
suspect
Id.
invokes
ruling
wrong
as a
gan court’s default
right to re-
his or her Fifth Amendment
law,
longer
we no
owe
matter of
then
silent,
cease” all
main
“must
Michigan court’s undeni-
deference to the
suspect, including any
interrogation of the
ably
review of
more burdensome
that “the
should know
comments
Thus,
re-
claim.
the deferential review
reasonably likely to elicit an incrimina-
quired
inapplicable,
AEDPA is
under
ting response.”
Ma-
must
the claim de novo.
we
review
*29
(“Where,
here,
scope
pro-
of Miranda’s
defining
as
ples,
551
custody
by
has made
person
Sergeant
tained after the
Detective Lesneski and
Clayton
“interrogation”
... on
constitute
depends
decided to remain silent
under
so,
Innis.
If
we then
questioning
to cut
must consider
right
whether his
off
whether
police fully respected
Flem-
scrupulously
Mosley,
was
honored.”
ing’s decision to remain
(internal
inqui-
silent. That
104,
quota-
U.S.
ry requires
omitted)
totality
us to consider the
added).
(emphasis
tion marks
circumstances,
including, among other
say,
That
suspect’s
is to
violate
(1)
things,
Fleming
whether:
was advised
rights
they
Fifth Amendment
where
“fail[ ]
rights
of his Miranda
before the initial
person
custody
to honor a decision of a
(2)
interrogation;
questioning
im-
stopped
questioning,
by refusing
to cut off
either
mediately
Fleming
once
asserted
right
interrogation
upon request
discontinue
silent;
(3)
to remain
the police waited a
persisting
repeated
efforts to wear
significant
period
time after
him change
down his resistance and make
invocation of his
to remain silent
his mind.” Id.
been
honored because his
Analysis
Innis B.
subsequent statements were made to an-
Approximately one hour into the search
officer,
crime,
other
regarding another
of Fleming’s property,
discover-
after a significant period of time had
drugs
ed
in Fleming’s
point,
barn. At that
elapsed
suspect
since the
had invoked his Detective Lesneski
advised
of his
Fifth
rights.
Amendment
at 104-
if
rights,
and asked
would be
addition,
S.Ct. 321.
the Court willing
Fleming emphati-
to talk to him.
emphasized that
the suspect
given
“was
cally
stated that
he would
discuss
complete
warnings
full and
Miranda
at the
Although
matters related
the homicide.
interrogation,”
outset
the second
and Fleming did not state that he wished to
again
“reminded
he could remain
“silent,”
Supreme
remain
has
lawyer,
silent and could
consult with
and long
held
“no ritualistic formula or
carefully given
a full
fair opportu-
phrase
talismanic
is essential in order to
nity
options.”
to exercise these
Id. at 104-
privilege against
invoke the
self-incrimina-
added).
(emphasis
rectly the Fleming asked about spect from Supreme the conduct that the statements, especially these when taken Here, acceptable Court found in Mosley. together, persistent demonstrate a and police the did not seek to reinitiate ques- persuade Fleming not-so-subtle effort to to tioning regarding a different crime. The Accordingly, discuss the homicide. I re- police also did not reinitiate contact with majori- spectfully disagree must with the Fleming in a careful or man- noncoercive ty’s conclusion that these statements do ner. Nor did police Fleming the readvise “interrogation” not rise to the level of un- of his rights taking Miranda der Innis. before Rather, statement. police the handcuffed Recognizing inherently the “coercive Fleming and him kept locked in a car for pressures setting,” of the custodial Then, they rejoiced several hours.7 in the that, Mosley emphasized once a sus- discovery right him, evidence front of pect interrogation, decides to terminate an investigator with the lead gesturing and “fully respected” that decision must be and shouting at him. building rapport After police not “try must either to resume talk,” with Fleming during hours of “small questioning any way persuade or in to Sergeant Clayton Fleming then advised to suspect] position.” to reconsider his [a “do right thing” encouraged him to added). (emphasis S.Ct. 321 “get program.” with the putting And to Although Mosley stopped creating short of any rest doubt that these comments were per prohibiting police se rule from anything intended to do other than wear asking suspect ever to his or reconsider down resistance to questioning, questions, her refusal to answer it does Sergeant Clayton immediately almost require every make effort Fleming speak asked if he wanted to ensure that “such reconsideration is careful, Detective Lesneski. And when urged in a Detective noncoercive manner at arrived, great length pressured not too Lesneski he also Flem- the context ing that a cooperate.”8 point, defendant’s assertion of his “to At this Flem- speak not to will be honored.” ing United relented. Miranda, majority elapsed Fleming's
7. The
considers the time that
circumstances.
Fleming's
event,
between
initial refusal to answer
Contrary majority’s suggestion, to the Anderson, (6th 411, Hook v. 488 F.3d 430 required is not to show Cir.2007) (Cole, J., A dissenting). rigid police interrogation “very, very one- application Mosley necessary thus is sided,” v. Thomplcins as was the case protect against inherently coercive Rather, Berghuis. Fleming must show pressures of the setting, custodial and to “scrupulously failed to in-custody ensure that an confession is the honor” his to remain silent. 423 decision voluntary result 104, fact, knowing waiver U.S. at 321. In it is the 96 S.Ct. of an “heavy privilege against burden” of individual’s self- state that bears remain demonstrating incrimination. something yet chip away Fleming's sorry
be he has not said is decision to remain example trying another of Detective Lesneski silent. ” If, believes, as the the rule majority error’ “whether the constitutional vi in Mosley announced tolerates the coercive olation ‘had substantial injurious ef here, pressures applied Mosley’s, admoni- fect or influence in determining jury’s ” tion that must “scrupulously Jones, verdict.’ Vasquez “fully Cir.2007) honor” and respect” suspect’s deci- 575 Pliler, (quoting Fry v. sion to cut off questioning will be rendered U.S.
nearly Indeed, meaningless. on the ma- (2007), L.Ed.2d 16 and Brecht v. Abraham view, jority’s son, protect will against 619, 623, *33 only egregious (1993)). the most practices. coercive L.Ed.2d 353 This ap standard Badgering suspect a lights under the hot plies in the § context of 2254 habeas of an interrogation room is not only the regardless claims of whether the state wearing means of a suspect’s down resis- courts recognized the error. Vasquez, 496 tance to answering questions. To remain F.3d at 575. a viable against deterrent more subtle co- importance Given the Fleming’s ercive practices, Mosley applied must be statements in proving case, the State’s Hook,
rigidly. See Van
Because the investigating statements, officers own did prosecution intro- not scrupulously Fleming’s honor decision duced no evidence corroborating that to cut off questioning, any statements ob- shot York or present was ever at tained after Fleming asserted his Fifth the scene of the crime. Without Fleming’s privilege Amendment statements, were obtained in vio- the prosecution also would lation of and thus should not have have been provide unable to jury been admitted into evidence. a motive. Fleming’s statements also were
crucial
linking
gun
Fleming be-
Analysis
C. Harmless Error
cause there was no physical evidence link-
ing Fleming to the murder weapon.9
Where a confession has been erroneous-
Consequently, without Fleming’s own in-
ly
admitted
violation
a defendant’s
statements,
criminating
prosecution
Fifth
rights,
Amendment
this constitution-
would not have been
able
establish the
al
subject
error is
to a harmless error
most critical elements of its case against
analysis.
Fulminante,
See
v.
Arizona
499
Fleming.
279, 310-11,
U.S.
111 S.Ct.
113
(1991)
C.J.,
L.Ed.2d 302
(Rehnquist,
deliv-
Fleming’s confession and testimony thus
ering the opinion of the
respect
Court with
very
were
powerful
prejudicial
and
evi-
issue).
to this
To determine whether an
Fulminante,
dence.
See
harmless,
error is
this Court
(White, J.,
considers the
VI. reasons, respectfully I foregoing
For majority’s resolution from the
dissent I affirm Mosley claim. would grant court’s decision
the district and order on that basis petition
habeas or released. be retried VILLANO, Plaintiff-Appellant,
Debi ASTRUE,
Michael J. Commissioner Security, Defendant-
of Social
Appellee.
No. 08-2150. Appeals,
United States Court *36 Circuit.
Seventh
Argued Nov. 26, 2009.
Decided Jan. Feb. 2009.*
Published now originally has determined that this decision should *This decision was released as published opinion. unpublished Upon request, panel issue as a order.
