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Raul Rudy Sotelo v. Indiana State Prison and Linley E. Pearson, Attorney General of the State of Indiana
850 F.2d 1244
7th Cir.
1988
Check Treatment

*1 finally that the contends Maremont by awarding plain

district court erred costs. Maremont filed a

tiffs excessive in the district court to reduce the

motion The district court ruled

costs awarded. untimely. agree. motion was 54(d) party provides

Fed.R.Civ.P. that a may

against whom costs are taxed obtain by serving

district court review of the costs clerk days

a motion within five after the argues

taxes the costs. Maremont costs, limit in

clerk never taxed so the time 54(d) begin

Rule did not to run. court’s

Maremont received the district awarding September

judgment costs judgment, signed by the dis-

1984. That clerk,

trict court was the taxation of costs. judgment exactly informed Maremont pay. in costs it had to Mare-

how much

mont did not serve its motion to reduce September

costs until outside 54(d)’s Therefore, five-day time limit.

Rule untimely, and the

the motion was

court did not have to consider Maremont’s

challenge to the costs taxed. above, expressed

For the reasons we af- judgment

firm the district court’s

respects. party Each shall bear its own appeal.

costs on

Affirmed. SOTELO, Rudy

Raul

Petitioner-Appellant, Linley

INDIANA E. STATE PRISON

Pearson, Attorney of the State General Indiana, Respondents-Appellees.

No. 87-2191. Appeals,

United States Court of

Seventh Circuit.

Argued 1988. Jan. 29, 1988.

Decided June

KANNE, Judge. Circuit by a Rudy Raul Sotelo was convicted jury in Indiana of the first young girl, and degree murder of a was imprisonment. ap- life He sentenced to peals the district court’s denial of writ contending that his con- corpus, of habeas involuntary fession and that he was was denied effective assistance of counsel dur- ing trial. affirm the the state court We district court on the issue of the voluntari- confession. do not ness of Sotelo’s regarding jurisdiction appeal have over his of counsel issue. the effective assistance The conduct which now forms the basis assistance of Sotelo’s claim of ineffective presented for review counsel was court. the Indiana state

I. BACKGROUND 27,1973, twelve-year old September On part girl found murdered in an isolated was cemetery County, Indiana. of a Lake girl and her body of the was unclad day she head had been crushed. On murdered, in the she had been seen Sotelo, eighteen- Rudy company of Raul worker. year old steel later, Sep- days in the afternoon Two officers of investigating tember Depart- County, Indiana Sheriff’s the Lake con- at his home ment interviewed Sotelo any denied cerning the murder. Sotelo left knowledge matter. The officers of the indicated ten minutes but after about a written back to obtain they would be evening officers Later that statement. agreed home. returned to Sotelo’s Lake officers to the accompany the Department. County Sheriff’s Depart- arriving at the Sheriff’s After hallway/wait- ment, in a locked Sotelo sat sus- another ing two hours while room for Sotelo, accom- questioned. Then pect was Thiros, Thiros, & Mark A. Cohen Nick J. mother, the offi- went with panied by Merrillville, Ind., Thiros, petitioner-ap- for There he was detective bureau. cers to the pellant. signed warnings and given the Miranda Gen., In- Arthur, Atty. Deputy David A. his mother rights. With waiver of written Ind., respondents-appellees. dianapolis, inter- questioned was then present, Sotelo pre- typed statement mittently. signed point and Sotelo at one CUDAHY, pared EASTERBROOK Before having any- he denied in which statement KANNE, Judges. Circuit thing to girl. do the death of the the murder. One of the detectives was Thereafter, again Sotelo was verbally ad- then called into the examination room. So- rights vised of his and the con- telo declined to have the Miranda warn- disputing tinued—with the officers now So- ings again, read repeated he his con- story. telo’s deny any continued to fession to the officer. Sotelo was returned girl. involvement the death to the detective again bureau where officers told Sotelo that did not be- signed a waiver of his *3 as well as a lieve him contradictory because of state- written indicating confession that he had ments from other witnesses. One of the repeatedly young girl run over the with his suggested officers lie that a detector test automobile after she refused to have sex requested could be taken and Sotelo that with him. The interrogation was one be to him. The questioning then tape recorded and the polygraph examina- ended approximately two hours after it be- tion and questioning were recorded. video gan placed custody Sotelo was pend- Sotelo’s written was confession intro- ing probable a cause hearing. duced at trial. He was convicted sen- Late the next morning, September 30, tenced to imprisonment. life His direct 1973, arrangements were made for Sotelo appeal Supreme to the Indiana Court was to take polygraph a examination in the unsuccessful1 appeal as was his from deni- office private of a polygraph post-conviction examiner. al of relief.2 years Thirteen The transported officers Sotelo poly- later, to the Sotelo raised two claims in federal graph again examiner’s office gave district petition court in his for a writ of him the Miranda warnings. Sotelo was habeas corpus under 28 2254. U.S.C. § also advised that he did not have to First, submit argued Sotelo that his confession to polygraph a examination. Sotelo never- and, was not voluntary3 second, that he agreed go theless to forward with the test. was denied effective of counsel assistance polygraph examination adminis- because his attorney declined to delete ref- tered to Sotelo while the officers watched erences in his written confession to the lie in another room on closed circuit television. detector test. Both rejected claims were by the district court. We now address each When the testing initial had been com- claim in turn. pleted by operator, another reviewing polygraph examiner was of opinion that II. CONFESSION Sotelo being was not truthful. Sotelo was questioned then by the examiner. It was In his petition, alleged § point at this that Sotelo first confessed to he was improperly coerced giving into State, 298, 1.In Sotelo v. 264 Ind. 342 N.E.2d making coaxed into his admissions. A read- (1976), (Sotelo’s appeal) direct ing however, the court ad- interrogation, of that does not confession, dressed the issue Sotelo's the suf- necessarily give rise to conclusions of coer- ficiency of regarding sanity, the evidence his cion. and the allegedly gruesome admission of certain presented ... [T]he trial court was with am- photographs. unsuccessfully Sotelo also chal- ple upon evidence which it could conclude lenged the warning. form of his Miranda So- that the confession was We can telo's regard conviction was affirmed and with therefore no find error in the admission of to the claim that involuntary, his confession was Appellant’s confession into evidence. Supreme the Indiana Court found that: 342 N.E.2d at 848. presented [T]he trial court in this case was State, 694, 2. In Sotelo v. 273 Ind. 408 N.E.2d complete with a polygraph record of the ex- (1980), (Sotelo’s appeal of the denial of videotaped amination. The test had been post-conviction relief) the court held that Sotelo recording transcript and a written of it was not denied effective presented of counsel in assistance to the trial The record court. respect his 1974 trial attorney's flagrant his reveals fail- Ap- no to the misstatements lay opinion ure to pellant testimony regarding elicit complained the test results. The alleged insanity. Sotelo's repeated examiner interpretation his before expert the trial An dispute court. called interpretation (and appeal 3. apparently admitted On that differences in the district professional opinion court) pursue are not uncommon. did his earlier claim The record also reveals no blatantly coercive that the form warnings used for his Miranda interrogation. Appellant certainly was defective. court, issue of the voluntari trict when exam- use of by the confession play under comes into in dis- ness of a confession his case presenting ination. anof “the federal 2254, claim rule that follow the court, we Sotelo focused trict conduct factual state court presume on involuntary confession courts are Notwithstanding correct, findings are examiner. if these findings are however, Sotelo merits, focus and are hearing on the made after factor another appeal now claims Perri v. by the record.” supported fairly involuntary— his confession also rendered Corrections, 817 F.2d Director, Dept. of statements certain claims specifically, Lane, Cir.1987), Estock during inter- officers by the made 184, 186(7th generally See coercive. and thus false rogation were 426-430, Witt, 469 U.S. Wainwright review, have we 83 L.Ed.2d our standard As to of the volun- issue ultimate ‘voluntariness’ stated “[t]he legal question is a of a confession application tariness depends on confession *4 States United review. de requiring novo facts, the state and principles to legal 1020, 1022 Cir. Hawkins, 823 F.2d v. volun is that a confession decision court’s appel of responsibility an the 1987).4 It is of presumption to a entitled tary is not eval “independently to review on late court 2254(d), al 28 U.S.C. under § correctness confession” admissibility of the the uate findings historical of any subsidiary though voluntarily it was whether regard to with Barrera statute.” by are the fact covered 104, 118, Fenton, 474 U.S. v. given. Miller (7th Cir. 1270 Young, v. (1985).5 L.Ed.2d Fenton, 106 S.Ct. at 1986), citing Miller v. the voluntariness that mandated The Court case, facts the historical In this 451-54. of fact an issue longer nois confession of a surrounding Sotelo’s and circumstances U.S.C. under 28 correct to be presumed undisputed. essentially are confession Fen also, Miller 2254(d). Id.6 See § material extensive us have before (on Cir.1986) (3rd 598, 601 ton, 796 F.2d confes- aspects of Sotelo’s concerning appellate examina independent an remand: audio transcript of the sion, including a whether required to determine is tion and a interrogation police recordings Be of the voluntary). challenged confession recordings of of the transcript of audio-video plenary review conduct a we must cause examiner. polygraph of the volun- the record, examination the our the in police offi- testimony must of the confession Transcripts of Sotelo’s of tariness con examiners, coercive of Sotelo’s clude, only the claim cers, not in argued examiner suppression hear- by the duct the state court mother Sotelo’s belated also but It is district record. on part the the of ing also form us, inter the that to hearing, submitted claim as suppression the of the record improper. rogation indepen- trial, make our we as the well Sotelo’s whether to determine review record, dent court of the state our review In muster. passes constitutional dis- confession by the record of the the review in (1985).” 405] Judge L.Ed.2d [88 concurring opinion, 4. In thoughtful al., slip Prison, No. anomaly et S incisively Indiana State the identifies Easterbrook Ind., N.D., (U.S.Dis.Ct., June con- to appellate op. court an at 9-10 requiring created issue. followed the 1987). Plainly, voluntariness of the a de novo duct pronounce- very recent independent of our light in examination requirement of it would because in Hawkins—and ment court record. leave case—we this affect outcome day. for another problem resolution 6.However, be re plenary review would Sotelo under whether quired the issues were if course, review, ap- 5. same standard intelligently knowingly stood ruling on the In plies court. to the district correctness presumption of waived them. confession, Dis- Chief of Sotelo’s voluntariness 2254(d) applies findings under of state court decision Judge Sharp that his stated trict Allen Director, Dept. Perri v. validity of waiver. to examination on ”[b]ased Corrections, sway F.2d 448 to gave “full record" and that it Fenton, 104] [474 Miller values The first issue to be regarding examined you mean, see what I you know. the confession is the one specifically raised have had happen this me, maybe by Sotelo in the district Claiming court. this happened here. I don’t under- that the polygraph test was “a blatant at- stand it but lead a man on to a tempt to secure through conviction passion bitter [his] there is no re- inquisitional methods,” turning. Sotelo maintains They play it, with they play that his involuntary your confession was be- emotions they get you cause the polygraph examiner you lied so that about alternative, have no you do the results of his examination follow order to me? scare or encourage him into confessing to A Yes.

the crime. Q Now there is a lot difference be- tween that and During between somebody Sotelo’s interrogation initial who is stopping and thinking, you September 29, know an officer indi- mean, what I you can cated do this that a lie and do detector test was available you see what I mean? corroborate his denial of involvement A Yes. murder. Sotelo immediately requested that the test be Septem- administered. On If this was done accidentally you ber after confirming that Sotelo didn’t it, still mean to do you should tell me to take wished the polygraph examination, really didn’t this, mean to do arrangements were made for such a test. it was just done accidentally, do Two officers took Sotelo from jail see mean, what I Raul? the polygraph examiner’s office. Prior to *5 A Yes. taking the polygraph examination, Sotelo Q This is what is important, if she lead again was Miranda by one you on, if she you lead height to the of the officers. He was told also passion, know, you you that couldn’t test was a tool used to aid in yourself. control If she you tested investigations and advised that did not such degree that you really couldn’t have to submit examination. Sotelo help it and this thing accidental, do continued to indicate his desire take the you see what I you mean and lose test. One polygraph licensed examiner ad- control of yourself you your lost test, ministered the and another licensed good sense, you do know what I mean? examiner reviewed test results. A Yes. Based on his review of the polygraph record, the examiner, second Magiera, Mr. Q She knew she teasing was you, determined that Sotelo was being not truth- didn’t she? ful. In accordance accepted with practice Right. A field, in the the polygraph examiner then Q And she knew she was leading Sotelo, confronted stating: “I looked over you up point to a almost, no return your [polygraph records and examination] didn’t she? they you show that are being truthful Right. A on Thereafter, this test.” the polygraph Q You yourself, couldn’t help could examiner empathic assumed approach in you, you couldn’t help yourself, you his initial line of questioning. The follow- really didn’t this, mean to do you? did

ing is example: A No. Examination of Mr. Magi- Sotelo Mr. Q Was it accidental or how hap- did it era [the examiner]: pen, did she take off her clothes or did Q ... We’re talking girl about you tear them off? ill, physically that could force No, A she took them off. things man to do and I know from (Record, II, pp. 416-419). Vol. experience all the time that sometimes girls

these actually lead man on to response After the last began Sotelo relat- where he is almost out mind, of his ing do the facts which constituted his confes- later, got I following A I scared. couldn’t control A time sion. short place bushes, first I exchange through admit- wheel. went they took girl his car: striking the with ted can check it and find out out there’s marks by Magi- got Mr. around the bushes. I Sotelo Mr. Examination continuing: scared and I went back to era Nini’s too, they’ll I tell was all shaken Q you’re being completely And truthful up. I my don’t want wife to find out. now? Q your telling is it me Right. Now what A truth now? Q happened? Then what A Yes. want got A Then I so I didn’t scared my 433-434). wife to find out. at {Id. Q Yes. apparent It is from the record that outside, know, she

A And she examiner did not use factual putting her clothes was outside misstatements to obtain Sotelo’s confes pressed got just I real scared and suppression sion. As he testified gas and hit her. hearing, Magiera poly Mr. examined the Q Hit her? graph opinion records and formed an A Yes. being poly truthful. The Sotelo was Q she at? Where was graph up examiner then followed his evalu cemetery confronting at the where She was ation Sotelo. The methods (inaudible).

go by Magiera in employed the initial minutes obviously used to of the Q she in front of the car or back Was put at ease and create an atmo of the car? relating sphere conducive for facts con A In front of the car. cerning relationship the mur Sotelo’s standing right in front of the Just girl. why later asked he de dered car? truth, cided to Sotelo answered: tell A Yes. me, bothering this incident was “Because 421-422). pp. {Id. *6 ran the lie detector talked and the man who thereafter, Shortly the called De- examiner significant like a father.” It is to me nice Longfellow into the room the tective exchange “fatherly” between the that this questioned regarding further officer Sotelo only during examiner and Sotelo occurred typical portion of that the confession. minutes after the first three to four questioning is as follows: empathy by the examiner met. The used by Detective Examination of Mr. Sotelo nor did it create such a neither unfair was Longfellow: psychological pressure that it degree of car], it Q her with it hit [the involuntary. confession rendered Sotelo’s her down or what? knocked Placing in a relaxed and com a defendant I ready A I knocked her down but empathetic of by mood the use fortable (3) four three or went over her about does for three or four minutes conversation (4) times. manipu psychological not rise to a level of Q like that? Backing up and forward Fenton, 796 F.2d at lation. Miller v. See off, figured A I I got scared I took Further, as stated the Miller case 607. going me they would find of tracks remand, Supreme Court has indi on “the got scared. into the bushes. I sympathetic attitude on the cated that a her, That was over after backed interrogator is not in itself part of an couple times you backed her a over involuntary. enough to render a confession couple times? and went forward a States, 425 See, e.g., Beckwith United 341, 343, 348, A I back and then went and forward off, like (1976), (interrogator back and the road went took 48 L.Ed.2d turns. resulting sympathetic attitude but adopted voluntary).” Even where a was Q Right. confession interrogator’s friendly independent involved could not an have made review misrepresentation of Supreme of facts the regarding the record that claim of a has held that error in coerced hypothecates Court there was no confession. Sotelo that independent of the admission review of the record defendant’s confession. by 731, 737-40, the Cupp, Frazier district court would have disclosed the 1420, 1424-25, by police “offensive” methods used the L.Ed.2d 684 officers to Appellant’s “extract confes- average intelli was a man sion.” improper po- the Because claim gence. deprived of He had not been food lice questioning was the focus So- sleep. respond or It is obvious that Sotelo argument telo’s in the district no approach ed to the exam the findings were made the judge iner, very shortly his confession came that issue. questioning. the began after examiner the failure of the district apparent Yet it is that the examiner’s “fa opinion to court’s every address factual therly” manner did not confuse Sotelo. aspect of resulting the circumstances is no There indication that was lulled Sotelo’s confession does not indicate that stranger friend, into a belief that the awas the district court failed the to consider to- continuing than po rather a technician the tality of the in determining circumstances interrogation. ques lice The roles that voluntary. confession was respondent tioner were clear. So- find no basis to believe that the district telo had been advised of his constitutional court failed to follow the dictates rights prior examination, to the informed Fenton, Court in Miller Supreme cited in test was an aid to opinion. its When the district indi- investigation, their and told he was cated that it made obligation under no to take the test. The record, may presume we its atmosphere confusing—Sotelo was not review included a consideration of the total- custody in police being questioned by an ity surrounding circumstances So- agent of about the murder for telo’s confession. Despite which had been arrested. So- willingness examination, telo’s to take the practical It is neither necessary nor acknowledged he later that he believed require judge a district to issue a memo “the machine would find out specifically randum and order which com [the truth] any way.” empathy employed by every aspect the ments on of the circumstances during examiner the four or surrounding five minute confession demonstrate period did not overbear Sotelo’s free will. that the confession It is sum, In Sotelo’s fifth amendment sufficient for the district court to address violated examin the coercive issues raised a defendant— *7 questioning. court, er’s As in the long district so as the judge has made an independent our examination of the independent record of review the record which in given convinces us that Sotelo’s confession itself of totality constitutes review the of to the voluntary examiner was the independent circumstances. An and thus does not invalidate the written of the record the of case subsumes a re confession totality made later and admitted into view of the of the circumstances surrounding evidence trial. a confession. regard- now turn to the independent second issue A federal court’s examina-

ing Sotelo’s confession—characterized on tion and review of the record enables it to appeal oversight by findings court, an the district court evaluate the of state the and failure the only specific of district court to review in the context of the coercion totality defendant, the of the circumstances surround- claimed but also allow- ing Having ing that confession. received an it consider all the circumstances re- lating unfavorable decision on the to a defendant’s confession. See issue coer- Arizona, court, cion raised in Mincey the district Sotelo now 437 U.S. 2408, 2415-18, on appeal judge

claims the district 57 L.Ed.2d 290 1270; Right. A Barrera, 794 F.2d at Woods (1978); Clusen, Q say you And that Adrian and Nini prove you gone only were five can the nor a district Neither minutes. or ten the search required appeals, court of they you long a chal A could tell how it faced with Well for error. When record 2254, a federal confession under took. lenged examina independent must make an Q telling they I’m Right, you now (1) con record to: state court tion of the you gone ready told us that were al- fact of the firm, can, findings of if it hour, they exactly most an don’t know findings court; (2) make long an hour. how but about and, (3) make an inde necessary; of fact if this, saying people I’m But whether, legal pendent determination you of school could tell what front circumstances, the totality given the there. time was confession (Record, I, 225). p. Vol. review of the having made a Again, continued to maintain that he was foregoing, it with the in accordance record precluding any only a short time absent surrounding facts the essential is clear that opportunity to have committed the mur- are not dis- police conduct the issue companions ultimately his ver- der.7 While officers police claims pute. Sotelo police ified the statements a few hours facts and infor- interrogated him with false later, the existence of such statements had essence, In he is correct. mation. at the time when not been established Sotelo, police officers— made to Sotelo. were him his prior verification—told without deception by interrogator Such his alibi. So-

companions had contradicted automatically a confes out does not invalidate initially claimed to have been telo had viewed in the only five sion. This conduct must be sight companions surrounding initially totality of the circumstances At the time Sotelo minutes. police officers did confession. United States ex rel. interrogated, Sotelo’s say. Director, companions would 578 F.2d know what Sotelo’s Hall v. Cir.1978); Elstad, final minutes of the Oregon in the few see 1285, 1297, interrogation, had L.Ed.2d after Sotelo statement, ques- officers unsupported fact his written The use of an length Sotelo, him several times about police interrogation tioned when in the the murder victim of time he had been with circumstances light of all the viewed companions. presence case, including surrounding out of the bal this example ques- of that following is an interrogation, pres ance of the tioning: during interro mother ence of Sotelo’s conduct of the gation, subsequent of Mr. Sotelo Detective

Examination examiner, not create an at Longfellow: did ultimately mosphere in which Sotelo was tell trying I’m Okay, but what involuntary confes making into coerced as to the you question I asked is that sion. gone with length of time Carrie? con- the matter of Sotelo’s To summarize *8 Right. fession, independent examination of the our your signed state- you And said record, encompassed a which state court gone about five ment that were circumstances, totality of the review of the

minutes. that Sotelo’s constitutional indicates minutes. not violat- A Five were the fifth amendment under the conduct of ed either at the most. Q Five or ten minutes accepted. readily graph which Sotelo point exam one of the officers It was at this 7. poly- opportunity a to take offered Sotelo the 1252

examiner or interroga- that of the make a sixth amendment claim in state tors. The confession was respect it was with to insanity his

defense, respect not with to the lie detector Therefore, test. courts III. have not EFFECTIVE ASSISTANCE had an opportunity to address the merits of OF COUNSEL the lie allegation, detector which made its Sotelo also claims that he denied debut before the district court. effective assistance of counsel. sub- evidence, mitted in attorney his refused the Because the ineffective assistance state’s offer to delete lie references to the argument counsel relating to the refer detector test contained in his con- written ence to the lie detector test was never Specifically, fession. attorney Sotelo’s trial raised in courts, the state neither the dis refused the state’s offer to omit the follow- trict court nor this court is able to reach ing statements: the merits of the issue. If petitioner fails Q What made tell decide to to raise an issue in state proceedings, truth, happened? as what to he cannot raise it for the first time A Because this bothering incident was federal corpus petition. habeas Washing me, and the man ran who the lie detec- Lane, ton 443, (7th 840 F.2d 445 Cir. father, tor talked me nice like a 1988). It is axiomatic claims raised just told him the truth. I knew the in a petition federal habeas must first have machine find out anyway. would presented been courts, i.e., to the state (Record, V, p. 1396, 42, Vol. State’s Ex. state courts must prior, have had fair 3). p. opportunity to address them. 28 U.S.C. 2254(b); Harless, Anderson v. 459 U.S. by allowing submits that jury 4, 276, 103 (1982). 74 hear S.Ct. L.Ed.2d 3 references to Is the lie detector test in sues that could have been confession, raised on direct attorney’s conduct appeal, not, but generally are amounted to con negligence “sheer sidered purposes waived for prejudicial.” also of the Indiana post-conviction remedy.9 Williams v. reasoning Sotelo’s attorney trial Duckworth, 1439, (7th 724 Cir.1983) F.2d allowing reference to the denied, cert. 841, 105 143, 469 U.S. S.Ct. exam to be admitted in evidence was never (1984); State, L.Ed.2d See Greer v. explored in any subsequent hearing.8 The 622, 842, (1975). Ind. 321 N.E.2d State of correctly Indiana states “there has been no probing of the thirteen- specific Waiver state court of a year decision, old and therefore one can prevents issue corpus federal habeas relief only speculate as to the motives coun- based on that same showing issue absent sel.” Nix, prejudice. cause and Cartee 296, court ruled on the mer Cir.1986); United States its of Sotelo’s sixth amendment Spurlark ex rel. v. Wolff, 699 F.2d claim that 354, he was denied effective assistance of coun 361 has failed to sel. Although quarrel we have no show and has explained why “cause” Judge Sharp’s analysis, it was beyond the he did not raise this argument in state district court’s authority court; therefore, address the this waives claim in merits of Sotelo’s ineffective Murray Carrier, assistance federal court. counsel 478, 106 contention because it 2639, was never 91 L.Ed.2d raised in state Cartee, 397; court. While Sotelo did 803 F.2d at 303. Although allowing 8. such a Isaac, statement to be ad- petition. the federal habeas Enole v. mitted into 107, evidence could have 28, been 1558, consistent 456 U.S. 125 n. 102 S.Ct. 1570 n. insanity with Sotelo's defense. (1982); 71 L.Ed.2d 783 Williams v. Duck worth, (7th Cir.), denied, 724 F.2d at 1441 cert. separate 9. question Waiver is a from exhaus- 83 L.Ed.2d 82 requirement 2254(b) tion. The exhaustion of § *9 only refers to remedies still available at time

1253 1986). Williams, today engages in is Our court de novo in Sotelo, petitioner like review, a mat- appellate join to consider Hawkins I “asking a federal present to the to opinion. approach, chose never that he the court’s This how ter inAs Williams: ever, state court.” reflects neither the considerations by-pass” “deliberate Perhaps motivating underlying this was a Miller nor those Noia, court, 372 Fay see v. of the state trial responsibilities division of between 822, 9 L.Ed.2d S.Ct. 837] appellate [83 courts. the federal fo- (1963), hopes that in the question Miller was whether hospitable to more might be rum finding state court’s of voluntariness is a seri- was not claim; petitioner perhaps question purposes of fact for of 28 U.S.C. perform- by his counsel’s ously troubled 2254(d), requires which federal courts to § casting for ance, merely about and was presume findings correct on “factual” to be he drafted his issue when an additional review. If were a collateral voluntariness case, would In either it petition. habeas 2254(d), “fact” under there would be es- § to for a federal court inappropriate be sentially no federal review contentions become involved. suspects coerced to confess. Williams, F.2d at 1442. Supreme history Court examined the coerced-confession law and the back- IV. CONCLUSION 2254(d) deciding that ground of before § of the Based on our Congress had enacting the statute when court’s hold- record, Affirm the district we power inquiry into con- not terminated a ing that Sotelo’s confession long courts exercised. fessions that federal the basis now forms The conduct which is a character- Because “voluntariness” of ineffective assistance of Sotelo’s claim fact, and rather than an historical ization raised before the state was not of counsel to detect and root out courts seek because dis- court, improperly before the was thus may willing practices that states be subject is not and therefore trict tolerate, appropriate it was deem is Dismissed. our review and designation was one of law. That question of a constitu- to federal review essential EASTERBROOK, Judge, Circuit 112-18, 106 474 U.S. at question. tional concurring. 450-54. S.Ct. 104, 110, Fenton, v. Miller (1985), holds inquiry L.Ed.2d 405 sounds that an A conclusion issue of ‘voluntariness’ purposes that “the ultimate fact rather than law requir legal question is a ques- 2254(d) imply confession] that it is a [of does not ing independent federal determination.” purpose, includ- every other tion of fact for its as therefore makes own district court sys- the federal ing appellate review within sessment, court’s respecting the state while tem. subsidiary facts. Barrera findings about “ques- an issue a (T]he to label decision Cir. F.2d Young, 794 fact,” law,” or a “question tion of including 1986). appellate Several courts— of law and fact” question “mixed Hawkins, 823 one, States this United a matter of allocation as much sometimes (7th Cir.1987) 1020, 1022-23 F.2d — have fact/law analysis.... it is of [T]he empha Miller with an passage read this de- has turned on a at times distinction “fed than on the “legal” rather sis on that, of sound as a matter termination even eral”, leading to conclude that them judicial ac- justice, one administration the cir has reviewed judge after a district than another to positioned tor is better confession, surrounding the cumstances question. the issue decide appellate review. de novo there must be 451-52. Vol- 474 U.S. at Wauneka, 842 See, e.g., States v. United in the question of “law” is not a Cir.1988); untariness n. 2 Mil F.2d 1087 & question whether (3d sense that the Fenton, same Cir. ler *10 warnings required Miranda by are the the question only is the significance legal Constitution is. treated Miller voluntari- of particular a and nonrecurring set of question as ness a purposes “law” for (id. historical facts” 606). at Fact-bound 2254(d)in order to ensure disputes should be resolved specialist a federal of a Nothing constitutional issue. the the application of is, rules to facts—that reasoning implies Miller the judge. there district There is little to ought to plenary gain, be appellate lose, and much review of in holding a rerun the same issue—that the before ultimate another decision set of judges. Appellate ought judges to be by three are less well judges, circuit appreciate situated to significance facts, with the appreciation district court’s taken even documentary facts; for chaff. a sensible allocation does not squan der energy put into a case allocating functions among federal requiring while duplication judges, we ask first whether appellate that diminishes the time appellate judges possess courts advantage requires have for strictly legal questions. The allo or justifies having (here, their the last only) cation of aspect functions is an of the divi Disputes word. about characterization— labor, sion of Scandia Corp. Down v. Eu the effect language contract; in a roquilt, Inc., 1423, F.2d 1428-29 existence of negligence, ratification, or dis Cir.1985), which great has benefits within crimination—are questions treated as judicial system just as it is commonly fact for purposes of clearly-erroneous practiced within law firms. “The duplica rule in 52(a). Fed.R.Civ.P. E.g., Icicle Sea tion of judge’s the trial efforts in the court foods, Inc. v. Worthington, 709, 475 U.S. of appeals very would likely contribute 1527, (1986) (the L.Ed.2d 739 only negligibly to the accuracy of fact de definition of a statutory “seaman”); Pull termination at huge cost in diversion of Swint, man-Standard v. 273, 102 judicial addition, resources. In parties 1781, S.Ct. (1982) (the L.Ed.2d 66 identi to a case on appeal have already been fication discrimination). racial This is forced to concentrate their energies and not because things such are “facts” in the resources on persuading judge the trial lay sense. No one can identify racial dis that their account of the is the facts correct crimination or a “seaman” without mar- one; requiring them persuade three shalling facts, drawing inferences, and ap judges more appellate level is requir plying some law. The ultimate issue is a ing too much.” Anderson v. Bessemer conclusion at the end of a chain including City, 564, 105 historical inferences, facts and culminating 1512, 84 L.Ed.2d 518 requiring And in a shaped characterization by a rule of appellate three judges to root about in the law. Courts nonetheless treat such issues record up and come with their as “facts” because there is purpose little in characterizations and inferences —to mea having resolved, them independently, by sure pattern against their own sensibili triers two of the federal judiciary. ties—asks of them well, what they do least diverting while time from

To treat functions at question as one of “law” for core of their duties. purposes 52(a) of Rule is to say that the appellate court disregard must the district just We said the other day that “[t]he judge’s work and start anew. This is desir- question whether a rule of law has been able when the court must frame the rules question violated—a requires applying govern the resolution of future dis- the rule to the facts—is normally treated putes. The “main responsibility ap- question [of fact, ... not because it is a pellate is to maintain the tribunal] uniform- question (it isn’t) of fact but as a way of ity and law”, coherence of the Mucha v. expressing a decision to leave the answer King, 605-06 to the trial judge jury make, or subject But this responsibility is engaged “not if only to appellate limited review.” Dav- DeRobertis, 844 F.2d enport *11 BEARDSLY, Appellant, L. Lee Cir.1988) (emphasis original). 1311-12 vol a confession was Determining whether v. and drawing inferences for

untary calls WESTERN CHICAGO & NORTH “totality- The affixing a characterization. CO., et TRANSPORTATION applies to test” that of-the-circumstances al., Appellees. legal is not a under Miller inquiries such AMIOT, Appellant, E. Francis and prudential for a euphemism rule but v. judge must decide conclusion. moral & NORTH WESTERN CHICAGO extracting the for techniques “whether CO., et TRANSPORTATION suspect, are statements, applied to this al., Appellees. presumes system that with a compatible will that a conviction and assures innocence al., REECE, Appellants, et E. John means[, as inquisitorial secured be v. will was the defendant’s whether well as] WESTERN & NORTH CHICAGO Miller, 474 U.S. at overborne.” in fact CO., et TRANSPORTATION (emphasis original). 106 S.Ct. at al., Appellees. be resolved should Questions of this sort CHAMBERS, al., Appellants, et L. Jack courts, Miller rather than by federal system holds; federal within by trial rather primarily resolved be should WESTERN AND NORTH CHICAGO courts, review appellate COMPANY, appellate et

than TRANSPORTATION al., Appellees. clear error. only for finding in Miller Overton; of the cases SWIFT; None Roger D. Oscar L. Luth; Urton; review Mark R. appellate plenary Robert W. requirement W.R. Terry Dickey; B. Pomery; Anderson; G. David or Pullman-Standard cites Thomas, Appel- Clyde R. and Turvold fed- between discusses difference none lants, issue; none of an appellate and eral allocation appropriate discusses appellate trial between functions WESTERN AND NORTH CHICAGO COMPANY; the conclusion leaps from Each Unit-

judges. TRANSPORTATION Union, unincor- Transportation an for issue “law” ed voluntariness is organization; porated labor 2254(d) to the conclusion purpose of Engineers, Locomotive Brotherhood purpose “law” for issue of it is an organization, unincorporated labor new is 52(a). Hawkins too of Fed.R.Civ.P. Appellees. revise, but court to panel of this reex- beyond that its conclusion Knox; trust KING; Steven L. James Harold L. Etherton; Newton; George R. amination. Arthur Keith; Williams; F. Larry John L. Rush, Appellants, Joseph A. WESTERN AND NORTH

CHICAGO COMPANY TRANSPORTATION Union, an Transportation The United Ap organization, unincorporated labor pellees. Bailey; NEWTON; R. Robert
Vane Duncan; Moore; L. Wayne Robert A. Kidd, Johnson; L. Donald E. Harold Rude; Kidd, Jr.; A.Max Sr.; B .J. H.L.

Case Details

Case Name: Raul Rudy Sotelo v. Indiana State Prison and Linley E. Pearson, Attorney General of the State of Indiana
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jun 29, 1988
Citation: 850 F.2d 1244
Docket Number: 87-2191
Court Abbreviation: 7th Cir.
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