*1 421 prices through cap- tail RPM order to greater profits. logic
ture Economic tells
us otherwise.
Leegin participates the retail nearly
market with 5000 other stores. It any profit
must share increase at the retail Leegin
level with those other retailers. If
sought only margins, to raise its it would price Brighton goods
raise the at the level, capture
wholesale where it could all gains. Leegin is thus no different
from a manufacturer that does not have stores8;
retail normally seek to margins
minimize retailer as much as pos
sible, including its own retail stores.9 896,127 Leegin,
See 551 atU.S. S.Ct. 2705.
AFFIRMED. SIMPSON,
Donovan E. Petitioner-
Appellant,
v. JACKSON, Warden,
Wanza
Respondent-Appellee.
No. 08-3224. Appeals,
United States Court of
Sixth Circuit. 21,
Argued: April 2010. 13,
Decided and
July
Filed:
2010.
noted,
Airlines, Inc.,
eight
751,
8. As the district court
other cir
Inc. v. Am.
889 F.2d
applied
(7th
cuits have
1989);
traditional
rule of rea
Logistics Group,
Cir.
Int’l
Ltd. v.
systems.
son to dual distribution
See AT&T
904,
(6th
Chrysler Corp., 884 F.2d
Cir.
Telecom, LLC,
Corp. v. JMC
470 F.3d
1989);
Servs.,
Ryko Mfg. Co. v. Eden
823 F.2d
(3d Cir.2006);
Corp.
Electronics Commc’ns
(8th
1987).
1230-31
Cir.
Prods., Inc.,
Toshiba Am. Consumer
129 F.3d
(2d
1997);
Optical,
243-44
Cir.
Glacier
helps
"A manufacturer
dealers form a
Monde,
(9th
Optique
Inc. v.
du
ARGUED: Brian Wilmer Cut- LLP, ler Pickering Hale and Dorr Wash- D.C., ington, Park, for Appellant. Gene D. General, Office of the Ohio Attorney Co- lumbus, Ohio, Appellee. for ON BRIEF: Fletcher, Brian Wilmer Pickering Cutler LLP, D.C., Hale Washington, and Dorr for Appellant. Park, Gene D. Office of the General, Columbus, Attorney Ohio, Ohio Appellee. MARTIN, SUHRHEINRICH, Before: WHITE, Judges. Circuit MARTIN, J., the opinion delivered court, SUHRHEINRICH, J., in which WHITE, joined. 445-48), (pp. J. delivered separate opinion dissenting part concurring part. Appeals ap- direct Ohio
OPINION peal. That set forth facts as court JR., MARTIN, F. Circuit BOYCE follows: Judge. In the hours of early morning October Simpson, an Ohio Petitioner Donovan out at 151 a fire broke South inmate, relief from his con seeks habeas Columbus, Avenue Ohio. Wheatland murder, murder, aggravated victions for time, At the Aleta Bell and three of her murder, attempted aggravat five counts of five, children, age Elijah, Shenequa, four arson, ed and five counts felonious as *4 three, old, age Myesha, and five-months sault, from a fatal arson. An arising all were Also asleep sleeping in the house. aiding him jury Ohio convicted under men, in the were two Terrance house abetting theory assisting and another Williams, Myesha’s Hall fa- Gary and a preparing in “Molotov cock individual ther. early Hall was awakened the individual flee after helping tail” and glass. crash of morning by a loud He house, resulting at a in throwing the bomb in engulfed found the flames. Af- house child sleeping of a inside. death house, ter running out of Hall was Simpson claims that four of his state Williams, able to Bell and wake Aleta 24, 27, April April on June ments—made Myesha who in the sleeping were 20, erroneously 2000—-were and June They same were out get room. able in Mi admitted into evidence violation of Unfortunately, house. were Arizona, 384 U.S. randa v. not able to reach the two children who (1966), 1602, 16 proge L.Ed.2d 694 and its were in a back sleeping bedroom. ny, as well as violation of the Fifth Depart- Members of the Fire Columbus For the forth Amendment. reasons set (“CFD”) ment arrived on the scene and below, we find that the June 16th state were two able to find the children and properly ment admitted evidence was into take directly Hospi- them to Children’s but that the state court’s admission of the However, tal. of the injuries result 24th, 27th, April made on April statements fire, Shenequa sustained in the Bell died contrary and 20th was to and an June survived, days Elijah Bell later. but application Supreme unreasonable injuries. suffered serious at the time precedent Court the conviction By August indictment filed ap- became final. These errors were harmless pellant charged with thirteen counts as to Simpson’s aggravated convictions for relating to the fire at 151 South Wheat- assault, deny arson felonious so we Appellant land was charged Avenue. relief as to those convictions. aggravated two counts of murder were not errors harmless as to Bell, for the Shenequa death of in viola- murder, aggravated convictions for mur tion of 2903.01. Both con- R.C. counts der, murder, attempted grant we so specifications tained penalty pur- death corpus a writ of habeas as to 2929.04(A). Appellant suant R.C. those convictions. charged attempt- also with five counts people ed murder of the five other in the I. house, in violation of R.C. 2923.02 and Background A. Factual 2903.02; arson, aggravated one count 2909.02; The last state court decision the mer- five violation of R.C. its, Andrews, assault, counts of see Garcia 488 F.3d felonious violation (6th Cir.2007), Appellant is that of the R.C. entered a not Court 2903.11. guilty plea to all of the charges appellant was incarcerated. Their con- jury to a versation proceeded trial. was recorded. Detective Kallay testified appellant trial, appellant sought Before his to sup- told him that he picked up a man press four verbal statements he made to Daryl named “Pumpkin” Kelly day prior being officers indicted. before the fire and took him to a bar to statements, Two of these one on April 24 meet a woman named Appellant Leah.1 and another on April waited outside while Daryl Kelly went made to appellant officers while was in- into the bar. When Kelly and Leah Licking carcerated Southeastern out, appellant came heard Leah tell Kel- Correctional Institution for an unrelated ly to “take care of Appel- this for me.” crime. Both of these statements were lant told Kallay Detective got that he recorded. No Miranda warnings were call from an Daryl Kelly excited the next given appellant before he made these morning who said he needed another statements, statements. The other two appellant ride. When picked Kelly up, *5 one on June 16 and one on June he said that Kelly smelled like gasoline. 2000, were made at Columbus Police Daryl “Pumpkin” Kelly was a suspect Headquarters. Both of these state- even appellant before provided this in- (which ments were essentially confes- formation. sions) videotaped. Appellant were was Smith, 1 Leah was Leah a former friend read his Miranda before these of Aleta Bell who lived in the other half of the statements were made and he signed a house 151 South Days Wheatland Avenue. indicating form he understood and fire, before the Leah had moved out of the rights.
waived those After an evidentia- house. The two had been involved in a dis- pute earlier in the summer of when ry hearing, the trial court denied his Aleta Bell forging accused Leah of a driver’s thereby permitting motion the state to personal license with Aleta's information but introduce these statements into evidence picture. with Leah’s When Aleta found the at trial. license, driver's she took it back. Leah later broke into Aleta's home and stole the driver’s The following key testimony was pre- charged license. Leah pled was with and during sented the state’s case. guilty to one burglary arising count of from that incident. later, days 27, 2000, Three April De- Jr., Kallay, Detective Edward a homi- Kallay tective Special Agent Ozbolt primary cide detective who was the in- went to the Southeastern Correctional vestigator in this matter for the Co- Institution to talk with appellant again. (“CPD”), Department lumbus Police conversation, In a recorded appellant January testified in he had again implicated Kelly Leah and in the a conversation with a man named Adi- fire at 151 South Wheatland Avenue. yat Diggs. upon Based that conversa- conversation, Following this the officers tion, Kallay believed that appellant appellant’s obtained release on probation might have suspect information about a so that he cooperate with them police thought who the could have been investigation. However, their appellant in starting involved this fire. On April to cooperate, failed leading the officers Kallay Detective and Federal to believe that appellant had more to do Special Agent spoke Ozbolt with appel- with the fire than admitting. he was lant at the Southeastern Correctional Due to appellant’s cooperate failure to Licking County Institution in investigation where with the and failure to interrogation was Again, fire. probation, of his by the terms abide videotaped. appellant on Kallay arrested Detective April June 2000. recorded statements Appellant’s con- 24th, videotaped April 27th and arrested, appellant he was After and June 20th of June 16th fessions interro- headquarters and taken to CPD jury appellant’s for the over played Special Kallay Detective gated objections. interrogation Agent Ozbolt. Bowen, Stanley then called The state that, prior videotaped. undisputed It is Licking County. Sheriff Deputy appellant was read being questioned, employed as su- Deputy Bowen was his During question- rights. appellant jail at the which pervisor admitted his involvement ing, appellant Deputy April was incarcerated met fire. He said that he starting appel- that he overheard Bowen testified Kelly day before the fire Leah and they charge the “why didn’t lant ask Kelly to take appellant when Leah asked to start too. It was her idea bitch eve- night. Later that somewhere inmate, addition, an who was fire.” emp- took two ning, Kelly appellant testified that appellant, in a cell next to them with ty of alcohol and filled bottles fire. He told him all about the appellant They gasoline. brought bottles him there were appellant said that told how make a Leah who showed them involved, and that people three Kelly Appellant Molotov cocktail. to firebomb the Molotov cocktails used of 151 South then went to the area *6 house. drove into an Wheatland Avenue and crack, smoking Kelly some alley. After jury returned deliberating, After the
got out of the car with the two bottles guilty of all finding appellant verdicts later, and, appellant a seconds heard few attempted murder and five counts of Kelly running glass break and then saw assault, count of guilty felonious of one back towards the car without the bottles. arson, guilty of the lesser house, aggravated away a crack sped The two Shenequa of murder of included offense they paged where Leah. She arrived and Bell, felo- guilty aggravated paid them both with crack cocaine. Bell, find- ny-murder Shenequa also Kallay further testified Detective penalty ing appellant guilty of the death admissions, he made ar- following these aggravated specification because rangements appellant to have take of a course of conduct part murder was 20, 2000, polygraph ap- test. On June of, killing involving purposeful pellant brought again was to the CPD kill, persons. two or more attempt undisputed take the It test. 01AP-757, Simpson, State No. 2002 WL appellant was read his 1625559, *1, App. LEXIS at 2002 Ohio again. Kallay Detective testi- (Ohio Ct.App. July *1-12 uncooperative so appellant fied that 2002). Appel- performed. the test could not be following undis-
lant’s lack of was confirmed We note the additional cooperation Walker, appear material facts that do by testimony Randy puted who The factual recitation. hired to administer the test. the state court’s had been Nevertheless, interview was held in a confer- waiting April 24th while in the room Simpson office. test, ence room in the warden’s appellant to take the made more pulled general prison popula- in was from the his involvement regarding admissions tion and escorted to the warden’s office nine-year consecutive to the sentence on 16-17.) prison guards. (Appellee’s Br. at Count VIII. plainly, Stated more the court interview, officers, During the on the Simpson sentenced to five consecutive hand, being one accused eight-year Murder), terms (Attempted but, Kelly at the time of the incident forty years, a total of plus nine-year hand, him the other told that he was not a Arson), term (Aggravated plus a term of at A133.)1 (A63-64, suspect. April 27th Murder). thirty years (Aggravated least interview occurred while was in up This adds to a total term of imprison- (A136-37 prison’s infirmary. (“Q: ment of no seventy-nine years, less than Okay. again, And how meeting was that life, potentially prison.
arranged? They just A: came down there infirmary].”).) [the Background B. Procedural appeal, On direct the court all upheld original filed his petition for convictions, but it vacated the sentence writ of habeas corpus, pursuant to 28
for reasons not material to this case. At § U.S.C. on February as- re-sentencing, imposed court discrete serting grounds numerous for habeas re- I, sentences for each conviction. On Count April lief. On the Magistrate Murder, imposed the court a sentence of Judge Report issued a and Recommenda- years fifteen to life in prison. On Count tion finding all of Simpson’s claims either II, Murder, Aggravated the court imposed procedurally meritless, defaulted or save prison, a sentence of life in thirty regarding claims April his two state- years parole before eligibility. On Counts ments and his two June statements. The III-VII, Murder, Attempted the court im- Magistrate Judge found that the admission posed a sentence of eight years prison statements, April error, if in on each of the convictions. On Count Magistrate harmless. The Judge VIII, Arson, directed Aggravated the court im- the state to supplement the regard- record posed a sentence of years prison. nine *7 ing the June EX-XIII, statements to allow for fur- Assault, On Counts Felonious ther evaluation. The district court over- imposed years Court a sentence of eight Simpson’s ruled objections to this prison Report on each conviction. The court and August found that Recommendation on merged Counts I and II 2007. for On November purposes sentencing. Magistrate The court or- Judge eight-year Report dered that issued a second Felonious As- and Recom- sentences, IX-XIII, finding sault Counts mendation the remaining would be claim re- concurrently garding served the June to each other and statements to be merit- merge eight-year with the less. Attempt- district court overruled sentences, III-VII, ed Murder Simpson’s objections Counts for Report to this and purposes of sentencing. The court further January and, Recommendation on 2008 therefore, ordered that the life-with-parole-eligibility- dismissed Simpson’s petition. after-thirty-years Simpson timely sentence on Count II appealed, and this Court would run consecutive eight-year granted to the appealability certificate of as to III-VII, sentences for Counts which would the admission of Simpson’s April and June other, also run consecutive to each statements. Appendix Citations to the Petitioner’s will ties' convention in their briefs. "A_” appear keeping par- with the ill.
II.
A. June Statements
court’s deci
We review district
of law in a habeas
regarding questions
sion
statements occurred
Though
April
Prelesnik,
Avery
novo.
v.
proceeding de
first,
the June
their relevance was tied to
Cir.2008).
(6th
F.3d
the State used the
statements because
on the ve-
April statements
cast doubt
petition
Simpson’s federal habeas
racity
Simpson’s
June state-
aspects
passage
to the
subsequent
was filed
ments, in which he
to minimize his
sought
Penalty
Effective Death
Antiterrorism and
carrying
planning
involvement in the
(“AEDPA”)
thus,
and,
pro
in 1996
its
Act
begin out of the arson. We therefore
review. Under
govern
visions
this Court’s
analysis with the June statements.
AEDPA,
grant
a federal court
adju
relief unless the state court’s
habeas
1. June 16th Statement
either:
dication of the claim
Simpson’s June 16th statement occurred
(1)
that was con-
resulted in a decision
arrested, ostensibly for
after he had been
to,
an unreasonable
trary
or involved
judicial
re-
violating
conditions
his
of, clearly established Feder-
application
above, in
lease. As described
return for
law,
by
Supreme
al
as determined
Kallay
Detective
cooperation,
his continued
States; or
Court of the United
Agent
arranged
Ozbolt
(2) resulted in a decision that was based
early “judicial
jail
release” from
Simpson’s
on an unreasonable determination of the
on an unrelated offense. When
light
presented
facts in
of the evidence
promptly
upon
did not
reestablish contact
proceeding.
the State court
release,
the officers caused
arrest
to focus his attention back on the
2254(d).
“contrary
§
U.S.C.
Under
investigation,
though Simpson
even
arson
provision,
to”
a federal habeas court
technically
violations of
arrested for
“if
state court
grant
should
the writ
release,
two
judicial
missing
such as
‘opposite
arrived at a conclusion
to that
Thus, Simpson was detained
drug tests.
on a
Supreme]
reached
Court
[the
essentially
June 16th for
two different
question of law or if the state court decides
reasons at the same time—the release vio-
differently
Supreme]
a case
than [the
investigation.
lations and the arson
This
materially indistin-
Court has on a set of
”
Kallay
presented a situation which
Webb,
guishable
Boykin
facts.’
*8
significant pressure
Ozbolt could exert
(6th Cir.2008)
(quoting
F.3d
through
potential consequences
of his
412-13,
Taylor,
529 U.S.
Williams
get Simpson
release violations in order to
(2000)).
officer and eventually read The other officer then came back into his Miranda Simpson rights gave him the interview room. There was an eight- copy a read. silence, to-nine period second and the expressed that he rights. understood his asked, first officer then you “so do want to you The officer then asked “are willing to talk to us about of this or not?” your rights, waive continue talking with Simpson responded by mumbling some- (1) us?” Simpson responded: “mmm- thing, and even the tenor response of his mmmm,” (2) clearly in negative way; officer, unclear. The second who had not sideways slight shake of his hand and a present been during the first Miranda head; (3) shake of his mumbling some- interaction, said, then right, “all since its a “naw”; thing saying and then “nah” or interview, custodial which you’re means (4) saying then “I up messed last time I stuff, under arrest for that pretty it’s cus- that.” replied, did The officer then “So tomary that you we advise your rights you don’t want to talk to us? You do or first.” responded that the first you want don’t to talk to us?” Simpson already officer had discussed the responded negative body with more lan- rights. first presented officer said, mean, guage “I help.” can’t Simpson with a waiver of rights form and said, “just go over, ahead and look that
Following silence, four to five seconds of you’re us, and if willing just to talk to go said, the officer up you, “Well that’s waiver, sign ahead and and we can you not, whether want to talk to us or move on. Just need to make sure we’re not going your to twist arm or any- understand all that.” Simpson began immediately re- thing like that.” said, mean, reading the form and “I sponded, y’all “what wanna talk about?” here, it really don’t make no differ- stated, and the “just basically officer what ence, you know what I’m saying, sign it or talking we’re about now.” We will refer to not.” The second officer responded, colloquy up point to this as the “first saying, “that’s what we’re but its a formali- Miranda interaction.” Everything that ty, and that’s what required by we’re law follows will be referred to as the “second to do.” Miranda interaction.” *9 minutes,
Over the next one and one half point interview, At this in the it ap- is Simpson questioned the officer about parent that Simpson was still struggling question 3. The during officer did ask one responded this release. The by asking, officer colloquy, only second but it can be character- get any can we simple "how more than that?” ized question. non-substantive rhetorical "question” This thus does not run afoul of asked, Simpson "why y’all give can’t me some Simpson’s previous expression of a desire not shit,” simple Simpson relation to the deal rights. to waive his cooperate early had struck to in return for likely be incorrect that, ar- warden he has been the fact while was in to remain silent Simpson’s desire his release condi- of rested for violations doubt. the ar- tions, is about the interview more rights of the waiver son. He indicated there. analysis does not end But here, I said, right thing “this
form and too narrow of slice Simpson focuses on against mean, ‘may be used talking about and, instead, we must look at colloquy officer re- The second conversation, me.’ For what?” which the entire six-minute you happen if what would sponded, “Well the first Miranda interaction includes both know, that, T you killed out and said entirety, came we Viewed its and the second. Then, people [inaudible].’ honored one officer conclude that, know, didn’t tell us and we remain si- you you if initial inclination to Simpson’s any lose that your right, we’d the officer did not ask you advise lent because and, instead, only re- then execut- Simpson questions in court.” material statement inquiries. Once sponded form. rights ed the waiver returned, they returned to other officer Miranda, a. Miranda Warning Simpson execut- the issue of form. ed the waiver the officers Simpson argues Miranda when they questioned violated light, the offi When viewed re expressed his desire to him after As a inappropriate. actions were not cers’ brief, Simpson main In his focuses silent. Miranda is only principles, matter of first exclusively on the first Miranda interac interrogation or its functional directed that, point, at that Simpson argues tion. police may not continue equivalent —the to remain clearly he had invoked his desire has in interrogation after the interviewee silent, ceased. so the interview should have silent. Rhode right voked his to remain warden, Innis, accepts surprisingly, 291, 300-02, 100 Island v. 446 U.S. (1980) (restrict that this is the relevant dis premise S.Ct. 64 L.Ed.2d Resp. (accepting Br. at S3 {See cussion. “interrogation” the definition of ing of the relevant Miranda Simpson’s transcription express questioning purposes interrogation).) portion police of the June 16th “that and words or actions reasonably know are like should that, conclu- argues The warden at the response”). ly incriminating to elicit an interaction, first Miranda sion of the Here, Simpson the officers did not ask unclear. Simpson’s inclination remained they revisited the questions material until time, point Simpson at that he wished to waive his issue whether “mmm-mmmm,” “naw,” and “I said rights and discuss substantive Tellingly, up messed last time I did that.” matters, immediately to which asking, you “So responded by the officer consented. You do or don’t want to talk to us? By virtue of the don’t want to talk to us?” Similarly, even concedes question, first it is clear that the officer clearly in- suspect when a does not leaning towards understood to be when the to remain silent or voke If saying that he did not want to talk. fol- ambiguous, officers invocation clarifying questions. Davis v. enough, Simpson responded up that were not low with States, 461-462, dismissive, body United negative with additional 512 U.S. (1994); see said, mean, help,” can’t language and “I 129 L.Ed.2d S.Ct. Thompkins, Berghuis also 560 U.S. elapsed. and then a noticeable silence *10 - 2250, -, here, -, Thus, L.Ed.2d analysis to end the 130 S.Ct. if the (June 2010) 2160784, 1, at *8 at some period 2010 WL least of time after he in- right vokes his to remain (stating principled “there is no reason to silent. The offi- room; immediately for cers need not leave adopt determining different standards the they simply may when an accused has invoked Miranda not continue questioning badgering But, to remain silent and the Miranda suspect. right for Davis.”). Simpson prevail, theory in his must to counsel at issue be that the officers should Here, immediately, have Simpson initially indicated a desire seconds, in a matter of left the room when to remain silent. When the officer re- said, mean, “I it help.” can’t This is not up you, sponded, “Well that’s whether law, so there nothing wrong not, you want to talk to us or we’re remaining officers in the room for the going your anything to twist arm or like few seconds until asked the offi- was, context, that” —which a non-coer- about, cers what wanted to talk nor immediately cive re- statement — any prohibition was there on the officers sponded by asking the officer what he answering Simpson’s questions. wanted to talk about. He then asked sev- eral questions of the officer until the sec- sum, there are at argu- least three Thus, ond officer returned. the officers support ments to the validity of Simpson’s were faced with an individual who had waiver of his Miranda rights. Further- indicated that he did not want to talk and more, Simpson pointed has not any yet continued to talk. Accordingly, it was Supreme Court case indicating that not unreasonable or impermissible for the officers’ actions these or similar circum- officers to have circled back to the Mi- stances were improper. Accordingly, we randa clarify issue whether find that the validly officers obtained the rights wished to waive asking before Miranda waiver of rights prior Indeed, questions. him substantive to the June 16th interview. Supreme encouraged Court such clari- Davis, b. Fifth Amendment Coercion 461,
fying questions in at U.S. 2350, 114 S.Ct. and four Justices would Simpson next argues even if required have officers seek clarifica- Miranda, the officers did not violate ambiguous tion in the face of an invocation June 16th statement was coerced viola Miranda Id. rights. 86 S.Ct. tion of the Fifth prohibition Amendment’s (Souter, J., concurring). on compelled confessions. He does not claim that the officers utilized improper Finally, it is well-established that a physical Instead, tactics. he claims that suspect’s voluntary, unsolicited statements they used a combination of threats and after an invocation of are promises, which had the cumulative effect Arizona, Edwards not excluded. overbearing his will. 477, 484-85, U.S. 101 S.Ct. (1981). because, L.Ed.2d 378 This is Whether a confession was volun scenario, tary the unsolicited statement depends upon totality offi “the of all the scrupulously cers have surrounding honored the sus circumstances—both pect’s invocation have not interrogated characteristics of the accused and the de Though Simpson’s him. tails of the interrogation.” Schneckloth v. is not case of Bustamante, statements, Edwards line of unsolicited 412 U.S. (1973). is relevant what
cases
it assumes—that
432
with them after
that he would interact
an interview
to overbear
level sufficient
will,
surprise
confession
have come as no
rendering
release should
ee’s
Lyn
coercion.
impermissible
of
“threats”
product
Simpson points to two
Simpson.
Illinois,
83 S.Ct.
372
umn v.
U.S.
during the interview.
by the officers
made
(1963);
Ledbet
917,
see also
9 L.Ed.2d
First,
that he
warned
the officers
(6th
Edwards,
35 F.3d
ter v.
failure to
felony charge for
faced a new
Cir.1994)
that,
of a
in the face
(recognizing
provisions
with his release
comply
prom
of threats and
combination
powerful
felony
would
charge
that the
“guaranteed”
ises,
completely
who is
even
defendant
“[a]
information
provided
he
be filed unless
confess”). However,
well
might
innocent
(A396-97.) Second, they
about the arson.
noted
Supreme
a
Court
plurality
as
stated,
your opportunity.
is
‘Cause
“This
Seibert,
600, 124
U.S.
Missouri
not,
[Kelly], and
down with
you’re going
if
(2004),
“main
ingly, it is clear overbearing to the claims contributed when, here, argues he uphill climb regard charge to the for his will. With involuntary though even a confession was conditions, release one of violating his waived his Mi properly received and stated, help yourself, want to officers “You implicit as an deriva rights. randa And help yourself. ‘Cause now’s the time candid light tive of these principle, (A397.) Court, yet.” filed charge ain’t been Supreme from the statements arson, especial interview must be stat- given regard facts of a to the the officers With ly to lead to the conclusion egregious they “ultimately get wanted to ed that Supreme application a state court’s if he Pumpkin [Kelly] and Leah” unrea case law was Court involuntariness involvement, the officers confessed to his under purposes of habeas relief sonable him “talk to whom- “work with” AEDPA. (A402-03.) points to Simpson also ever.” came following colloquy: the June 16th interview
Although arrest for about as the result of any- did not accuse Kallay: We conditions, it must violation of his release you of thing. gonna We’re not accuse Simpson previously be remembered there. anything except being cooperate with the officers agreed that’s, See, that’s crime Simpson: Thus, early release. in return for officers, and man. familiar with the Simpson was *12 It, Kallay: it could be a crime if major flaw Simpson’s reliance you’re doing doing. upon continue what Lynumn is that the Lynumn defen- dant had not received Miranda warnings (A409-10.) Simpson contends that confession; indeed, before the Lynumn implied statement that he would not be predates Miranda by years. three As the charged being if he admitted to there and cases, more recent like Berkemer and Sei- implicated Kelly and Leah. bert, teach, it has become much more diffi- highlighted by addition to those cult to argue the involuntariness of a con- Simpson, aspect another of the interview fession if Miranda warnings have been upon Simpson’s bears implicate decision to given' and the have been waived. himself. Simpson has several children. It that, Thus, we upon analyze seems his must jail, Simpson’s release from he case son, under living general been the more youngest had involuntariness doctrine. he was with this As we stated in son when he was re- Ledbetter: clearly arrested. He was concerned about In determining whether a confession has son, being away from his and the officers by been elicited [psychological] means times, played upon they this. Several sug- unconstitutional, that are this court gested tell the truth so that looks at the totality of the circumstances And, get could back to his son. more concerning “whether a defendant’s will effectively, played officers was overborne in a particular case.” conscience, Simpson’s making repeated Factors to consider in assessing the to- comparison between Simpson’s children tality of the circumstances include the and the child killed in the fire. The video education, age, and intelligence of the shows that this tactic extremely effec- accused; whether the accused has been tive—one can almost see the emotional informed rights; constitutional struggle going Simpson’s on in mind. length of the questioning; repeated and prolonged nature of the questioning;
Simpson primarily
upon Lynumn
relies
and the
physical
use of
punishment, such
Illinois,
372 U.S.
83 S.Ct.
as the deprivation of
sleep.
food or
(1963),
clearly
L.Ed.2d 922
established
Bustamante,
Schneckloth v.
412 U.S.
Supreme
holding
Court law
threats
to the arson while
don’t
Kallay: That
is no bullshit. You
driving
lotov
and to
the car before
cocktail
have a choice at this time.
Kelly threw the
cocktail
and after
Molotov
house,
you
Let me ask
this.
Is that
having
Ozbolt:
though
at the
he disclaimed
you?
gonna pass
You
agreeable
the attack
planning
been involved in the
if
there’s
polygraph?
‘Cause
any-
kill or harm
having any
intent
us,
tell
tell
something
you
else
need to
Kallay
Agent
Ozbolt
one. Detective
to have
us now.
suspected
seem
No,
Simpson:
that’s it.
Complicity
Ozbolt:
aggravat-
commit
ed murder. There’s no
way
nice
Ozbolt: Hmmm.
say it.
way
That’s the
it is.
Simpson:
I
you say
charged
What’d
(A492-94.)4
with?
At
beginning
of the June 20th inter-
Kallay: Complicity
agg
murder.
If
view, in preparation for the polygraph
fail to do
that’s exact-
exam, Kallay had more strong words for
ly
you’ll
what
get charged with.
If
Simpson. He
times,
stated at various
*14
run,
run,
you
you
want to
can
but we
‘You don’t cooperate
case,
on
you
eat
you.
will find
the
thing.
whole
agg
It’s called
murder—
conspiracy to commit....
you
If
don’t co-
murder,
Simpson: But agg
but that’s
operate then ...
there are no holds
time,
how much
doesn’t that carry life barred,
you’re
and
gonna lose. You’re
in jail?
gonna spend the
your
rest of
life in
jail----
you
If
don’t take the
today
test
Kallay: Mmmm-hmmm. Life with no
...
gonna
we’re
file the paper
you
on
parole.
got
You’ve
a lot of incentive.
today for complicity to
agg
commit
mur-
And we’re not playing
you,
518.)
der.
It’s
simple.” (A514-15,
straight,
is the
honest to God truth.
now,
you right
We coiild do that to
if
of Miranda Waiver
a. Voluntariness
we wanted to.
(1)
Simpson claims that
Simpson:
Charge
What?
me?
promise that
if he
passed
took and
Kallay: Mmm-hmmm. But what did we
(which
polygraph, he would be released
tell
from the beginning?
Kallay admitted
promise)
false
Simpson: Alright.
(2)
strong
language indicating that
Simpson had to take the polygraph or else
Kallay: I want Leah. So does Dan [Oz-
be charged
aggravated murder,
She’s
had
bolt].
the one who caused this
will,
combined effect of overbearing his
thing
happen.
whole
She’s the one
rendering his
rights
waiver of
involuntary.
who
thing
caused this whole
to hap-
government
bears
“heavy
burden”
pen. She’s the one who
to pay.
needs
of proving the voluntariness of a waiver of
Simpson: Right.
Miranda,
Miranda rights.
at
U.S
Kallay: Pumpkin threw the fire ...
475,
tality of the circumstances surrounding the
interrogation” to determine if the inter
Kallay: You don’t have alternatives.
“in
viewee
fact knowingly
voluntarily
thinkin’,
I
Simspon:
just
know.
I was
forego
decided to
rights
his
to remain si
just
there’s nothing,
straight
it’s
for-
lent and to have the assistance of counsel.”
ward ...
C.,
707, 724-25,
Fare v. Michael
442 U.S.
Ozbolt: Mmm-mmm.
straight up.
It’s
(1979).
And,
99 S.Ct.
Id. their re- persisting with an inter- terviewees from noted, ill of spoke itself already they have counsel interroga- quest for in which the rogation technique after counsel, may preemptively but speak- requested suspect a from tries to dissuade tor advice “Joe, seeking from discourage I’m them attorney by saying an ing with them of the truth, informing after you’re of counsel and if only looking for actually truth, counsel but before right it. You can handle that’s telling no 454-55, The warden offers request counsel. by yourself.” 384 U.S. none, en- authority, and we are aware of S.Ct. 1602.5 strange proposition. a dorsing such that the statement The warden concedes essence, accept the warden’s distinction to the statement Kyger is similar altera- following approve would be to However, the in this case. Officer Walker ‘You have warnings: of the Miranda tion cases on distinguish seeks to warden attorney, you only need right to an but Kyger basis that involved temporal guilty if are to exercise he wanted to suspect who had stated that an unreasonable lying.” are This would be attorney Simpson had speak to an whereas Mi- reading unreasonable rule and an two counsel. We find yet requested not randa, expressly disapproved which at distinc- attempt faults with the warden’s Miranda, at 454- a tactic. 384 U.S. such tion. First, stated that Kyger expressly Here, Officer indicated to Walker even inappropriate
officer’s statement was only lawyer if he Simpson that he needed equivocal an re- Kyger if made lie, and such a had lied or intended to counsel, opposed to a clear quest for likely taint an interview- highly tactic is F.3d at 379. request for counsel. 146 decision-making calculus. The obvi- ee’s Here, though Simpson’s statement takeaway perspective from the ous request certainly unequivocal *17 is if he Simpson’s position someone in counsel, equivocal an ex- it was least attorney, an he would be admit- requested considering speaking that he was pression in his Indeed, ting lying, to which would result to counsel. that Officer Walker immediately charged aggravat- being responded clarifying with a statement (‘You Thus, as always only option, ed murder. other any-anytime, you c-can can Walker, was to take the my by It under- stated Officer attorney present. have an is day the assistance polygraph take the without standing wanted to test.”) under of counsel. appropriate —which Davis, 461, 114 2350- 512 U.S. at S.Ct. way is inher- Framing the issue in this thought shows Officer Walker ently coercive and violative of Miranda. requesting have been coun- Simpson might Furthermore, doing, Officer in so Walker Thus, sel. because statement stating from the truth to crossed the line equivocal an statement about his de- and, arguably, giv- to distorting the truth counsel, all fours. Kyger sire for is on ing legal high advice. Officers run a risk
Second, offering move into the realm of troubling, accept to when and more that, accept quite possible to advice. It is the warden’s distinction would be violation of question was a clear Kyger under AEDPA be- statement 5. was not decided application Supreme precedent. This petition prior Court cause the had been filed to by the subse- of Miranda was not affected immaterial because is quent passage AEDPA. proposition Kyger is that the the relevant from of the attorney, suspect, police- with an the at- not from that of a Simpson spoken arranged for a man be he torney poly- could have ever so well intentioned. Un- occurs, simply impossible til this at a Officer Walker is to graph later date. predict be; what advice Simpson to the counsel’s would essentially advised con- were, right and even if it to advice of trary. As the Fifth Circuit—in a case in surely counsel is the to advice to from responded equivocal which officers an counsel, interrogator. not from the by stating that request for counsel “an attorney suspect’s] not relate [the could Thompson Wainwright, 601 F.2d story police, to the ex- [the officer] (5th Cir.1979). attorney plained probably that an Thompson’s reasoning applies with say nothing” explained: advise him to — force equal correctly here. permissible after inquiry limited [T]he having superior viewed Officer Walker as legal equivocal request an counsel knowledge op- about his circumstances and may argument not take the form an tions. Officer crossed the line sep- Walker suspect interrogators between about arating adversary advisor when from he would be in having whether counsel said that needed Simpson only attorney an suspect’s best interests not. Nor if lying. he was was this Not not true presumption by it incorporate a strategy, as a matter of legal lawyers interrogator suspect to tell what routinely instruct even innocent clients not him if counsel’s advice to would be but, speak police, even if it are present. were Such measures for- true, it was not Officer Walker’s clarification, eign purpose to the Thus, place give the advice. because which but to discern. persuade is Miranda itself expressly disapproved of here, tactics used as confirmed Kyger,6 and because the warden’s attempt Cunningham’s explanation
Officer distinguish Kyger unpersuasive, we consequences suspect’s talking find that innocuous, the state court’s admission of the might counsel have been even June 20th statement was unreasonable proper, had it been correct.... But application Supreme precedent. Court and, perilous even such are explanations if be given, materially must not incor- April B. Statements
rect. *18 Here simply preced were incorrect: was The June statements were true, told, by April, that “if ed two in on Thompson interrogations as the 27th, during he he could not tell 24th and the which attorney told his time Simpson The in a story.”.... point jail separate side of the is that for offense. Acting tip Simpson might counsel’s advice about what is best for on a that have counsel, arson, for suspect something the to not the known the Detec do about tive interrogator, give. Kallay Agent arranged to And it is for him Ozbolt to give Simpson jail. April after with his client meet with in In his consultation statements, suspect’s Simpson any after where the denied involve weighing claimed, the ment at all in He point best interests lie from of view the arson. already "Although only Supreme interpreted the 6. Court case law is reviewed and relevant examining Supreme to determine relevant under the AEDPA in what court case law whether established,' legal 'clearly principle clearly a has been Federal law is the deci- Appeals by Supreme sions of the States Courts of established the Court." Hill v. United 706, (6th Cir.2003). Hofbauer, the extent we 337 716 be informative to have F.3d 440 Kelly and it held that error in admit-
however, that further “Pumpkin” to know the was harmless ting evidence because day the before the incident. and Leah met April inculpatory the were not Kelly called statements that He also claimed on their face. a ride around the time Simpson request that, picked Kelly he when of the fire and that, although The state court held like was excited smelled up, Kelly at the the Simpson prison was in time of did not administer gasoline. The officers statements, in April custody he was not the Miranda warnings at outset of either and, thus, purposes of Miranda warn- no interview. ings In so the required. holding, were string state court cited a of from eases suppress moved to both
Simpson later
circuits,
various
the
primarily
Ninth Cir-
due to the officers’ failure
April statements
Walker,
v.
Cervantes
cuit’s decision in
589
Miranda
warnings. The state
give
(9th Cir.1978),7
have
F.2d 424
conclud-
the motion on the basis
court overruled
not,
incarcerated
being
ed
simply
does
in “custody”
was not
under
itself,
Miranda
custody for
constitute
Miranda
during
interrogations,
the
so no
Instead,
purposes.
question
under
trial,
required.
were
At
warnings
these
there
cases is whether
has been
the two statements
prosecutor introduced
“change
surroundings
in the
prison-
showing
for the
purpose
imposition
er which
in an added
results
with
in
police
had not been truthful
Id.
freedom of movement.”
at 428.
April.
sought
to show
prosecutor
upon
The state
reliance
line
court’s
Simpson lied to
because
the officers
contrary
circuit
to factually
cases was
in-
April by denying
complete-
involvement
law,
distinguishable Supreme Court case
ly,
similarly
lied
his June statements
States,
Mathis
v. United
391
U.S.
88
when
involve-
he admitted
limited
(1968).
S.Ct.
L.Ed.2d 381
20
words,
the prosecutor
ment.
In other
credit
jury
asked the
June
Mathis,
Supreme
Court ad-
point
to the
up
impli-
statements
that he
admissibility
dressed
statements
However,
cated
at all.
the prose-
case,
himself
without Miranda
given
warnings
in a
cutor
not to
urged
jury
one,
credit the June
like this
in which the individual was in
as
statements insofar
minimized
prison serving a sentence on
unrelated
arson,
his involvement in the
Id.
pointed
state
crime.
S.Ct. 1503. The
proof why
to the
April
government
statements
that the
contended
statements
jury should so conclude. The
appel-
petitioner
state
admissible because “the
ruling,
jail by
late court affirmed the trial
had not
put
court’s
been
officers
applied
We
reasoning
ap-
prison-
the Cervantes
to find
noted
Cenantes did so
that a
Ozuna,
proval
in dicta in United States
er who
v.
initiated contact
was not
(6th
Cir.1999).
custody
F.3d
n.
at the time of the contact.
Black,
(8th
substantially
E.g.
Cervantes deals with
different
843 F.2d
Leviston
*19
There,
Cir.1988)
pattern
custody
fact
case.
(prisoner
than this
and in
not
in Miranda
every
prisoner
police
almost
other federal circuit court case
when
called
to
a
discuss
Cervantes,
crime). So,
may
to
the
applied
prisoner
persua-
have
was
while Cenantes
be
being questioned
something
hap-
involving
in
questioning
pris-
about
that
sive
the
cases
of
pened
prison. E.g.
v. Singletary,
prison
in
Garcia
oners
that occurred in
about events
(11th Cir.1994) (prisoner
initiating
F.3d
prisoners
1490-92
instances
contact with
of
custody
guard
police,
not
when prison
inapposite
police
in Miranda
in cases of the
is
responding
prisoner’s
initiating
prisoner
interrogation
to a fire in
cell asked
of a
about
fire").
prisoner
"why
something
completely
he set the
a
different offense or
Cenantes
prison
actually distinguished
happened
beyond
Mathis
that
the
on this basis.
walls.
The
other
punctuate the matter with clarity, dent without first giving Miranda warn- Court stated: . ings. Supreme The Court ruled that such
In
of
speaking
“custody”
language
action
improper
and that any resulting
the opinion
is clear and un-
suppressed.8
statements must be
As there
But,
Supreme
recently
8. We note that the
process
Court
in the
making
holding,
Simpson’s
made clear that an inmate in
situa-
Supreme
Court
ques-
stated that
one
”[n]o
custody
being
tion is Miranda
when he is
tions that
custody
Shatzer was in
for Miranda
questioned by authorities on an unrelated
purposes during the interviews” with officers
Shatzer,-U.S.-,
Maryland
crime.
jail.
while in
20th statement. When IV. person these statements who ini- show tially above, but who then denied involvement For the forth reasons set we more steadily admitted to involvement GRANT IN DENY IN PART PART juror interview. A subsequent with each Simpson’s petition writ of for habeas cor- faced with progression this successive pus and REMAND to district court for involvement deeper revelations would proceedings opinion. consistent this with very extrapolate not have far to from to Simpson’s June 20th admissions WHITE, HELENE N. Judge, Circuit theory Remove purpose. State’s dissenting part, concurring part.
April June 20th statements and the state- I concur in majority opinion except ment, however, juror would have regard 16th the June statement. I leap to make a rather blind to infer the grant as to habeas relief this state- theory purpose solely State’s based ment as well. the June 16th statement. agree I majority with the However, when though we find the errors not statement, Simpson made the “Mmmm- crimes, harmless as to the intent specific I mmmm. ain’t up the same true done—nah—I messed gener- does not hold that,” I last time did two giving al intent variations aggravated convictions of arson “no,” of the word along accompanying and five counts of felonious assault. This negative body and then language, is so because June 16th state- followed up with the properly against ment was introduced statement “it [couldn’t] him. statement, help,” he standing unequivocally His admissions in that invoked his Mi- alone, than adequate rights.1 however, would be more to randa agree, I do not Judg- your rights, 11. willing Based on our review amended Officer: You waive (Al016 19), Entry appears talking ment it continue to us? — Simpson's Simpson: be revised sentence will seventeen I Mmmm-mmmm. ain’t done— years eight years (with up on each felonious assault nah —I messed time I did last — other, concurrently conviction run to each slight dismissive wave of his hand and aggravated plus years nine head) on the arson con- shake of his consecutively. viction to So, run we you Officer: want don’t to talk to us? properly leave it to the Ohio authorities You do or to talk to don’t want us? Simpson’s remaining recalculate sentence. Simpson: help I can’t ... mean ... ... ... Officer: mmm-hmm Simpson: you exchange The on June 16th I mean ... relevant took know what (silence) place of about over the course six minutes: to talk I do want to me you If [Officer]: for the officers permissible that it was you you must whatever to the issue.” advise later Miranda “eircle[ ] back 431.) against you say will be used (Opinion at can and that? Do understand court. its conclusion on majority bases 1) three rationales: Yeah. [Smith]: the offi- apply interrogation, here to consult You have *24 [Officer]: “material Simpson any cers ask did not have lawyer with and to a lawyer a they “revisited” whether questions” until you’re being when present you rights, he wished to waive Miranda questioned. you Do understand that? 2) consented; after an offi- which Uh, to yeah. I’d like do that. [Smith]: “clarifying ques- may up cer follow Okay. [Officer]: of am- rights tions” an invocation is after [] States, v. 512 biguous, Davis United see 2350, L.Ed.2d U.S. 114 S.Ct. 129 you lawyer ... want a and If [Officer]: 3) (1994); suspect’s voluntary, a 362 and you’re pay lawyer to for one a unable after an invocation
unsolicited statements
represent you
appointed
will be
excluded,
need not
rights
be
cost,
that?
you
free
do
understand
Arizona,
477,
451
see
v.
486
Edwards
U.S.
Okay.
[Smith]:
(1981).
9,
1880,
n.
Although
police
Davis holds
time you want to.
constitutionally pose clarifying questions
you
I’ll talk to
then.
right.
All
[Smith]:
after
equivocal
ambiguous
invocation
93, 105
(emphasis
See 469
at
S.Ct. 490
U.S.
clear
rights, Smith makes
that where
original).
ambiguous,
clarifica-
invocation is
unnecessary
majority
tion
and
must
The
held
the unam-
questioning
is
Smith
not be
following
biguous
cease. Smith involved the
ex-
invocation could
rendered
2
ambiguous
change:
questioning.
continued
Well,
you,
you
up to
It
difference
Smith con
Officer:
it’s
whatever
makes no
going
not.
want to talk to us or
We’re not
request
cerned
for counsel
this case
anything
your
to twist
arm or
like that.
right
involves
remain silent.
Ber
See
Simpson:
y'all want to talk
What
about?
U.S.-,
ghuis
Thompkins,
560
basically
talking
what
Officer:
Just
we’re
—
L.Ed.2d-(2010)
(standard
about now.
determining when a
the same for
defendant
continued,
few min-
conversation
and a
right
remain silent and when a
has invoked
"So,
utes
the Officer asked:
are
later
at
defendant has invoked
counsel
gonna
about
or not?”
talk to us
Davis).
issue
guess”
eventually
Simpson responded "I
signed a waiver form.
99-100,
The courts below were able to con
Id. at
used to cast doubt on the First, tinct inquiries. courts must de- clarity of the initial request itself. termine whether actually Such accused subsequent statements are rele- See, invoked only right vant to the distinct to counsel. question e.g., Arizona, U.S., waiver. Edwards v. supra, 451 at 448 (wheth- that a valid waiver emphasized have S.Ct.,
484-485, at 1884-1885 101 showing only for, be established “cannot his desire” “expressed er accused to, to further responded the assis- right accused] [the asserted” his “clearly Arizona, interrogation.” counsel); v. custodial police-initiated tance S.Ct., Arizona, U.S., 444-445, at U.S., 86 at 1612 v. 451 at Edwards 384 S.Ct., (whether “indicate[d] at 1885. accused process any stage at and manner 490; 98-99, at see also White Id. an attor- consult with he wish[ed] (7th Finkbeiner, F.2d Cir. Second, if the speaking”). ney before (“Courts 1979) (vacated grounds) on other counsel, right invoked his accused which follows soon have viewed waiver to fur- responses admit his courts request suspect.”).3 initial after the finding that questioning ther subsequent responses (a) with the initiated further discussions knowing constitute a questioning did not (b) intelligent- knowingly police, previously intelligent waiver of his invoked. Ed- right he had ly waived silent, it can- to remain invoked Arizona, U.S., at supra, 451 wards v. further fairly be said that he “initiated S.Ct., n. 9. n. at question- after police” with the discussions (footnote 94-95, 105 S.Ct. 469 U.S. invoking response ceased in to his ing had omitted). stressing the distinction be- *26 rights. whether the questions tween the granted respect be The writ should subsequently it was invoked and whether all four statements. waived, explained: the Court keeping the two importance is manifest. Edwards inquiries distinct rule” that all “bright-line
set forth a must cease after an accused
questioning Stumes, v. 465 requests counsel. Solem SHANEBERGER, Richard 1338, 1343, 638, 646, 79 U.S. Petitioner-Appellant, (1984). In the absence of L.Ed.2d 579 the au v. bright-line prohibition, such a “over through “badgerfing]” thorities JONES, Respondent-Appellee. Kurt subtle, reaching” explicit or deliberate — No. 07-2211. wear might otherwise or unintentional — Appeals, States Court of United him to persuade the accused and down Sixth Circuit. notwithstanding incriminate himself request for counsel’s assistance. earlier 3, Argued: March 2010. Bradshaw, 462 Oregon v. U.S. July Decided and Filed: 2010. 2830, 2834, 77 L.Ed.2d S.Ct. Aug. Denied 2010. Rehearing C., U.S., (1983); Fare v. Michael S.Ct., respect at 2568. With inquiry, accordingly waiver we to the valid, Shatzer,-U.S.-, White, Maryland to be pre-Edwards case that concluded - - prohibit authorities from L.Ed.2d that Miranda did not S.Ct. initiating questioning the sus- (2010), renewed after court’s observation that the White attorney, of course pect requested an following attorney immediately re waiver light be- vacated in of Edwards. suspicious an intuitive and quest is remains waiver was the state must show that a cause logical point. intelligent, voluntary knowing, in order
