*1 Group Riggs projects for the Carlisle Appellant, pursuing. STEWART,
had been M. Shawn argues consulting contract Obelisk Obelisk, Riggs all and
was at times between STATES, Appellee. UNITED Rahim, Riggs and and thus that between No. 93-CF-620. earnings Riggs’ Rahim’s breach own any might duty were irrelevant Obelisk Appeals. Court of District of Columbia purposes, mitigate. practical For all Argued Feb. consulting Rahim’s Obelisk’s 21, 1995. Decided Dec. indistinguishable. Rahim services founder, president, em- Obelisk’s
ployee throughout corporate exis- Obelisk’s wholly and his owned
tence. Rahim wife regarded Riggs employees Rahim
Obelisk. egos, as alter and there is no Obelisk provided
indication that Obelisk services period clients that Rahim
other sixty eighty working hours each week Riggs. that, Riggs’
The record also shows but for Obelisk, Ra-
termination of the contract with engage
him would not have been able to banking projects of the merchant under pursued the Car- contract later issuing mitigation in Group.
lisle (in
struction, judge expressly relied the trial words) upon judge’s that “Ra- evidence doing pretty
him’s much what Carlisle doing injured Riggs.”
he’s Gains possible by
party in other transactions made may mitigate
a defendant’s breach used damages. See 5 ARTHURL. Corbin, Corbin (1964); § at 256 Macke on CONTRACTS Inc., Gaithersburg, Co. v. Pizza 259 Md. (1970).
479, 270 A.2d While effect, Riggs
contract with was still Rahim precluded completing from
would have been Group transactions for Carlisle $100,000.
generated mitigation instruc accordingly proper.
tion was
Affirmed. *3 Kiersh, Washington, appel- R.
Steven The officers took the homicide squad Upon lant. offices at 300 Indiana Avenue. there, being arrival advised Mary Rodriguez, D. Assistant United rights, indicating PD Stewart executed a Holder, Attorney, States with whom Eric H. rights.2 that he waived his The PD was Jr., Attorney, United States and John R. completed p.m. 12:05 Fisher, III, Roy MeLeese, L. W. Ronald Walutes, Jr., Staley, and Renate D. Assistant gave Young biographical brief, Attorneys, United States “prose- PD information for the the MPD appellee. report.” cution When Detective *4 willing asked whether Stewart was to make a FARRELL, RUIZ, Before and KING statement, however, Stewart indicated Judges. Associate he did not to In wish make statement. by court, response to the trial RUIZ, Judge: Associate Young Detective testified that understood him, willing that Stewart talk was to to but Shawn Stewart was convicted of second about not the crime. armed, degree possession murder while of a violence, during firearm a car- crime of and approximately p.m., pa- At 3:30 after the rying pistol a without a license.1 trial perwork completed in had been the homicide court denied to suppress Stewart’s motion a offices, squad Young Detective started to police confession he made to the after his take Stewart to central eellblock presentment assign- but arrest before and building’s fingerprinting basement for of ment counsel. The confession was subse- photographing. As Stewart and Detective quently during into admitted evidence Stew- offices, Young squad’s left the saw De- trial. art’s Because we find that the Treadwell, tective Edwin of another member obtained Stewart’s of confession violation the homicide branch. Detective Treadwell his Fifth to Amendment remain silent had worked of case since the date and that during use of the confession trial homicide, and knew that a sus- Stewart was error, was harmless we reverse. pect. known Detective Treadwell had personally
Stewart a since Stewart was little boy. Stewart and Detective Treadwell be- I. church, longed to the same United House The murder of which Stewart was convict- Prayer People, of All mem- and had been early morning ed occurred hours of bers that church for their entire lives. 30, 1992, May at the L corner 7th and Detective Treadwell also knew Stewart’s Streets, Northwest. Phineas Detective family; child, as a Detective Treadwell had Young of Metropolitan Depart- Police baby-sat grandmother. Stewart’s squad assigned ment homicide as lead accompanied Treadwell investigator. Detective Detec- July On on the basis Young to tive and Stewart the eellblock. Young’s complaint, Superior Detective during trip Sometime Detective Tread- Court issued a warrant for Stewart’s arrest. day, Young, At a.m. well asked whether had 10:30 the next Detective Stewart response, Young accompanied statement. Detective in- by another uni- detective and a officer, formed dicated that Stewart had chosen not to arrested Stewart at parents home where he lived with his a few statement. There was further no conversa- among blocks from the scene of the crime. tion three of them. jury acquitted attempted response: you 1. The Stewart of rob- tee indicates "Have or read bery while rights? armed. you warnings your read had you rights? you these Do wish to Do understand by Metropoli- “PD 47” is form used you any questions? willing answer Are to an- Department tan Police waiver or record asser- attorney any questions having swer without rights. following tion of Miranda questions, It contains present?” followed boxes in which arres- cellblock, of his not readvise Stewart and Treadwell did
At the Detective Treadwell or spoke privately.3 Detective Tread- either before Stewart constitutional following gave well account the sub- the conversation. conversation, which the trial
stance cell- leaving the central After Stewart court credited: block, and Detective Detective Treadwell encouragement. gave I him] words [I as- departed on another Young the station him make telling that we all mistakes signment, until late that and did not return feel about situation. bad this meantime, re- evening. In the told him that the situation that was cellblock, without ac- in the central mained situation, good but that was in was not consultation with an parents cess to judging that I him a situation returned, attorney. De- the detectives When else, meaning that I felt no one other up brought tective members, by, judge him ba- church squad Young tes- homicide office. Detective sically telling upon him that our based first what Stew- tified that at he was unsure other, teachings judge we don’t each talk to Treadwell art wanted keep up, strong and to his head immediately about. Detective Treadwell *5 in. remember what we believe Stewart, In re- happened?” ‘What Treadwell, According to when he Detective Nei- sponse, began his confession. Stewart referring he to the case. said “mistakes” was con- took notes while Stewart ther detective speaking to he want- He said that Stewart only It was some time Stewart fessed. standing ed let him know “that to he wasn’t begun had his confession that Detective alone, support group, that there still a was Young questioning took and started over the meaning the church.” Detective Treadwell to the confession onto PD 118 transcribe offered, picture accepted, and Stewart also forms, to forms used the MPD memorial- bishop, of which Treadwell their Detective ize custodial statements. produced his from identification folder. De- is in four Stewart’s confession contained bishop the tective Treadwell testified that forms, PD which were filled out between 118 to members of their church source of Young p.m. and 12:49 a.m. Detective 11:45 you strength, “someone that are in when process questioning the estimated that you always go can He trouble to.” said twenty-five twenty or Stewart started around picture provided give he the to “in- Stewart was minutes earlier. Detective Treadwell spiration encouragement.” present Stew- the entire time witnessed he Detective Treadwell knew could not forms, On each the Stew- art’s statement. long talk Stewart because Stewart had rights. his signified art that he waived No processed by to personnel. cellblock waiv- presented as to when the evidence was together, While Detective Tread- completed portion er form was he interest- well asked Stewart whether was Stewart, questions or whether waiver any him. talking ed in more with Stewart statement, to him.4 In his were ever read replied that was. homi- that he was back Stewart said suppression hearing, At Detective to talk to Mr. office wanted “[b]eeause cide his conversation Treadwell said that felt Treadwell.” their was as a member of with Stewart motion, suppression denying He not as a officer. church and initially no trial court found that he believed there were re- testified give a written statement and chosen to strictions Stewart. Detective asking this present any 4. came evidence The closest did following question direct examination was in initiated the who conversation. cellblock, of Detective Treadwell: upon reaching Detec- testified that presence Young your Q. went a desk to hand over some tive ever [Stewart] Did Young any rights? paperwork. While was at the of his Detective waive said, "Shawn, desk, come No. Detective Treadwell A. added.) (Emphasis you and me for a minute.” here let talk product “personal the choice was a of his procedures randa until it was shown other at preference.” The court found that warnings least as effective. Id. The subject dropped then altogether. required prerequi waivers are Miranda The court further found that Stewart did not any sites to the admission of statement of the make a “blanket assertion him, against regardless defendant to be used remain silent and he did information to whether the statement fact volun police except for a written statement tary. Michigan Mosley, U.S. 99- about offense.” 321, 324-325, L.Ed.2d Miranda, (1975); supra, 384 U.S. conversation, Regarding the cellblock S.Ct. at 1628-1629. trial court found that “[w]hen Detective ultimately approached Treadwell the defen-
dant
his conversation did not consist of
procedures require
The Miranda
interrogation
that,
about the
interrogation,
murder incident.
It
before
an individual in
purely
personal
of a
nature and
custody
the court
regarding
be warned
gives full credence to Detective
Miranda,
Treadwell’s
and to
silent
counsel.
su
description
of the
nature
conversa- pra,
467-68, 471,
86 S.Ct. at
tion.” The trial court specifically found
1624-25,
interrogation may
Before an
highly
Detective Treadwell was a
credible
counsel,
begin in
suspect
the absence of
witness.
affirmatively
must have
waived the
counsel.
Id.
at 1625-26.
respect
With
Similarly,
an affirmative
waiver
taken,
which Stewart’s
confession
to remain silent must be
Id. at
obtained.
trial court found that “[i]t was
after Mr.
*6
(“[A]
475,
took
Stewart
who
silent,
asserted his
to remain
the fact
immediately
him
about the crime with-
that someone else could
other
have believed
giving
out first
Miranda warn-
fresh
wise,
confused,
or been
is irrelevant.
Then,
ings.
after Stewart
to talk
started
crime,
interrogated
about
he
for the
subjective perception
Our
on the
reliance
day,
fourth time that
when Detective
interrogator
of the
is consistent
took the contested written confession. All
L.)
(Robert
rationale
Davis
United
interrogations
three
occurred
—
States,
-,
duty
time that
were under
scru-
(1994). In
L.Ed.2d 362
Davis
defendant
pulously
to honor Stewart’s
to remain
expressly
had been read his
and had
silent, concerned the same crime for which
at -,
waived them.
Id.
B.
logical ploys,
‘posi[t]’
guilt of
such as to
'the
subject,’
to ‘minimize
moral serious
Detective Treadwell’s “words
encouragement”
on the
offense,’
and ‘to cast blame
ness of
”
society.’
victim or on
Id. 446 U.S. at
the cellblock
Miranda,
(quoting
supra,
at 1689
S.Ct.
Since we conclude that Stewart
1615)
(emphasis
silent,
invoked his
to remain
from that
(alteration
added)
original).
The Court
on,
moment
an
were under
obli
noted,
gation
“scrupulously
honor”
in
Stewart’s
knowledge
police may
right. Applying
Any
vocation of
standard
Court,
prescribed by
concerning
susceptibility of
Supreme
we find
the unusual
particular
persua-
to a
form
Detective Treadwell’s cellblock conver
defendant
might
important
factor
deter-
“interrogation”
sation with Stewart was
sion
brief,
cross-examination,
proffer
Stewart. On
In its
adverts to
mation" from
*9
interview,
during
suppression hearing
to the
made
admitted that
the initial
he
that,
witness,
effect
if recalled as a
Detective
changed
not
his mind and said
did
Stewart
testify
Young
always
would
that Stewart was
Young con-
to
a statement. Detective
want
questioning,
responsive during
but that when the
request
to
that
honored Stewart's
not
ceded
options
videotaped
and written statements
statements.
make
further
him,
explained to
not
were
Stewart did
want
government’s proffer
is im-
We think that
testified, however,
Young
either. Detective
never
in-custody interrogation is
“[W]here
material.
involved,
any question about the
that Stewart answered
that
is no room for the contention
there
1992;
30,May
Young,
in fact Detective
events
privilege is waived if the individual answers
court,
questioning from the
that Stew-
under
said
gives
questions
his
or
some information on
some
willing
questions regarding
to
art was not
answer
invoking
right
prior
to remain silent
own
his
the event.
Miranda,
interrogated."
supra, 384 U.S. at
when
testify
Young
When Detective
was called
475-76,
trial,
got
at 1628.
he testified that he
some "basic infer-
S.Ct.
mining
police
whether
should have
The
contends that
known that
their
or
were
words
actions
eellbloek conversation should be character
reasonably likely
incriminating
to elicit an
“casual,”
“spontaneous”
ized as
and the
response from
suspect.
judge
“purely
personal
trial
labelled it as
of a
that,
record,
think
nature.” We
on this
8,
Id.
c.
will,
tricked,
cajoled into a
of
or
waiver
course,
not vol-
show
the defendant did
late-night questioning
The
back
untarily
privilege.”).
waive his
squad
in the
room
request
independent
In the absence of an
our
inquiry does
with
Our
not end
day
Stewart,
interrogation
the
of the
third
that Detective Treadwell’s conver
conclusion
Mosley factors.
improper under the
was also
improp
in the
constituted an
sation
cellblock
preceded by
interrogation
The
was
interrogation.
“It must
be estab
er
waivers,
began
Detec-
warnings or
but
response
suspect’s incriminating
lished
question,
hap-
direct
“What
tive Treadwell’s
the
product
the
of words or actions on
was
in front
interrogation
occurred
pened?”
have
part
police
of the
should
had
inter-
the same detectives who
earlier
reasonably
an
likely to elicit
known were
crime,
him,
the
rogated
concerned
same
Innis,
incriminating response.”
supra, 446
place at
location
his first
took
the same
pres
In the
U.S. at
day.
only Mos-
interrogation that same
case,
confession did not occur
ent
Stewart’s
government’s
ley
weighing in the
favor
factor
approximately eight
until
after Detec
hours
sec-
lapse
eight
hours between the
is the
interrogation.
cellblock
tive Treadwell’s
interrogations.
If that alone
ond and third
Nevertheless,
totality
when reviewed
the
sufficient,
Mosley
the
other
circumstances,
Stewart’s confession factors, including
requirement that fresh
the
product
questioning in violation of
was a
given,
irrationally
ren-
warnings be
would
be
the Miranda rule.
Moreover,
eight
those
dered immaterial.
taking into ac-
hours have to
evaluated
be
Young brought
Here,
count the individual’s circumstances.
upstairs to
homicide
from the cell-
the
office
record,
previous
young
man with no
had
to talk
requested
block because Stewart
eight
in the
spending
hours
cellblock without
ordinary
In
circum
to Detective Treadwell.
attorney,
parents or an
re-
contact with his
police
scrupulously
stances where
sponded
questioning
the one
unwarned
person’s right
question
honored a
off
cut
knew,
person he
a fellow church member who
ing,
request
likely
such
would
constitute
him comfort and encour-
had earlier offered
case, however,
In
present
waiver.
Stew
circumstances,
lapse
In
agement.
those
response
request
art’s
to Detective
more,
hours,
eight
without
was insufficient
dining
improper
Treadwell’s invitation
satisfy Mosley.
Therefore,
interrogation
we
at the cellblock.
operate
cannot consider it to
as a waiver.
confession,
written
it
Turning
to the
McKeamer,
(“If
A.2d at
we find
See
taken,
by no means clear that before it was
scrupulously
that the
honored
detectives
of his Miranda
warned Stewart
we
look to
[to
silent]
must then
intentionally waived
and Stewart
intentionally
appellant
whether
relin
Moreover,
if that had been done
them.
even
quished or
abandoned her
to remain
police began
transcription,
their
before
(internal
citations,
quotations,
and al
silent.”
in this case
change
the result
omitted)
added));
(emphasis
terations
Wil
time,
already
because
son,
(“In
supra,
light
at 29
444 A.2d
n. 7
twenty
for at
questioning
least
ultimately suc
the detectives’ deliberate and
above, we
for a
minutes. As noted
look
attempts
appellant’s
to induce
cessful
if
cut off
the defendant’s
waiver
statement,
incriminatory
finding that
our
“scrupulously
questioning was
honored.”
attempts amounted to
their
case,
again
present
Applying
it was not.
that the
failed
and our conclusion
detectives
factors to
scrupulously
Fifth
appellant’s
might
honor
warnings
have been
point the fresh
rights, it would
inconsistent
yields
question
Amendment
the conclusion
appellant independent
virtually no
for us to hold that the
There was
ing
improper.
initiated,
ly
insistently
previous interrogation,
nurtured and
lapse
in time
from
Miranda,
discussions.”);
subject, personnel
place.
su
guided
change
and no
“
cf.
(“[A]ny
in
continuation
custodial
pra,
permit
Having found Stewart’s confes admitted, join Judge opinion, sion erroneously was we Ruiz’s write conclude emphasize we must reverse the conviction me is because what for the decisive Peoples open bears some resemblance to this and his case window was I stuck the resulting in that the in the pistol contested in his He looked window. like he tried preceded by concededly statement two im- grabbed grabbed my to smack it and he and I proper resumptions questioning. Id. at 43. pulled hand and out into the then street and (questioning But see id. at 43 n. 5 whether the gun jumped went and ran in the off. I correct). government’s concession The fact my house and room and went went into to bed. pattern complicated Peoples, statement, Later in the Stewart said that he concededly improper question- the fact that the say anything and the did not man in the car ing Maryland, by Maryland police occurred in one another. regarding Maryland both and District of Colum- bia crimes. sue, however, Id. at 42-43. The statement at is- statement, separate colleague sug- 12.In his our was made to a District offi- gests government that on remand should regarding cer the District crime. Id. at 43. The supplement opportunity have an the record appellant apparently attempt argue did not respect to when Stewart received additional improper causal the two connection between ses- warnings. Miranda We do not think that Maryland sions in the District session. See First, appropriate. has not re- Moreover, there id. 43-44. were substantial quested purpose. remand for that other lapses tion, improper interroga- between the time Second, was on notice in the request speak defendant's to the trial court that it had the burden to show that it officer, District and the that elicited "scrupulously honored” Stewart’s incriminating statement. Id. 42-43. of fresh silent. Evidence Miranda warn- following: ings related the Stewart’s statement is identified in as a factor to be taken Third, question quoted into account. 4, in note playground, up We were at the so we went Street, supra, government's presenta- well as the down to 7th and L Northwest and up were behind So I went to the tion of other the circumstances sur- the tree. car evidence of
869
single
proper
a
requiring
factor
reversal.
task is
manee would be
Our
Mosley’s
apply Michigan v.
of whether
Had
test
in this case.
the detec-
fact different
police “scrupulously
appellant’s
honored”
tives,
the
returning
station
escort-
on
to the
of
That
assertion
his
silent.
office, immedi-
ing appellant to the homicide
test,
course,
says,
not mean
it
of
does
what
rights,
ately
him of his Miranda
re-advised
police truly
scrupulous—
if the
had to
period during which
preceding eight-hour
punctiliously
heeding
exact —in
the defen-
they
unquestioned
him himself
left
talk,
required
their
behavior
dant’s refusal to
inter-
neutralized Treadwell’s cellblock
indistinguishable
Ed-
would be
from what
analysis.
Mosley
rogation
purposes
of
Arizona,
477,
v.
451 U.S.
101 S.Ct.
wards
But,
Judge
explains,
as
Ruiz
that did
(1981),
1880,
requires
68
378
when
L.Ed.2d
immediately
police
happen.
Instead
right to have
the defendant has asserted the
happened”
him to
“[w]hat
relate
Instead,
present.
applied
counsel
uni-
obviously
began talking
what
about
formly by
appeals, Mosley
courts of
then,
Only
lapse
a half
crime.
permits further
standard
interaction between
more,
or
obtain a waiver before
hour
did
suspect
it
and the
and evaluates
taking
pre-warn-
his formal statement. This
case-by-case by applying multiple factors
ing interrogation,
top
earli-
Treadwell’s
decision,
Mosley
gleaned from the
none
bond,
religious
yields
invocation of their
er
totality of
which alone is decisive. Given this
critical
conduct2 that vio-
mass of
very
test1 so
different
the circumstances
Mosley’s
Judge
As
Ruiz’s
lated
command.
rule,
bright-line prophylactic
from Edwards’
join
analysis,
this
I
opinion is consistent with
analysis “can
surprising
it is not
it.
opposite
produce
results
cases that are
Smith,
respects,”
similar
some
Charles v.
opinion by
Judge
Separate
Associate
(5th Cir.1990),
718,
can
894 F.2d
726
KING.
divide reasonable minds.
But, notwithstanding
malleability, if
this
KING,
Judge:
Associate
phrase “scrupulously
is to have
honored”
disagree
separately,
I write
not because I
any rigor it
all
means that we must resolve
my
analysis,
I
colleagues’
but because
police respected
doubts about whether the
us is
am not convinced that the record before
the defendant’s assertion of
to si-
sufficiently
permit
ultimate
complete to
case,
against
government.
lence
In this
majority is
them. The
conclusion reached
question
that means
on the
close
government had an
the view that
“interrogated”
whether Detective Treadwell
necessary
opportunity to make the
record
invoking
appellant
the cellblock area
so,
by any
it did
do
it is bound
and since
religious
their common
obtain-
affiliation and
agree
resulted. While
deficiencies
(while
ing his
later
assent to
conversation
government had the burden of show-
directly
mentioning
asking
nor
him about
it
honored” Stewart’s
ing
“scrupulously
crime),
tip
the balance must
to an afSrmative
statement,
(I
not to
decisions,
that,
exercise
agree
answer.
under our
required
under the
it did all that was
do
“interroga-
has
whether
not there
as the
ground
applicable
rules
issue
ultimately
legal ques-
under
tion”
Innis
decide).
so,
Michigan v.
in the
court. See
for this
affir-
framed
trial
tion
court
Even
facts_”
Dell'Aria,
rounding
midnight interrogation,
States
us
United
convince
relevant
fully
(E.D.N.Y.1993).
government
F.Supp.
aware of the need
concerning
present
subsequent warn-
to
ings.
evidence
government
failed to
The fact that
clear,
Mosley "the
the decisions make
under
2. As
present
only suggests
than it
more evidence
did
law en
focus
is the conduct of the
central
...
to us that the
had exhausted
rather than the voluntari
forcement authorities”
position. Given the
evidence favorable to its
foregoing,
waiver or confession.
ness of
Miranda
permitting the
to reliti-
842;
Dell’Aria, supra,
F.Supp. at
see also
gate
neither
nor efficient.
the issue would be
fair
Barone,
(1st
F.2d
States v.
United
Cir.1992).
case-by-case
Mosley Court
“[T]he
envisioned
approach involving
inquiry
into all
Mosley,
96, 100,
pressed
324-
Young’s testimony
because Detective
(1975).
court,
here, however, if the is able showing, be
make should either Therefore, I would
opportunity to do so. remand, essentially for the rea-
reverse and Judge Judge Ruiz and
sons set forth
Farrell; however, reversal would condi- allowing gov- upon
tioned the trial court present
ernment whatever relevant evi- bearing point. may
dence it this *14 BARRERA, Appellant,
Jose S. WILSON, Appellee. Lee
Marvin
No. 94-CV-502. Appeals. Court of
District of Columbia
Argued Dec.
Decided Dec. Goodman, H.
Louis and Matthew Fireison appellant. for Donohue, appellee. H. Patrick KING, Associate Before FERREN and PRYOR, Judge. Judges, and Senior FERREN, Judge: Associate Barrera, brought suit appellant, Jose Wilson, appellee, seeking against Marvin damages injuries Barrera sustained when bicy- on his him allegedly car struck Wilson’s Barrera jury A to award dam- cle. declined ages concluding after both Wilson was contribu- negligent that Barrera negligent. appeal contends torily Barrera erroneously admitted that the trial court (1) of his hospital record treat- evidence (2) accident, a statement ment
