Lead Opinion
On March 18,1996, a jury convicted Appellant James Arthur Grimes of knowingly and maliciously damaging a building used in or affecting interstate commerce by means of explosive, in violation of 18 U.S.C. § 844(i). The judge sentenced Grimes to life imprisonment. Grimes appeals several issues arising from the investigation that resulted in the charge, his trial, and his sentencing. We hold that the district court did not err by denying Grimes’ motion to suppress and that there was no reversible error in Grimes’ trial or sentencing procedures. We therefore affirm Grimes’ conviction and sentence.
I. BACKGROUND
Appellant Grimes worked as a maintenance supervisor for Cedar Cove Apartments in Jacksonville, Florida, in the late 1980s. The manager of Cedar Cove, Kathy Todaro, eventually fired Grimes saying that (1) he
After he was fired, Grimes told a friend that he was going to “blow up the bitch” who fired him. He said he could tamper with the boiler in the laundry room and blow up the whole crew. He also suggested there were other ways he could harm the complex.
On March 19, 1990, Sherwin Douglas Fin-lay observed a package on the floor outside of his apartment (# 101) at Cedar Cove.
As neighbors moved toward the explosion, two of them observed a man with a smirk on his face walking casually away from the scene. The two neighbors later picked Grimes’ picture from a photo line-up and identified him in court as the man they saw walk away from the bombing.
Grimes later began to work for Kenneth Pender as a “gofer.” When Grimes and Pender encountered difficulty repairing the electrical system at a hunting lodge, Grimes began talking about electrical switches and timers. Grimes described the button on a refrigerator as working “like the button on the steel plate at the bombing at Cedar Cove.” Grimes also had crying spells during which he told Pender, “I called, I told the bitch I was going to blow up the place” and “it wasn’t meant for the old man. It wasn’t even the maintenance man that took my place.”
On October 11, 1994, Pender met with an investigator from the state attorney’s office and reported that Grimes had divulged many details regarding the Cedar Cove bombing. Pender agreed to cooperate with investigators
On December 13,1994, Grimes was arrested on worthless check charges. The following day, counsel was appointed and Grimes signed a claim of rights form.
While in jail, Grimes told a fellow inmate, “I placed the bomb there, but I didn’t intend — the man was an accident. I didn’t intend, you know, to hurt nobody, just to be property damage and scare some of the tenants and cause them problems and money.” Before his arrest, Grimes talked about Cedar Cove with a friend, telling him that “the Lord would get him for it, and he shouldn’t have done it.”
Grimes began calling Pender from jail. Pender accepted approximately 70 collect calls from Grimes and recorded many of those conversations. Pender also visited Grimes at the jail. On January 22 or 23, 1995, investigators told Pender to solicit incriminating statements from Grimes. During a visit to the jail, Pender, at the direction of investigators, told Grimes that he knew some people who were involved in illegal activities and were interested in hiring someone with expertise in burning and bombing. Thereafter, Grimes and Pender talked many times about Grimes’ interest in working for these people and his ability and experience regarding arson and bombing.
On February 8,1995, Grimes pled guilty to the worthless check charges and was released from jail. Pender, at Grimes’ request and on direction from investigators, picked Grimes up from jail. Grimes and Pender
After the meeting, Grimes and Frank got in a car and headed back towards Jacksonville. On the way, a JSO officer stopped them, appeared to take Frank into custody, and asked Grimes to come to the police station. At the police station, officers arrested Grimes on a state charge of arson of his mother’s home.
On April 5, 1995, a federal grand jury indicted Grimes for knowingly and maliciously damaging a building used in or affecting interstate commerce by means of an explosive. The trial began on March 7, 1996. Grimes was convicted by the jury and sentenced to life imprisonment by the trial judge.
II. DISCUSSION
On appeal, Grimes makes the following arguments: (1) 18 U.S.C. § 844(i) is unconstitutional both facially and as applied; (2) Grimes was improperly denied benefits normally afforded to a person accused of a capital offense; (3) the district court erred by failing to suppress certain evidence obtained in violation of Grimes’ Fifth and Sixth Amendment rights; and (4) application of amended limitations and sentencing statutes violated the Ex Post Facto Clause of the Constitution.
A. Constitutionality of § 8bh(i)
Grimes argues that § 844(i) is unconstitutional both facially and as applied to him in this case. The argument is based on United States v. Lopez,
The argument that § 844(i) is facially unconstitutional is without merit. Every circuit examining the issue after Lopez has determined that Congress did not exceed its commerce clause authority when it enacted § 844(i). See United States v. Gaydos,
Grimes also argues that, even if § 844(i) is constitutional on its face, the Government did not show that the apartment building damaged by the explosion in this case had the requisite interstate commerce nexus. We hold that the Government demonstrated the necessary interstate commerce connection.
In Russell v. United States,
B. Benefits Afforded to a Capital Defendant '
Grimes argues that he should have received all of the procedural benefits afforded to a person in a capital case
C. Admission of Grimes’ Statements
When Grimes was arrested on worthless check charges, he signed a claim of rights form
1. Sixth Amendment Right to Counsel.
The Sixth Amendment guarantees the right to counsel at all “critical stages” of a criminal prosecution. Michigan v. Jackson,
2. Fifth Amendment Miranda Rights.
In Miranda v. Arizona,
The Government argues that rights under the Fifth Amendment may not be anti-cipatorily invoked and that Grimes’ execution of the claim of rights form was insufficient to invoke his Miranda rights. In support of its position, the Government cites McNeil, in which the Court noted that it has never held that Miranda rights can be anticipatorily invoked. McNeil,
If the Miranda right to counsel can be invoked at a preliminary hearing, it could be argued, there is no logical reason why it could not be invoked by a letter prior to arrest, or indeed even prior to identification as a suspect. Most rights must be asserted when the government seeks to take the action they protect against. The fact that we have allowed the Miranda right to counsel, once asserted, to be effective with respect to future custodial interrogation does not necessarily mean that we will allow it to be asserted initially outside the context of custodial interrogation, with similar future effect.
Id. Several circuits have held that Miranda rights may not be anticipatorily invoked. See United States v. LaGrone,
The questions that remain are whether the police should have given Grimes a Miranda warning before government agents questioned him and, if so, whether statements made in the absence of a warning should have been suppressed. The Supreme Court
a. The Saint Augustine Statements.
The question of whether a person is in custody is viewed from the perspective of a reasonable person in the position of the suspect. United States v. Adams,
b. Statements to Pender.
The Supreme Court has stated- that “the term ‘interrogation’ under Miranda refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect.” Rhode Island v. Innis,
The Government argues that the coercion against which Miranda is designed to protect was not present when Pender attempted to solicit incriminating statements from Grimes. In Perkins,
It is the premise of Miranda that the danger of coercion results from the interaction of custody and official interrogation. We reject the argument that Miranda warnings are required whenever a suspect is in custody in a technical sense and converses with someone who happens to be a government agent.
Id. at 297,
3. Fifth Amendment Due Process Rights.
Grimes also argues that some of the incriminating statements he made were not voluntary and that the circumstances that produced the statements involved a violation of Grimes’ due process rights. When a defendant challenges the voluntariness of a confession, the government bears the burden of proving, by a preponderance of the evidence, that the statement was voluntary. Colorado v. Connelly,
D. Ex Post Facto Challenges
Grimes’ final two issues center on the application of statutes amended after the commission of his crime. Grimes claims that the use of amended limitations and sentencing statutes violates the Ex Post Facto Clause of the Constitution. We hold that Grimes was properly tried and sentenced in this case.
In Beazell v. Ohio,
It is settled, by decisions of this court so well known that their citation may be dispensed with, that any statute which punishes as a crime an act previously committed, which was innocent when done, which makes more burdensome the punishment for a crime after its commission, or which deprives one charged with crime of any defense available according to law at the time when the act was committed, is prohibited as ex post facto.
In Collins v. Youngblood,
1. Statute of Limitations.
When Grimes committed this crime, the statute of limitations for a violation of § 844(i) was five years. After the crime was committed but before Grimes was indicted, Congress extended the statute of limitations to seven years. The offense in this ease was committed on March 19, 1990. Congress amended the statute effective September 13, 1994,
2. Sentencing Statute.
On June 25, 1996, the district court sentenced Grimes to life in prison. Grimes argues that sentence was improper because, under the version of the statute in place at the time the crime was committed, only a jury could give a life sentence. Grimes therefore contends that the district court exceeded its statutory authority in sentencing him.
Until 1994, § 844(i) set out the penalties for maliciously damaging or destroying a building used in or affecting interstate commerce and stated that “if death results ... [the defendant] shall also be subject to imprisonment for any term of years, or to the death penalty or to life imprisonment as provided in section 34 of this title.” 18 U.S.C. § 844(i) (1988). Section 34, in turn, provided that “[w]hoever is convicted of any crime prohibited by this chapter, which has resulted in the death of any person, shall be subject also to the death penalty or to imprisonment for life, if the jury shall in its discretion so direct.” 18 U.S.C. § 34 (1988). In 1994, both § 844(i) and § 34 were amended. The 1994 amendment to § 844(i) omitted the reference to § 34 and the section now states that “if death results ... [the defendant] shall also be subject to imprisonment for any term of years; or to the death penalty or to life imprisonment.” 18 U.S.C. § 844(i) (1994). Section 34 now states “[w]hoever is convicted of any crime prohibited by this chapter, which has resulted in the death of any person, shall be subject also to the death penalty or to imprisonment for life.” 18 U.S.C. § 34 (1994). Relying on cases decided under the pre-1994 version of the statutes, Grimes argues that only the jury could impose a life sentence and that the trial judge exceeded his statutory authority when he sentenced Grimes to life in prison.
The general rule is that a defendant should be sentenced under the law in effect at the time of sentencing. See Blaik v. United States,
The ex post facto concern implicated here is the requirement that a statute not make the punishment for a crime committed before its enactment more onerous. Grimes argues that allowing a judge to impose a sentence that could formerly only be imposed by the jury runs afoul of that requirement. The Government responds that the change in the statute did not affect the substantive nature of crime and was only a change in procedure. This argument is based on the Supreme Court’s statement that “[sjeveral of our cases have described as ‘procedural’ those changes which, even though they work to the disadvantage of the accused, do not violate the Ex Post Facto Clause.” Collins,
The amendment at issue here is not very far removed from the amendment at issue in Dobbert v. Florida,
We believe that the Supreme Court’s decision in Dobbert, that a procedural change in the judge’s and the jury’s role in the imposition of punishment does not violate the Ex Post Facto Clause, is equally applicable in this situation.- As in Dobbert, the punishment attached to this crime is not altered by the amendment to the statute; the only change is a procedural one that allocates responsibility between two different decision makers. We hold that the application of the post-1994 version of § 844(i) does not violate the Ex Post Facto Clause of the Constitution and that the trial judge did not exceed his statutory authority by imposing a life sentence.
Finally, Grimes argues that the application of the amended version of § 844(i) is ex post facto because the application of the Sentencing Guidelines eliminated the discretion provided to the decision maker under the pre-1994 statutes. Grimes’ guideline range was life in prison. He therefore argues that the trial judge did not have the discretion to give him less than a life sentence whereas a jury, under the prior versions of § 844(i) and § 34, was explicitly given discretion. Grimes contends that the absence of that discretion in his case causes the application of the post-1994 § 844(i) to be a violation of the Ex Post Facto Clause. Grimes did not present this argument to the district court. We generally will not consider an argument made for the first time on appeal and will review it only “under the plain error doctrine to- avoid manifest injustice.” United States v. Stevenson,
III. CONCLUSION
For the reasons stated above, we affirm Grimes’ conviction and sentence, holding that: section 844(i) is constitutional both facially and as applied in this case; Grimes was properly denied benefits afforded to a capital defendant; the district court did not err by denying Grimes’ motion to suppress; the application of the amended statute of limitations did not violate the Ex Post Facto Clause of the Constitution; and Grimes was properly sentenced under the statutes in effect at the time of his sentencing.
AFFIRMED.
Notes
. During the time that Grimes was employed by Cedar Cove, apartment 101 was used to store supplies for the maintenance crew.
. The investigation was conducted through a joint effort of the Jacksonville Sheriff’s Office and the state attorney’s office.
.Through this form, Grimes purported to assert his right to counsel under the Sixth Amendment and his right to remain silent and right to counsel under the Fifth Amendment.
. Prior to arrest, Grimes admitted that he burned his mother’s home to keep his uncle from getting it in foreclosure.
. Grimes makes several additional arguments that merit no discussion here: (1) the district court erred by substituting an alternate juror; (2) Grimes was denied his constitutional right to indictment by grand jury; (3) the grand jury was improperly advised of the penalties attached to the crime; (4) the district court erred by admitting extrinsic act evidence under Rule 404(b) of the Federal Rules of Evidence; and (5) the grand and petit juries were improperly informed of the death of the victim. We affirm. See 11th Cir. R. 36-1.
. A capital defendant has the right to two appointed lawyers, 18 U.S.C. § 3005, a copy of the government's witness list and the venire three days before trial, 18 U.S.C. § 3432, and 20 peremptory challenges, Fed.R.Crim.P. 24(b).
. In Bonner v. City of Prichard,
. Only the Fourth Circuit has reached the conclusion that benefits afforded to capital defendants are available anytime the offense is punishable by death regardless of whether the death penalty is actually being sought. United States v. Watson,
. The claim of rights form, in pertinent part, provided:
1. The Defendant, together with the undersigned counsel, the Public Defender for the Fourth Judicial Circuit of Florida, hereby asserts his/her right not to make any statements, oral or written, regarding the facts or circumstances of the offense(s) with which he/she is charged, or regarding the facts or circumstances of any criminal offenses for which he/she is not charged (but is merely a witness or suspect), unless his/her attorney is present during any questioning and/or making of any such statements. The Defendant claims his/her right to counsel and the right to remain silent pursuant to Amendments 5 and 6 of the Constitution of the United States.
2. Defendant further asserts that any future waiver to have counsel present or to remain silent must be in writing (with reference to this notice), and only after notice has been given to his/her attorney of the Defendant's intention to waive this right and an opportunity provided for the Defendant and his/her attorney to discuss the waiver of these rights.
. The five-year statute of limitations has since been reinstated.
. Grimes also argues that the application of the seven-year statute of limitations is a bill of attain
. It is true, as Grimes contends, that circuit courts considering the application of the pre-1994 versions of § 884(i) and § 34 have consistently concluded that only a jury had authority to impose a life sentence and that the judge could only impose a sentence for a term of years less than life. See United States v. Tocco,
Concurrence Opinion
specially concurring:
I concur with the well constructed opinion of Judge Black but wish only to note my concern regarding the issue of the effect of the application of the guidelines in eliminating the jury’s discretion in imposing a life sentence — the final issue addressed in the opinion. As Judge Black correctly notes, there are compelling reasons to restrain this court’s consideration of the issue; nevertheless, I write to indicate my initial impression that this may be a colorable claim — one to be presented in another, more appropriate proceeding.
