*1
1057
Moreover,
hardly
C.,
propo
it is
a novel
T.
supra,
Before a federal court reviews the
question jurisdiction, judi of OSHA sound policy requires
cial that Able exhaust its
administrative remedies. Parisi v. David
son, L.Ed.2d
(1972); State of Cal. ex rel. Christensen v.
C., supra;
F. T.
Am. Fed. of
Employ
Gov’t
America,
UNITED STATES of
ees,
Dunn,
(9th
Local 1668 v.
State F. C., supra; Corp.
T. Lone Cement v. F. Star previously recognized Occupational Safety 2. We have that when tent. Godwin v. Congress Commission, OSHA it enacted intended to exercise Review Health powers (9th 1976). its commerce clause the fullest ex- *2 Brueker, Wash., Seattle, for
Thomas H. S. defendant-appellant. Currie, Atty., U. S. Taco-
Donald M. Asst. Wash., ma, plaintiff-appellee. When he surfaced Schmidt was spotted by Peruvian military guards. Since he was in a area guards suspected restricted him espionage or sabotage and after a HUFSTEDLER, *3 CARTER and Before apprehended chase Although him. the de- SMITH,* Judges, Circuit District parture of the Santa Mercedes delayed was Judge. shortly because of the commotion in the harbor, ship received clearance and left CARTER, Judge: M. Circuit JAMES on route to Tacoma before the Peruvian appeal by is an Richard A. This Schmidt military could search its hull. of his conviction under a two count indict- interrogated Schmidt was immediately by importation conspiracy ment for to im- the Peruvian navy intelligence police. He port cocaine into the United States in viola- had no clothes because he had worn only his 963, respective- tion of 21 952 and U.S.C. §§ wetsuit to dive. He given was a blanket. ly. right jury waived his to a Schmidt then Schmidt told the authorities that Com- following trial was found the district Petrozzi, mander a Peruvian military offi-
judge guilty to be on both counts. He was cer, could vouch for him and the command- years imprisonment sentenced to five on er was summoned. Upon arrival Com- count, each to run sentences concurrent- mander Petrozzi offered his assistance to ly- and arranged Schmidt for Schmidt to be grounds upon states three Schmidt which escorted to find his clothes on the beach he contends his conviction should be re- where he had left them. First, versed. statements made to DEA At the beach the authorities discovered agents in Peru allegedly improperly not only clothing, Schmidt’s but also James admitted because were the result of Hooker hiding who was in the rocks nearby. coercive govern- conduct the Peruvian Hooker had taken Schmidt to the restricted Second, ment. area of Callao Harbor earlier that evening presented at trial is claimed be the inad- in a rubber boat. When being Schmidt was product missible of the coerced statements. chased guards the harbor Hooker was Third, the United States is al- observed to flee the harbor in the rubber leged prevented to have the defense from boat. Apparently he waiting was investigating the crime in Peru. None of rocks to see Schmidt would return. these contentions is meritorious. We af- Hooker custody. was taken into firm. clothing disappeared unexplainedly, thought by Schmidt to be stolen some of I. FACTS guards. given He was other clothes the Appellant Richard A. Schmidt and James next day. conspired illegally import Hooker ap A search of the area near where Hooker proximately pounds five of cocaine from caught was revealed a car contained, which Lima, Tacoma, Washington. Peru to Pur among items, other Hooker’s passport, some evening plan, suant to this on the of Janu tubing, rubber a motor and a rubber boat. ary Schmidt scuba-dived under The boat was later determined to have been freighter neath the “Santa Mercedes” purchased by Richard Seattle, Schmidt in Harbor, which was moored the Callao December, Washington under an Lima, Peru. He attached a metal canister assumed name. containing the rolling cocaine to the chock ship. ship leaving important was Other physical evidence was evening for Tacoma. uncovered the Peruvian authorities dur-
* Smith, E. Judge, Montana, Hon. Russell Chief United sitting by States District District of des- ignation. night, attempting to corroborate the state- In Hooker’s investigation. James ing their ments he had made to the naval officials. gaskets with metal canister apartment a slapped and hit for Again Schmidt top its which sealed plate plastic and a clear cooperate, but refusing continued in- apartment of A search were found. seeing attorney representa- or a sist on Hooker, father, un- Cecil James Hooker’s Although his Embassy. tive of the U.S. passport.1 Richard Schmidt’s covered inconclusive, testimony apparently later interrogated by abusively of his earlier admis- repeated some For naval authorities. sions, fully refused to corroborate the but interrogations at resisted few Nevertheless, coerced confession. based refusing and hit for slapped he was information extracted mostly however, Finally, af- questions.2 to answer navy, Peruvian the PIP by the *4 which he interrogation at nighttime a ter up complete a statement and made typed repeatedly and hit and slapped again was sign refused to sign it. Schmidt Schmidt water, a bucket head dunked had his dunking session. he feared another until in the participation his confessed Schmidt signature then he withheld his until Even Throughout smuggling conspiracy. cocaine permitted the words append was to he to asked see ei- ordeal Schmidt the entire signature” to two of the three “forced of the attorney representative or an ther of the document.3 pages refused. Once Embassy, but was American during his confine- January On returned to Schmidt was he had confessed he headquarters but before ment at PIP ill, cell, a few he became but within his statement, sign the forced to had been eat, to a transferred to and was unable two American Schmidt was visited a week had for treatment. About hospital Drug Enforcement Adminis- agents of the capture. elapsed since Schmidt’s attempt- were (DEA). The tration custody was hospital over Schmidt At the attempt to whether ing to ascertain divi- conveyed by navy to the narcotics into the United States had smuggle cocaine Investigative Police sion any still undis- and whether successful been to attempted (PIP). Officials of the PIP They involved. persons had been closed from Schmidt a second confession rights obtain of his Miranda Schmidt first advised hospital, but he was still while he understood. Then he said a two- cooperate. to After participation Schmidt refused his own admitted Schmidt hospital recovery period implicate any at the to day conspiracy but refused PIP head- returned to the United prison removed to until he was was others quarters. States. subsequent were meetings or two frequently One
The PIP interviewed Schmidt the DEA agents of and week, day held between at all times of over the next stopped argu- page he was a violent second to his son Hooker went to Peru assist 1. Cecil hearing The Peruvian authorities were of the While in Lima ment ensued. arrests. suspected assisting escape outraged from with was threatened Schmidt prison nine signing signa- and was confined for about PIP “forced abuse he insisted During days. Hooker his incarceration Cecil argued, reiterating his claimed ture”. Schmidt they apartment to his at which PIP officers led attorney. right He to an testified: passport. Richard Schmidt’s found they I . . knew that had had about as except get I could from them much as imprisonment night of second his On the treatment, just dunking and I told them I’m escape nearly at- successful Schmidt made sign, you going to I care what do to don’t navy tempt. confines He sneaked free of me, sign going it. ocean, I’m not recap- way to but and made * * * * * * attempting to swim to a tuna boat tured while beating re- of the he received see, offshore. Part now, you “Okay, allowed me to incident. sulted signature' sign page last because I ‘forced simply going sign, said wasn’t I wasn’t signature” signed on the “forced 3. Schmidt ” sign going . R.T. 274-75. page it was detect- of the document before begun write it on the he had After ed. Schmidt, meetings but at these also the United States officials stationed in willing Peru, to discuss even his own contending was less the officials of both only further His admission involvement. countries were seeking to frustrate his in- placing was criticized for when he occurred vestigation. Ultimately Steinborn returned dangerous part ship. the canister on having been Seattle unable to obtain he had not intended expressed that depositions. endanger anyone by doing so. Schmidt moved to dismiss the indictment Mercedes arrived on schedule The Santa because the allegedly in- Tacoma, January 23, Washington on terfered with the defense investigation in a metal cylinder 1976. DEA divers found Peru. He also moved suppress all state- to the one discovered in Hooker’s identical ments, written, both oral and made to ei- apartment rolling in Peru attached to the ther Peruvian or American authorities in cylinder’s ship. contents chock Peru. pretrial After a hearing the trial analyzed were and found to contain 85 court found the United States representa- (approximately kilograms 2.4 or 5.3 ounces tives had not interfered with the investiga- pounds) pure of 70% cocaine with an esti- tion. The oral and written statements $340,000. mated street value of over The made to the Peruvian naval authorities and plastic bag in a wrapped cocaine the PIP suppressed involuntary, as surgical tubing with like that found sealed but Schmidt’s statements to the American *5 in Hooker’s car at the beach in Peru. agents voluntary were found and ad- 5, 1976, February escaped On mitted. prison in Peru. Four later At trial Schmidt denied making any in- charges were filed him in the Unit- criminating admissions to the DEA in Peru. He was arrested in subsequently ed States. However, the trial judge made a factual on June Seattle finding that the admissions were made and trial, prior One week to counsel for reaffirmed his determination they attorney, Jeffrey sent an Stein- voluntary. physical pro- evidence born, investigate the case and Lima by investigation duced the of the Peruvian depositions. take Steinborn intended de- officials was admitted over objection the pose military personnel all the in who Peru that was tainted fruit of the illegal con- participated capture had or interro- fession. by Schmidt was convicted the he gation Schmidt. In addition intended sitting court a jury. without depose lawyers several Peruvian and reverend who knew of conditions in Peruvi- II. ISSUES jails. Lima,
Upon arrival in in- reasonably Steinborn was A. Could the trial court con- by what he called the “state timidated clude that Schmidt’s statements in Peru.4 existing marshal law” He dis- American DEA in Peru were volun- officials, only trusted not but tary? freeways, bridges,
4. Steinborn learned of the conditions in Peru on the with automatic Embassy per- weapons, both from the U.S. and from his they begin and at 1:00 o’clock explained curfew, sonal observations. He his concerns exactly night, at 1:00 o’clock at and being by to be after warned cautious the Con- going the rifles start off. You can hear the sul General: gunshots Sheraton, from the and about 1:15 tanks, well, this, really they really pretty frightened per- “I was are armored it, quite partly by carriers, they swiveling alarmed what sonnel don’t he said have the way it, partly by partly them, and he said and turret with the cannons on but my things observations of the rolling condition metal treaded tanks start down the Peru, they streets, which was that have a really quite sort of a intimidating and it’s military government down there and you you see —if are from America law, have declared a state of marshal which thing haven’t seen sort of before.” R.T. day all means that hours of the there are 121-22. everywhere streets, soldiers on all the on the as “. the inferences contin B. Was practices product of the uing as the effect coercive inadmissible crime by the Peruvi- may fairly confession obtained be drawn from the sur coerced Lisenba v. Cali ans? rounding circumstances. fornia, 219, 240, finding that the court’s the trial Was C. The voluntariness or involun L.Ed. 166. in Peru did not confession is determined tariness of a investigation defense with the interfere accused, a conclusion as whether clearly erroneous? confesses, possession
the time
III. DISCUSSION
deny
‘mental
to confess or
freedom’
suspected participation
in a crime.”
the Statements
Admissibility of
A.
Oklahoma,
596, 602,
Lyons v.
Agents.
to DEA
(1944).
treatment con- ments he did make were not coerced.5 R.T. respond refused to tinually questions and rights his demanded under law. American A Only coercive, all-night critical interroga- distinction between the condi- gave tions tion did he which then, session confess. rise to Even the coerced confes- when sion and faced with renewed those to elicit in which attempts Schmidt chose to incriminating talk statements to the DEA a different relates to the sovereign arm of the Peruvian law government, controlled interrogation. In repeat refused interrogations confession. Not earlier until Schmidt was sub- faced with what he thought ject to the protection or protection lack of exposure second to the dunking provided treatment by Peruvian law. In the latter agree sign did typed interrogation confession. by the DEA pro- Schmidt was *7 At the conclusion of ordeal, this by entire tected law, American specifically the 5. Schmidt testified: through, been I what knew that the other people fun, you do and did do for by Did feel for “Q intimidated Chuck nothing else.” agents]? of the [One Hamm DEA NOON LUNCH “A No. BREAK * * * you * Did * by feel * “Q intimidated Mike Gar- agents]? [another land of the DEA you indicated, Schmidt, I just “Q think Mr. “A No. you before lunch that didn’t feel intimidated you by Boggs Did feel intimidated “Q Bill by any agents the DEA they when agents]? [another DEA interviewing you, isn’t that true? Only by size, by appearance “A his not his intimidated, “A I said that I did feel and I manner, Oh, get or his no. he did called —he explained degree. through I had been point, me some names and so forth at one explained tremendous intimidation and I to but didn’t I think he would —I it wasn’t mean you what I intimidation felt from them. severely —I I mean had been so intimidated any You couldn’t “Q characterize state- Boggs any I that wasn’t worried about in you gave ments agents to the DEA as calling any name or of this business about statements, you? coerced could give night him, although me a in the cell with No, gave “A I those statements.” 303- R.T. I happen. wouldn’t like to have had it It 315. reality as close to wasn’t I what had on the signature prepared forced statement recog- Schmidt Constitution. States any in Ameri- by the PIP were inadmissible he At when trial this distinction. nized legal training His prosecution. can he interrogation DEA testified about impute to knowl- adequate than more admitted: warnings he edge him. The Miranda to time, somebody .1 some “. knew oí carry implicit also statement received going to be United States from the this fact. going be they are and talking me Finally, own conduct at the I had Schmidt’s questions me same asking interrogation suggests voluntari- DEA now, I twelve been asked give his decision to a statement. ness of to say I want I—that didn’t what
knew
part in
willingly discussing
After
his own
although I
anybody, and
anything
he
assert his Miran-
conspiracy
chose to
saying anything stop
couldn’t
implicate
rights
da
and refused to further
the methods
because
Peruvians
any
persons
other
until he was returned to
used,
figured
with the same—the
I
subsequent meetings
At
United States.
be done to me
thing couldn’t
same
refused even to discuss his own
Schmidt
.”
anybody from the
involvement in the crime.
added).
(Emphasis
R.T. 558-59
not lost his will to
Schmidt had
resist.
subjected to
he would not be
knew
He
not fear coercive treatment
did
treatment
oppressive
agents. He
well
American DEA
knew
his
rights to remain silent and to
constitutional
Furthermore,
knew he had
attorney present
questioning.
an
at
have
to talk to the
right
refuse
constitutional
his
point
He even chose
one
assert
attor
right
he had the
an
Americans
prior
right to remain silent. He knew his
permitted them to interro
before he
ney
signature
the forced
confession and
could
for two
had been trained
gate him. He
not be
him an American
used
American law schools.6
years
competent
prosecution.
totality
of the circum-
training
took at least one
During that
strongly support the trial court’s
stances
Additionally, the
criminal law.
course on
finding that
limited statement to
Schmidt’s
rights
his
him of Miranda
informed
freely
the DEA was
made. It was not the
they met with him.7
each time
detail
product
the earlier abusive treatment
of his Miranda
he was well aware
That
or of the coerced
re
attested
rights is further
confession itself.
his Peruvian
attempts to convince
peated
rights
him these
as
to afford
interrogators
Admissibility
Physical
Evi-
B.
American citizen.
dence.
Also,
prior
government’s proof
confession
knew
at trial included
boat,
tubing
surgical
the rubber
and Hook-
authorities and
to the Peruvian naval
completed
you
“If
cannot afford or otherwise obtain a
defendant
In 1966 and 1967 the
one,
lawyer
lawyer
you
years
law
He attended two
want
will
of law school.
two
University
Diego
appointed
you by
Magistrate
and Has-
of San
schools —the
tings
you any ques-
Francisco.
law school in San
court
will
ask
and we
appointed.
until he has been
tions
*8
by agent Hamm:
you
was told
“If
decide to
or
answer now with with-
lawyer, you
right
stop
any
you
questions,
still
out a
have the
‘Before we ask
“.
any
questioning
stop
ques-
your rights.
my duty
you
the
time or
the
Do
to advise
it’s
consulting
right
tioning
purpose
you
you
a
for the
law-
understand that
have
However,
right
yer.
you may
silent?
waive the
remain
anything
you
you
right
your
that
that
“Do
understand
advice
counsel and
to remain
you
against
say
you may
questions
in court
and will be used
or
can
silent and
answer
proceedings?
consulting
or other
a statement without
law-
make
”
you
you
understand
have
yer,
you
“Do
that
R.T. 74-75.
desire.’
you
right
lawyer
ask
to a
before we
to talk
rights.
stated he understood
these
you
any questions
have him with
and to
during
questioning?
beach,
passport
in the ear on the
Petrozzi,
er’s
found
Commander
who interceded on
metal canister found in James
Hooker’s Schmidt’s
help
behalf to
him find his cloth
passport
Richard
apartment,
Schmidt’s
ing at the beach. There
navy
police
apartment,
in Cecil Hooker’s
found
and the
found Hooker and the car. Schmidt had
canister with the cocaine
metal
found un
voluntarily led
police
to this location to
derneath the Santa Mercedes in Tacoma.
find his clothing.8 See generally Agius v.
recognizes
physical
evidence
States,
obtained Green v. 1962) (en banc). See (9 au- 84-85 Cir. from Schmidt coerced States, 408, 411, was not United U.S.App.D.C. 128 at trial Its thorities. introduction v. United Jackson 949, (1967); 952 389 F.2d error. 324, 326-327, States, U.S.App.D.C. 122 353 Government United States Alleged See also 862, (1965). Wright, C. F.2d 864-65 Procedure; Inves- the Defense with Interference & Criminal Federal Practice tigation. finding ‘clearly 18. “A is errone- 375 at § although is when there evidence to ous’ motion to pretrial his conjunction with In it, reviewing court on the entire support argued the indict- also suppress is with the definite and firm left S. because U. dismissed should be ment a mistake has been commit- conviction that with his interfered in Peru representatives Co., Gypsum v. U. United States S. ted.” hear- lengthy pretrial After a investigator. 395, 525, 542, 364, 68 92 L.Ed. 333 U.S. S.Ct. finding specific made judge trial ing the (1947). 746 in Peru the United States that investi- the defense with not interfere "did pretrial The evidence adduced at the assertion appeal defendant’s On gation.10 trial, hearing particularly and the testi were ob- investigator’s efforts his that investigator, Jeffrey mony of the defense a chal- to be must be construed structed Steinborn, adequate sup more than reveals of the evidence sufficiency lenge of the findings port for the trial court. finding. court’s the trial support Consul General Steinborn contends U.S. right depositions. take him the conflicting facts or denied The resolution was second admits this information pretrial hearing But he conflicting at inferences embassy lower official and primarily is hand from a responsibility another he receiving this information re Findings fact judge. for the trial one he to whom should proceed ceived instructions as pretrial trial court for his the dates and times contact set clearly erroneous. unless are conclusive ings States, agent DEA who 487, depositions. intended v. United 373 U.S. Campbell Attorney 1356, (1962); represent U.S. L.Ed.2d 501 493, 10 83 S.Ct. 798, and offered his Hart, met Steinborn v. depositions F.2d 801-02 States 546 United assistance, depositions were denied, 429 was told but no 1976) (en banc) cert. (9 Cir. 1155, (1977); yet scheduled. L.Ed.2d 571 1120, 51 97 S.Ct. Pitler, (1964). see But “Fruit of the Poison independently, 17 it not be ex- need
discovered
Tree,”
579,
(1968).
States,
Wong
627-30
56 Cal.L.Rev.
Sun v. United
371 U.S.
ous
cluded.
407,
(1963);
471, 487-88,
441
9 L.Ed.2d
83 S.Ct.
963,
Jackson, 448
(9
970
States v.
F.2d
held:
court
denied,
v.Willis Unit
1971),
sub nom.
cert.
Cir.
I do
find
the United States
“.
970,
States,
924,
30
92 S.Ct.
ed
405 U.S.
Embassy
Mr.
officials obstructed
Steinborn
Seohnlein,
v.
(1972);
L.Ed.2d 796
I
his
do not find that
efforts
in his mission.
denied,
1051,
1970),
cert.
1053
F.2d
423
Embassy
officials. Mr.
were thwarted
2215,
913,
L.Ed.2d 570
26
90 S.Ct.
399
he
indicated that
considered and
Steinborn
U.S.App.
Wayne
v. United
(1970);
115
and, later,
people
somewhat
treated the
205,
234,
(1963),
cert.
238,
209
D.C.
Embassy people as adversaries.
Instead
denied,
125,
860,
11 L.Ed.2d
375 U.S.
coopera-
seeking
cooperation and the
their
499,
People
Fitzpatrick,
(1963);
N.Y.2d
32
86
Attorney
of the United States
General’s
tion
139,
793, 796-797,
N.E.2d
300
N.Y.S.2d
346
Office,
client’s best
Steinborn felt
Mr.
denied,
(C.A.N.Y.1973)
cert.
141-42
alone,
go
it
work out.
didn’t
interest
(1973);
38 L.Ed.2d
fact, gather
“As a matter of
I
the individual
Angeles
Lockridge
Superior
Los
Court
deposing,
planning
law-
County,
Cal.Rptr.
3 Cal.3d
apparently changed
yer,
his mind after his
denied,
(1970),
cert.
P.2d
Mr.
with
Steinborn and
initial conversation
Note,
(1971).
See
chose depose military Peruvian personnel. IV. CONCLUSION only person actively sought other The judgment of the district court is af- depose was a Peruvian attorney who ulti- firmed. cooperate. mately refused to during Steinborn also contends that HUFSTEDLER, Circuit Judge, concur- wtth_the meeting initial Consul General he ring and dissenting: restricting intimidated into his investi- I would reverse this conviction and re- gation. point Yet nothing he can other mand the case for a new trial because “atmosphere” than discussion to Schmidt’s confessions to the DEA agents At support meeting his contention. were involuntary as a matter of law and explained Consul General the political and their admission violated right legal Steinborn, situation in Peru to warn- process due of law and his privilege against ing investigation might upset him that his self-incrimination. I would also direct the the Peruvian authorities. Steinborn was court, district remand, to decide whether also Embassy’s told because U.S. the discovery of the canister affixed to the position very in Peru was “not strong”, it Santa Mercedes after the vessel reached help not be able to him much if he product Seattle was the of Schmidt’s con- got into serious trouble. This information fessions, solely rather than the product of disconcerting, must have been but was not searches and seizures conducted by Peruvi- an act of interference an authorities. If the canister found in officials. Seattle was the fruit of the illegal confes- only Not Embassy did the U.S. refrain sions, I would direct that the canister of from interfering investigation, with the cocaine be suppressed. possible. assisted where In addition to warning Steinborn be cautious in his I dealings government, with the Peruvian Embassy assigned specific agent DEA question is whether Schmidt’s be available to upon assist Steinborn re- inculpatory admissions to the quest. request No for assistance was ever were involuntary totality under the Twice Embassy made. helped Stein- circumstances. We must address that ques- born obtain Lurigancho entrance to Prison tion following independent examination prisoners. to interview Although the Em- (Clewis of the whole record. v. Texas bassy ready them, stood to help depose (1967) prisoners 423; would communicate to Steinborn L.Ed.2d Culombe v. (1961) Connecticut private, only in so could not deposed. 1037.) L.Ed.2d Still, Steinborn took unofficial statements “When conceded facts exist which are irrec- from some of prisoners which the U.S. freedom, oncilable with such mental regard- General Consul offered mark with an less of the contrary conclusions of the triers stamp. official Steinborn fact, refused because judge jury, whether this Court he did not want the Consul General to read responsibility cannot avoid injus- for such the statements. point At one Steinborn tice leaving the burden adjudication rejected even an offer of assistance solely (Lyons other hands.” v. Oklahoma Attorney in Seattle. (1944) 1481.) 88 L.Ed.
Steinborn unjustifiedly considered the U.S. officials in Peru to be his adversaries Schmidt’s treatment by the Peruvian au- and refused their assistance. Although thorities was characterized throughout by conditions in Peru made his investigation physical brutality and incarceration under *11 After hours of this treatment and the The district court conditions.
appalling testimony his tortures, about promise greater found Schmidt’s was true. authorities Peruvian treatment compelled him to make a confes- authorities testified compass, Schmidt In briefest a tape Finally, sion recorded on recorder. naval authori- Peruvian he was arrested military returned him to the com- swimming the harbor near while ties later, pound. days Two Schmidt became 6-7, Lima, Peru, January night on delirious, collapsed, taken a and was to hos- took naval authorities Peruvian 1976. The pital. compound, him military made to a Schmidt hospital, When he reached the Schmidt suit, interroga- diving and his skin remove custody was transferred the Peru- long. He was accused of night all him ted section, vian narcotics called “PIP.” Short- slapped authorities being spy. Peruvian hospital, ly after he reached the Schmidt back of the head. hit him on the him and Rubio, English- was interviewed to see someone from the requests His speaking PIP officer. Rubio had received However, denied. Embassy were American suspected information about in- Schmidt’s interrogation, hours after several drug operation involving volvement in a request to his yielded authorities Peruvian ship interrogating Mercedes. While Santa Petrozzi, he whom knew. to see Commander hospital, in the Rubio struck left Schmidt that his clothes were Petrozzi He told beach, “slapped affirmative- and him around.” responded he Schmidt and on could take vomiting interrupted asked him he the interro- ly Petrozzi when to the went his clothes. Schmidt gation “us” to from time time. mili- of five Peruvian company in the beach hospital Schmidt released from guns. machine He people, armed with
tary prison. and taken to the narcotics His de Hooker, clothes, and Jim who was found his revolting. tention cell was He shared the moaning. Hooker and ground lying on sick, with eight people, cell most of them car and put back into the were Schmidt shot, none them one them and receiv military compound. to the returned ing “[P]eople attention. were medical ques- continued to The naval authorities moaning, crying, were people there was one throughout the rest of Schmidt tion us, eight of mattress for the and we would following morning. His into the night and lengthwise night, and we stretch out representative to see a requests renewed get lie on it so we could our could sidewise lawyer or to see a Embassy the American hips part shoulders and of our on the mat At end of the again denied. well, tress, and we would cuddle to like — escape. day, attempted second warmth, gether people there for and following morning, recaptured He was coughing spitting up, and then there was military to the again and returned beaten the whole terror of the situation because in a small compound. He was incarcerated guards people.” would come for these he was days, during which for several room interrogated day night. Rubio and kicked, awakened, slapped and constantly days Two after his first confinement interrogation continued. cell, typed up a confession narcotics Rubio later, rushed in at men About two sign and forced Schmidt it. put hood morning three o’clock Schmidt admitted that was somewhat were handcuffed over his head. His hands dates, but there is confused about the exact Jeep. to a he was taken behind his back and signed no doubt the confession building and thrown delivered to a He was Agents after Schmidt met with authorities then Peruvian upon a mattress. According Boggs. Hamm and While his arms were put him in a chair. damaging agents, admissions held, interrogators slapped him re- his separate on two occasions. to them then forced head peatedly. captors His place January interview took down, him of water and held into bucket noon, 1976, shortly lasted about beaten. before of his head was the back while meeting minutes. The was in twenty Ru- about what they had learned during his office, bio’s the same office where Rubio incarceration and abuse. interrogated had beaten and Schmidt. The From the earliest days of Republic, our Peruvian written “confession” was dated confessions were not admissible unless “the January p. 5:45 m. The *12 confession is freely, voluntarily and meeting testified that at the first Schmidt without compulsion or any inducement of thing told them that his role in the whole (Wilson sort.” (1896) United States adventurer, was of an he that that had 613, 623, 895, 899, 16 S.Ct. 40 L.Ed. cocaine, nothing to do with and that he was 1090; Bram v. (1897) there simply to attach the cocaine canister 18 S.Ct. 568.) L.Ed. to the bottom of the Santa Mercedes. At grueling Even without treatment that interview, the time of the first Schmidt he had received at the hands of Peruvian believed that substance of his state- authorities, interrogation by the DEA to ments Peruvian authorities had been re- agents was coercive. Schmidt’s situation layed to the DEA Rubio testified with the DEA was far more coercive than Agent that he had talked to Hamm before Bram, that of the defendant in supra, in to any American talked Schmidt Schmidt. Supreme which the Court held that during testified the course that first inculpatory admissions made to a foreign interview, agents one of DEA told him police officer privilege violated his that had all the information from PIP. self-incrimination. A took place second interview on Febru- Bram was the First Officer of an Ameri- Hamm, ary Agents Boggs and and a with can vessel on a voyage during Feburary 3, Agent third on with Garland Captain vessel, Captain’s wife, Agent Boggs also testified that present. and the Second Mate were all brutally mur- incriminating made no admissions Schmidt Suspicion dered. first upon focused Sea- February meeting. According at the Brown, man said who to some of ship- his Garland, Agent Schmidt was more reticent mates that he saw kill Bram the Captain as February than had at the he been he was watching through a window the in meeting, but he had been admonished cabin. While in custody Halifax, first danger that he had caused to the vessel by questioned Brown and then Bram were attaching the canister too close to the rud- police Halifax officer. Bram was stripped der, agents told that he had clothing, of his but was not in any other endanger anyone’s life. not meant way abused or intimidated. The examining observes, majority opinion As officer testified that he nothing offered is both well educated and intelli- way inducements, any nor he did He not afraid of the DEA gent. was attempt to exercise per- influence to agents gave him a agents. The Miranda respond suade Bram the interrogation. it is that he under-
warning, and evident During the interview, course of the warning. contention is made stood the No officer told he Bram that had talked to agents that to the DEA statements Brown that Brown had accused him of were of the Miranda taken violation rule. murder. He testified that replied, Bram me; view, In under which not my conditions “He could have seen where was responded, statements were made the DEA he?” The officer “He states he agents inherently answered, “Well, coercive and the was the wheel.” Bram making of directly the statements was at- he could not me The see from there.” tributable to the confession that the Peruvi- officer said that he then told Bram that he could, authorities had extracted not torture. did think Bram have committed alone, in a Peruvian prison, sought and was the crime to have Bram awaiting process criminal accomplice under Peruvian his so that he “not name law. He knew that the Peruvian authori- have the blame of this horrible crime on ties had theretofore told the your own shoulders.” Bram answered that 948; (1957) v. Alabama crime, Fikes about the anything not know
he did
246.)
mur-
was the
1 L.Ed.2d
thought Brown
but that
derer.
repeatedly
Court has
held
Supreme
that “the situation
Court said
confessions
a defendant
successive
accused,
involuntarily
of the communica
the nature
confessions were
whose earlier
detective, necessar
him the
under
the due
are inadmissible
tion made
obtained
implication
any possible
effect of
ily
where the coercive
process
overthrows
clause
have been
could
the detective
factor
reply
significant
the first confession
voluntary mental
purely
(E.
g.,
the result
influencing the later confessions.
sur
action;
say, when all the
is to
Texas,
supra,
Clewis
are considered in
rounding circumstances
1338, 18
423; Culombe v. Con
L.Ed.2d
relations,
only is the claim
their true
necticut,
supra, 367 U.S.
*13
voluntary over
was
the statement
1037;
v.
6
Malinski
New York
L.Ed.2d
thrown,
impression
irresistibly
is
but
781,
(1945)
401,
89 L.Ed.
65 S.Ct.
324 U.S.
necessarily have been
that must
produced
1029;
(1972)
v.
408 U.S.
Beecher Alabama
fear,
both,
or
hope
of either
the result
317;
234, 92
2282,
v.
L.Ed.2d
Brown
S.Ct.
33
562, 18
mind,” (168
at
U.S.
operating on
278,
461,
(1936)
Mississippi
297 U.S.
56 S.Ct.
194.)
at
S.Ct.
682.)
80 L.Ed.
agents
confession to the
majority correctly
out that the
points
during
twenty-
January 16 was made
on
far
Supreme
gone
Court has never
so
as to
interroga-
abusive
interval between
minute
making
of a confession under
hold that
by the Peruvian officials.
rounds
tion
preclude
per
its use
circumstances
as
of one situated
the state of mind
“[With]
petually
making
disables the confessor from
the confession was
prisoner when
was the
question
a usable confession.
wheth
it be said that the
made, how in reason can
there was continued influence of
er
gave
and which was re-
answer
prior
earlier
confession which vitiated the
was
volun-
by
wholly
situation
quired
depends
later one. That determination
no
influenced
tary and in
manner
totality
“The
upon the
of circumstances.
hope
To so conclude
or fear?
force
may
abuse
be so clear as to
effect of earlier
necessary
deny the
relation
would be to
forbid
other inference than that it dom
(Bram v. United
cause and effect.”
the mind of the accused to such an
inated
562-63,
194.)
18
at
supra, 168 U.S. at
S.Ct.
the later
is involun
extent
confession
(1944)
(Lyons v.
322
Here,
(1967)
tary.”
Oklahoma
U.S.
in
v. Texas
386
as
Clewis
423, 596, 603,
1208, 1213,
1481.)
707,
1338,
88 L.Ed.
L.Ed.2d
S.Ct.
87 S.Ct.
not
of When a first confession is
made under
“no
in the stream
there was
break
involving physical brutality,
taken
circumstances
from the time
events”
brutality,
threats of
terror-arous
authorities
custody
into
“obvious,
tactics,
ing
and other such
crude
made the first statement
the time he
Connecticut,
(Culombe
supra,
v.
on Feb
devices”
January 16 and his later statement
622,
1860)
4, 1976,
and where
367 U.S.
S.Ct.
to the DEA
ruary
court,
nonop
is taken under
the second confession
district
Upon the facts found
“
circumstances,
re
pressive
substantially
‘is so
the combination
circumstances
place
in time and
from the first
inherently
very
its
is moved
coercive that
existence
confession,
may
later
free
mental
confession
possession
irreconcilable with the
(E. g.,
taint of the first.
a lone
whom its
from the
suspect
freedom
(1947)
Bayer
v.
331 U.S.
67 S.Ct.
brought
coercive force is
to bear.’ Ash
States
full
(first
Tennessee,
The
the canister at-
183. The
motion
471,
(1963) 371
presents very
v. United States
tached to the Santa Mercedes
Sun
441, holding
407,
that incul-
suppression of the
9 L.Ed.2d
different
issues from
S.Ct.
entry
by an
in
patory
obtained
physical evidence. The district court
statements
other
the
Amendment must
whether
the
violation of
Fourth
question
never
reached the
illegal entry.
as the
finding
product
the
was the
be excluded
fruit
canister
which
so imme-
“[Vjerbal
evidence
derives
agents
to the DEA
or
confessions made
entry
an
authorities,
an
un-
diately
it held that
from
unlawful
Peruvian
because
the
action in
arrest as
officers’
to the DEA
authorized
the statements
the
case is no
‘fruit’ of
platter
present
less
voluntary and the silver
doctrine
the
illegality than the more common
the
the Santa
official
applied to insulate
search of
of the unwarranted intru-
tangible fruits
illegal
confessions obtained
Mercedes
policies underly-
.
do the
illegal
sion.
Nor
as well as from
Peruvians
any logical
exclusionary
rule invite
ing
Peruvian author-
conducted
searches
trip
company
majority’s
of five
disagree
to the beach in the
Peruvi-
characteriza-
I
with
guns
“voluntarily”
guards
with
an
armed with machine
had
led the
tion that Schmidt
clothing
voluntary
police
excursion.
to the location of
Peruvian
equate
Schmidt’s
I am unable
on the beach.
physical
evi-
during interrogation,
distinction between
and verbal
nor the fruits thereof,
deterring
in
lawless
dence. Either
terms of
trial).)
could
used on
officers
omit-
conduct
federal
[citation
majority
opinion correctly observes
ted],
closing
the doors of
federal
that the canister of cocaine would be admis-
unconstitu-
any
courts to
use
evidence
sible if it had been
discovered
evidence
omitted],
obtained
tionally
[citation
developed from
untainted,
an
independent
exclusionary
in
rules in
danger
relaxing the
However,
source.
the Government bears a
of verbal evidence would seem too
case
heavy burden to show that
the seizure of
introducing
great to warrant
such distinc-
the canister was not the product of coerced
485-86,
416.)
tion.”
U.S. at
confessions, but of such other independent
principle
tree
poisoned
was extended
(E.
and untainted
g.,
sources.
Harrison v.
(1968)
in Harrison v. United States
States, supra,
224-25,
U.S. at
1047, to fore-
88 S.Ct.
20 L.Ed.2d
2008;
Alderman v. United States
defendant’s
reception
testimony
close
(1969)
at an earlier trial
was induced
176.)
L.Ed.2d
admission
him in
same trial of
We need not and should not decide
illegally
obtained confession.
whether the Government carried its burden
logic
princi
No distinction either in
or in
because that
issue was never addressed by
excluding
exists
ple
inculpatory
between
the district court. The majority’s gratui-
obtained as the result of an ille
admissions
tous comment
canister would have
person’s
(Wong
intrusion into a
home
gal
been
discovered in
event
is no more
physical
Sun)
excluding
evidence that
conjecture.
than
The district court should
as a result of coerced
was obtained
confes
decide in the first
instance whether
Wong
in
sions. That verbal admissions
Sun
Government has met its burden of proving
were obtained
violation
the Fourth
recovery
of the canister was not
and that the
Amendment
the fruit of Schmidt’s confessions to the
case was
in this
obtained
violation
agents.4
DEA
As the
opinion
majority
ac-
due proc
Fifth Amendment and
knowledges,
the record established prima
rights
ess
makes no constitutional differ
discovery
facie that the
of the canister was
(E.
applying
exclusionary
ence
rule.
traceable to Schmidt’s confessions to the
Virgin
The Government of
g.,
Islands
reason,
For this
isit
(3d
1974)
914;
unneces-
People
Gereau
sary for the district
court
ques-
reach the
(1969)
761, Cal.Rptr.
v. Schader
71 Cal.2d
tion,
unresolved,
heretofore
whether
confessions forbidden, those confessions could
tutionally independent wholly
not be considered and sei- justifying search source
untainted the canister.
zure of preju- conviction for reverse the
I would of the coerced in the admission
dicial error I would
confessions denying order motion
also vacate the district and direct the
suppress canister the initial determination
court to make heavy carried its
whether Government that the canis- proof establish
burden solely on the basis of infor- was found
ter independent of obtained means
mation confessions.
the coerced America, Appellee, STATES
UNITED JEFFERS, Appellant. Wayne
Jimmie
No. 77-3141. Appeals, Court
Ninth Circuit.
Feb. 16, 1978. March
Rehearing Denied *17 Tucson, Ariz., Murray, ap- L.
Robert for pellant. Bracamonte,
Eugene Atty., R. U. Asst. S. Tucson, Ariz., appellee. by foreign governments, have been violation of Fourth Amend- and seizures searches ment.
which, conducted
