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United States v. Tymond Preston
706 F.3d 1106
9th Cir.
2013
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*1 Thus, Sсalia’s state- established. we hold the state argues that Justice Smith enjoyed of a to, in Part III the assent “contrary ment or an court’s decision was not because, including majority of the Court of, application clearly unreasonable estab- [Jjustices dissenters, “fully seven Supreme lished Federal law.” The Court enhancing alle- recognized Sattazahn squarely not has addressed issue determining gations must be considered jurists disagree fairminded could as to the separate what ‘offense’under constitutes principle. judgment constitutional Although Jeopardy the Double Clause.” AFFIRMED. the district court is dissenting jus- to count the Smith asks us tices, rely justices upon did not those in Part III of Justice presented

rationale dissent, Moreover, the opinion.

Scalia’s Scalia, acknowledged spe-

like Justice capital sentencing.

cial context of Id. J., (Ginsburg,

126 n. 123 S.Ct. 732 dis- (“This determined,

senting) Court has however, purposes that for of the Double America, UNITED STATES Clause, Jeopardy capital sentencing pro- Plaintiff-Appellee, ceedings involving proof of one or more aggravating factors are to be treated as Tymond PRESTON, separate offenses,

trials of not mere sen- J. Defendant- tencing proceedings. per- Our decisions Appellant.

mitting resentencing appeal after of non- No. 11-10511. capital convictions thus do address the ease.”(citations question presented in this Appeals, United States Cоurt of omitted)). Even we could add the dis- Ninth Circuit. plurality, sent to the the Court has not Argued and Submitted Nov. 2012. dearly principle established the Smith ar- gues capital for outside of the context of Filed Feb. 2013. sentencing. As Amended Feb. 2013. clearly We hold that Sattazahn did not sentencing establish whether enhance- an

ments must be considered as element of

an purposes offense for of the Double Thus,

Jeopardy Clause. is also Sattazahn

insufficient entitle Smith to federal ha-

beas relief.

IV. CONCLUSION Cobb,

Apprendi and Sattazahn— individually

whether togeth considered “clearly

er—did not create established requiring

Federal law” a state court to sentencing

consider enhancements as an purposes

element of an offense for Jeopardy

Double Clause. A state court expected required— cannot be less —much clearly

to refer to federal law which is not

Contact. Preston was convicted after a bench trial.

I. At some evening time on Wednes- 23, 2009, day, September TD an eight- year-old boy, Tymond entered Swisher, Phoenix, AZ, home; Professor Keith eighteen. Preston was TD and Defendant-Appellant. for the relatives, Preston were neighbors and though their families were in a involved Morrissey, Michael T. Assistant United happened feud. What inside Preston’s Arizona; Attorney States for the District of house, as well as the exact time of the Scheel, Ann Birmingham Acting United event, disputed. are According to the Attorney Arizona; States for the District of prosecution, placed a condom on Delord, Karla Hotis Acting Deputy Appel- penis and inserted it into TD’s anus for Arizona; late Chief for the District of *5 several seconds before TD ran out the Bade, Bridget S. Assistant United States began door and to cry. The defense ex- Phoenix, AZ, Attorney, Appellee. for the presses doubt that this assault ocсurred. While the investigating agents believed place the assault took around 6:30 p.m., argues the defense that it occurred earlier, all, if relying at in part on a clerical by error hospital made nurse who wrote FARRIS, Before: JEROME JOHN T. “16:30” on reports one of her really but NOONAN, BYBEE, and JAY S. Circuit “18:30”; meant to write she simply con- Judges. military fused the time conversion. Opinion by FARRIS; Judge by Dissent exiting tears, After Preston’s house in Judge NOONAN. joined TD his two young cousins. The boys three entered TD’s house at around OPINION p.m., 8:00 all crying visibly and upset.

FARRIS, Judge: Senior Circuit grandmother TD’s him why asked he was Tymond appeals upset Preston and he replied his conviction that his “butt” hurt for Abusive Sexual Contact in because put violation of Preston had penis his in his §§ 18 U.S.C. “butt.” grandfather and and TD’s contests called the police the portion incident, of his to report sentence imposing police and the ad- supervised lifetime term of him release vised to take TD hospital. and to the On several way conditions of his supervised hospital, re- to the TD refused to sit lease. “because his butt was hurting.” At the hospital, an officer arranged for TD’s fami- After a minor’s allegations of sexual as- ly to take him to the Safe Child Center at sault and an investigation, Preston was the Flagstaff Medical Center the following Aggravated indicted for Sexual Abuse. day. agreed later to dismiss

the indictment and filed an information TD met with a forensic interviewer at charging Preston with Center, Abusive Sexual the Safe gave Child who TD an juvenile 1. This case involves a identity victim protected. whose has been agents view. The informed hap- had Preston communicate what opportunity was under and free to repeated his statement he not arrest was to him. TD pened my appeared calm penis throughout in butt leave. Preston put that “[Preston] pressed for more and it hurts.” When interview seemed understand and long details, agents’ questions. Although interviewer a al- TD told the involving multiple as- story leged place Wednesday, took on convoluted assault by including statements September re- agents variously saults Preston — ejaculated onto shirt that Preston had ferred to the date of the incident as mouth, 23rd, of which was evidenced neither Friday, or or if he both. When asked , police subsequent TD’s at on Friday, replied home examination — trucks, chases, helicopters, monster that he was not home and “was around apparently fabricated events. Nota- other was, fact, downtown.” Preston included TD’s account of bly, story Friday. agents home that used such sister, sexually assaulting TD’s telling people tactiсs as “six butt,” “[t]rying to fuck her specifically TD at place over there” could throwing account of his own use of TD’s incident, day telling home on Preston and “robbers”— knives attack other as about evidence such “forensic of which is corroborated additional none exams interviews” could be [and] According the forensic inter- evidence. used, asking him if this a “one- viewer, commonly children use diversion- little thing” “prey[ed] time avoid ary techniques providing details having kids.” Preston still denied done *6 assault, and these tech- about their sexual to TD. also claimed that anything Preston their victimiza- niques projecting include “Friday” he could not remember because person describing and tion onto another memory from he suffered “short-term aggression against their attackers. acts loss,” I telling agents, go the “sometimes claimed, crazy.” just I Preston “It’s like Center, a at the Child nurse While Safe head, my have with a tu- problems like a “head-to-toe” practitioner conducted him, mor.” of the asked “You agents One of TD. TD told the medical examination responded, have a tumor?” and Preston put my nurse that his dick “[Preston] was agent “Yeah.” An then asked if he butt,” put that Preston on a “dick wear- to disabled, agent asked the and Preston nurse took to mean a ing,” which the сon- agent explain “disabled” means. The what dom, “got and the condom white stuff that he meant explained what disabled— away.” threw it The on it. [Preston] Preston “not able to take whether was body TD had no surface nurse noted that job Preston get care of’ himself or a pain injuries, when she ex- complained —and from replied that he had been removed anus, genital had his and a “normal amined not al- his and was school for behavior exam,” though the nurse noted and anal lowed back. does not confirm nor that a “normal exam negate possibility the abuse.” questioning their The continued agents kept denying and the accusations. Preston agents began investigation an and Two the “to Preston chance agent One offered to house to interview him. drove it [agents’] and talk about sit vehicle Preston They approached outside his de- away everybody.” Preston from home, they told him that there to were that They again reminded Preston assault, clined. allegations of sexual discuss and free to he not under arrest was forty-minute, tape- him in a engaged and that seemed They leave. told Preston he familiar people Other recorded interview. if he a and that “pretty good like dude” nearby during the inter- to Preston were They аgents should also At sorry, point, felt he confess. told [them].” Preston, any- to told “We don’t tell this that incident alleged realized had not folder, stays body. stays It with the and Friday erroneously occurred on Attorney’s with and that’s Office U.S. changed day summary in their admitted that TD came into it.” Preston Thursday, but that correctly stated it was day, that his but still insisted he house that September. agents The 23rd wrote nothing” suggested “didn’t do summary They a events. down him. Fi- trying someone to “frame” Preston his repeat asked account and nally, again agents informed what confirm hap- included Preston could investigation” “previous their revealed and left which pened out that Preston happen,” they did “[s]omething and when They he could remember. claimed condom, asked if he he nodded his used “not explained they going put were said, in, head it. “That’s Just came anything that want [he didn’t] [them] just happened.” and it then agents in,” and that put “going were to have questions asked series of about Preston sign gave then They it to [him] [it].” many questions, the event. To of these to read told him over and that he pants like his And pulled “He down? then “change anything could [he] want[ed].” say?” just unzipped what did he and “You signed Preston then the statement without your zipper?” respond, Preston would “I changes agents making and the left with- don’t claim know” and that hе could not placing out him under arrest. agents remember the events. The asked many questions, example, leading for “did charged by was initially indict- pull pants he down or he what did do?” Aggravated Abuse, with ment Sexual put “did he condom on or did mandatory prison which minimum sen- you?” agents Preston, asked “Did thirty-years. Negotiations tence is be- you just put your put your in all penis — Preston, attorney, tween gov- way just a little which bit?” to ernment led to an agreement responded, “Just little bit.” He admitted jury waive his rights would trial and *7 “five, put penis that he in his TD’s anus to an indictment if the would six ... then out ... seconds went [TD] charge reduce his lesser to the offense of said, you, I’m to tell on going and then he Contact, Sexual which Abusive carries no just fucking crying.” started He also sentence, prison maximum and would rec- ejaculate. claimed that he did not When ommend he receive no more than a it, why asked did he Preston claimed that fifteen-year sentence. Preston and his at- it, he did “urge” not have sexual to do signed torney and filed a waiver of indict- and that TD was the one who came onto trial, ment jury and waiver of both of him; “always say- he claimed TD was which stated that Preston had been ad- my ... ing says suck dick ... and he to rights agreed vised of to waive kids, all these other too.” open Additionally, them in court. the dis- agents then asked if Preston he was trict in colloquy open court conducted a sorry for what had done to TD. When court to determine whether Preston under- was, him, he said that he agents the told the rights stood that he waived. The “[U]sually what we do is we a state- write with judge, assurances from Preston’s at- you if say you’re ment and like wanted to torney, concluded that Preston understood that, sorry something you or like could ... rights. that, definitely provide do and we can agents judge three-day to The district conducted a him.” The asked “just could summarize what trial [Preston] bench and at its conclusion found uncle under the utter- charge. The court mother and excited of the guilty confession, general hearsay DNA evi- exception ance the ex- relied Preston’s and an testimony from TD’s underwear of dence taken clusion. The Officer Butler DNA, TD’s analysis trial, the expert witness’s but properly admitted at its not and the grandmother, to his statements reject was harmless error. We admission TD’s forensic interviewer testimony of argument prosecutorial mis- medical ex- who conducted his the nurse fairness of materially conduct affected the trial, at the testify TD did not amination. argues the trial. Preston also the were ad- though his recorded statements trial relied on insuffiсient evidence. court by stipulation. mitted reject the certain argument. We Since supervised release fifty- conditions of Preston’s The court sentenced Preston a lifetime term of court for imprisonment, months’ must be remanded to district and, alia, release, reconsideration, supervised inter not rule on we do that: conditions question supervision. of the duration (1) in participate “You shall attend (2) “You testing,” shall

plethysmograph III. view, use or otherwise possess, We review de novo whether con stimulat- sexually other material that is voluntary fession and for clear error oriented, sexually or deemed ing, findings court’s factual under district probation officer inappropriate by lying determination of voluntariness. its ‘You provider,” treatment and/or Gamez, v. United States company shall not be have (9th Cir.2002). age contact with children under prior proba- approval 18 without “Involuntary ‍‌‌‌​‌‌‌‌​‌​‌‌‌‌​​​​‌​‌​‌​‌‌​​‌‌​​‌‌​​‌‌​‌‌​​‌‌‌​‍or coerced confessions tion officer.” their are inadmissible at trial because ad right mission of a defendant’s is violation II. Horell, Brown process.” due v. in challeng- Preston raises several issues (9th Cir.2011). “[CJourts ing his conviction and sentence. totality look of circumstances to argues first that his confession was invol- determine whether a confession was volun untary thus improperly admitted Williams, tary.” 507 U.S. Withrow totality examining trial. After 1745, 123 L.Ed.2d 407 113 S.Ct. circumstances, conclude that con- we (1993). Factors to be considered *8 properly fession was admitted. Preston analysis degree police include “the coer validity challenges of his waiver of also the cion; length, continuity and the location trial, indictment, rights to a and jury his the ma interrogation; and defendant’s confrontation. We hold Preston valid- condition, education, turity, physical men and ly rights jury his to a trial an waived Brown, health, at age.” tal 644 F.3d indictment, and the district court did not Withrow, 693-94, at (citing 507 U.S. 979 by accepting Preston’s counsel’s plainly err 1745). Ultimately, the determi 113 S.Ct. right his to confrontation. waiver of We nation to be made is whether “sus reject Preston’s the trial contention Haynes v. pect’s was overborne.” will admitting its court abused discretion 503, 513-14, 83 Washington, 373 U.S. S.Ct. testimony expert about the DNA evidence (1963). 1336, 10L.Ed.2d 513 implicate used him. to activity a police is properly “[C]oercive

We hold that the district court a finding to the grand- necessary predicate testimony TD’s admitted 1114 ” Preston, ‘voluntary.’ though not once again is Colorado v. stated the

confession 167, 515, 157, 479 107 Connelly, U.S. S.Ct. This did wrong day. appear mistake not (1986). 473 “Coercive police Preston, 93 L.Ed.2d to deny confuse who сontinued to ‘physical be the either activity can result of having Friday been home on but eventual- ” pressure.’ or psychological intimidation ly acknowledged to which the incident Brown, (quoting F.3d at 979 644 Townsend agents referring. It be illogi- were would 307, Sain, v. U.S. S.Ct. 9 cal expect agents’ to Preston to correct the (1963)). Here, agents L.Ed.2d 770 did of an asserted date event he claimed never physically not threaten Preston nor use occurred, by began the time he to any improper techniques ap- interview confess, differentiating between Wednes- Brown, ply “psychological pressure.” See day Friday and a would not have been at at 979. interview lasted thoughts. of his forefront forty-minutes, place about took outside of agents proceeded with their residence, nearby, others were by using interview such telling tactics as multiple Preston told was times that he Preston that other could impli evidence under not arrest and was free to him, making though cate it leave, seem as con physically Preston not re- strained, fessing consequences could minimize the agents did not arrest crime, Preston at the conclusion of the asking suggestive interview. agents’ Preston’s assertion that the questions. tactics, however, offer None of these inside their sрeak “subtly vehicle threat- rises to a constitutional violation. The unfounded; physical ened his freedom” is agents did not use ploys,” “false evidence agents offered opportunity this to al- by implied agents as Preston. The refer away low to “talk about from place enced witnesses that TD could at everybody,” Preston declined the of- incident, day Preston’s home fer, agents and the reminded Preston im- Preston, implicating interviews and foren mediately thereafter that he was not under sic examinations could be conducted arrest. to determine what had occurred. There people place were several who could TD at There is no doubt that the agents incident, Preston’s home on the day of the try continued to obtain confession agents had reports of the incident from after he denied the incident interviews, from other forensic ex However, accusing with TD. a suspect of conducted, TD amination of could be as it lying automatically not “does render later coercive, was. Even this questioning an evidence was mis interrogator as leading, can is legitimately express enough to amount disbelief story Galaza, defendant’s order elicit further coercion. See Pollard v. 290 F.3d explanatiоns.” Cir.2002) comments United States (“[MJisrepresen (9th Cir.1987). Wolf, tations made law enforcement in obtain statement, ing a while reprehensible, does Nor agents is there doubt *9 necessarily not constitute coercive con during confused the dates the course of duct.”). Similarly, agents’ the statements However, the interview. this was not a to Preston that stay his confession could Preston, ploy to confuse was a genuine but between and them the United States At part mistake on the of the investigating torney, they that agents; agents possibly get and could properly the referred to confessed, help the as for him he having incident occurred on were not Sep- eventually improper. Agents may tember 23 and tried to rectify use such tactics to during the mistake their interview with induce a confession. See United States v.

1115 1987)) omitted). (9th (internal Cir.2000) 786, quotation marks Coleman, 791 208 F.3d capacity “tell the mental that could Preston’s diminished does (Agents’ promise suspect] little or no give heavily totality so of prosecutor [the not influence cir- involuntariness). not establish time” did a of finding cumstances test that involun- ques- suggestive of Finally, agents’ use appropriate. tariness is It reason- is not improper. tions was not 65, IQ has an of which means perpe- person suspectеd a of expect able that mild he suffers from mental retarda provide trating willingly crime to a serious 304, v. Virginia, tion. Atkins 536 U.S. 309 of criminal action. See a narrative his (2002) 3, 122 2242, 153 n. L.Ed.2d 335 S.Ct. (9th Doody Ryan, 649 F.3d 1021 v. (“ typically mental is ‘Mild’ retardation Cir.2011) (“We acknowledge recognize IQ people used to describe with an level of use, are entitled to police that officers 70.”). approximately 50-55 Preston ar use, variety techniques of to interro- do a gues should have known agents that City Cunningham v. gate suspects.”); of precaution and taken he was disabled Wenatchee, Cir. 810 and, ary their “at step's during interview 2003) question (finding “continuing least, given warnings.” Miranda he suspect suspect claims is after the a valid presents argument not coercion and innocent does constitute truth,” agents had idea he necessary should have some often to achieve is issues, questions may have “unset- from though suffered mental but could suspect, “mere emotionalism and agents exactly tled” the not have been clear to the confessions”). not confusion do invalidate what issues those were. Preston informed by suggestions denial of some that a “tumor” caused “short- agents agents acceptance of others his memory loss,” and had term that he been that his was not overborne suggests will high from his school due to his removed pro- also agents’ strategy. Preston of behavior and not allowed back. Neither additional facts that agents vided the with give these comments would the officers ques- suggested by leading their were not reason to believe that Preston could not tions; regard- example, his statements comprehend questions their or would be placed in TD’s ing long penis how influence. Addi susceptible improper TD’s reaction thereafter. anus and Preston’s contention tionally, Further, tactics to obtain a confes- used agents provided him with Mi should have only weighed to be when sion are factor warnings required parent or randa totality of circum- examining the present legally are baseless. attorney to Brown, F.3d at 979. The stances. 644 custody no was not in and makes location, the in- length, continuity of was. v. argument that he Withrow support terview conclusion do Williams, 680, 693-94, 113 S.Ct. U.S. involuntariness. (taking into 123 L.Ed.2d analysis process due consideration its finding Preston contends that a police “failure of to ad voluntariness the in light is “irrefutable involuntariness to remain rights vise the defendant of characteristics,” specifically his dimin [his] during present silent and to have counsel capacity. “personal ished mental interrogation.” (emphasis add custodial defendant are consti characteristics (“[N]o Derrick, ed)); F.2d at case of coer tutionally proof irrelevant absent juvenile’s that a relative be Peterson, requires] cion,” Derrick *10 confession.”) Cir.1991) (9th prior More present to States (quoting 818 United (8th over, 142, juvenile. a Rohrbach, Preston was not 813 144 v. F.2d Cir. 1116 view,

Finally, finding required the bar for that a defen- more is show Pres- dant in due mental part involuntary. was coerced to his ton’s confession was impairment insignificant ap- is not IV.

pears largely length to turn on the See, interrogation. e.g., Con- Culombe v. We review de novo district 568, necticut, 620-26, 367 U.S. 81 S.Ct. acceptance court’s of a defendant’s waiver 1860, (noting L.Ed.2d 1037 rights jury his a an trial and indict incapacity mental relevant factor in was Christensen, ment. United States v. holding determining that the defendant —a 822, (9th Cir.1994); see United with intelligence “mental defective ... an Ferguson, v. States 758 F.2d 850-51 sixty-four” police quotient of effective —in (2d Cir.1985). “If the defendant failed to custody days, four nights for five re- object to the admission of evidence under let fusing speak the defendant with Clause, the Confrontation Court] re [this anybody other than his co-defendant and plain error.” viewfs] United States v. wife, repeatedly questioning the defen- (9th Cir.2006). Hagege, 437 F.3d culminating dant in a four-and-a-half hour confessed, questioning after which he A. Waiver of Indictment coercive); Ryan, Doody v. 649 F.3d A defendant must knowingly, intelligent- (9th Cir.2011) (focusing on time as an ly, voluntarily right waive to an important concluding factor that a indictment. Ferguson, 758 F.2d 850-51. investigation mentally of a im- twelve-hour 7(b) Federal Rule of Criminal Procedure coercive); paired suspect was Com. N. right allows defendant to waive his to an Mendiola, Mariana Islands v. charged by indictment and be information (9th Cir.1992) (determining 485-86 right if the defendant “in open waives the interrogation cognitively that the of a im- being court and after of the advised nature paired “[p]o- defendant coercive when charge rights.” and of [his] Fed. repeatedly lice informed Mendiola that he 7(b). P. R.Crim. charged would released within twen- hours, ty-four they interrogated him on complied Preston’s waiver with 7(b). affording numerous occasions without him Rule right Preston waived his friends, family, the comfort of employer, or open court judge after district ascer they attorney, repeatedly accused him of understanding tained Preston’s of the con lying, sign instructed him to sequences, lawyer and Preston’s confirmed understand”), statements could that Preston understood the waiver. The grounds by George overruled other explained to judge Preston the difference Camacho, Cir.1997). 119 F.3d 1393 information, between an indictment and an here, Finding unconstitutional coercion including jury the role of the grand in an where interrogation forty- consisted of indictment and the consequences waiv questioning five minutes of in Preston’s right grand ing jury indictment. driveway, own significantly would broaden judge also asked attorney Preston’s this Court’s jurisprudence, coercion at whether he had about reservations Pres impacts least as it those with cognitive waiver, understanding ton’s of his and the impairments. attorney stated, “I have no such reserva tions, judge.” attorney Preston’s mental capacity alone is not had con enough render with profession his confession involun- sulted two mental health tary. als, In the absence both of coercive tactics or of whom confirmed while atmosphere during may coercive the inter- been have slow to understand *11 the argument all. Preston’s court proceed- in court concepts involved the the understanding of Rule capable required comply he was to with Federal ings, them, attorney spent several hours and the Procedure Rule which sets of Criminal concept to him explaining the with Preston necessary procedural steps forth for a de- his waiver. consequences of and guilty plea, fendant a hаs no accepting legal plead Preston basis because did that his waiver in argues Preston also jury right guilty. Preston’s waiver his sentence constituted exchange for lesser is, however, voluntary, knowing, intelligent. no and There basis in coercion. Preston argument. for this law or fact Right to voluntarily C. Confrontation

knowingly, intelligently, and Waiver to right his an indictment. waived may accused “[T]he waive right and ... the to confrontation Jury Trial B. Waiver of may right accomplished waiver of this be competent A “must be defendant by the a matter of accused’s counsel as jury right, to and the waiver waive the Gray, trial strategy.” tactics or Wilson voluntary, knowing, in and must fact be (9th Cir.1965). trial, At Christensen, F.3d at 824. intelligent.” attorney and his agreed Preston admit 23(a) Procedure Rule of Criminal Federal having TD’s recorded statement in lieu their allows criminal defendants waive testify person, argues TD in and he right jury to a constitutional trial stipulation right violated his to con writing is made in and has the waiver frontation. It is clear that the trial coun government of ‍‌‌‌​‌‌‌‌​‌​‌‌‌‌​​​​‌​‌​‌​‌‌​​‌‌​​‌‌​​‌‌​‌‌​​‌‌‌​‍the and approval stipulation sel’s was a matter of trial strat 23(a). court. Fed.R.Crim.P. This Court egy. attorney opted admit in where has also held that “cases statements he was recorded because is a defendant’s mental or emotional state with the contained content information issue,” the court must substantial district and therein concerned “children colloquy “an which rea in-depth conduct say anything go ... can in stand and sonably the court that under the assures any direction.” The district court did not case, signed particular facts of the plainly by accepting err this waiver and knowingly, voluntarily, waiver was and in admitting See TD’s recorded statements. made.” Id. at 825-26. This telligently at Hagege, 437 F.3d 956. “(1) telling must include defendant: community com twelve members of y. (2) may

pose jury; the defendant take (3) selection; jury jury in part verdicts expert testimo- argues unanimous; the court must ny analyst at trial did not DNA guilt or if the de alone decides innocence requirements of Rule 702 meet jury waives trial.” Id. 825. fendant unfairly as have been excluded should complied with Federal Evi- Federal Rule of prejudicial under 23(a) by waiv Rule of Criminal Procedure dence 403. writing ing right jury trial DNA that the Preston’s assertion approval with under evidence should have been excluded judge an in- the court. conducted largely argument on his depends Rule with depth colloquy which he discussed ar unreliable. His that the evidence was each of the four aforementioned inapplicable Rule 403 is each, gument fails. points, explain had Preston Co., v. Farmer Bros. thеm bench trials. EEOC made sure that Preston understood *12 1118 (9th Cir.1994); 891, try 898 Schultz v. level to and eliminate or exclude some-

Butcher, (4th Cir.1994). 24 632 exactly expert F.3d one.” This is what the did. other arguments attack the ana- Evidence 702 states that Federal Rule of (1) lyst running for “irrelevant statistical product expert testimony must be “the of hypotheses,” though even tests to the methods, principles reliable and ... which not part he refers were of the ana- expert reliably applied have] the the [must lyst’s by not report were relied on the of principles and methods to the facts the court, using inappropri- district for 702. review case.” Fed.R.Evid. We the statistics, population though ate even Pres- expert district court’s decision to admit agreed ton’s that expert these statistics for of opinion testimony abuse discretion. were in an proper analysis. use Redlightning, 624 United States v. (9th Cir.2010). 1090, 1110 Whether dis- incorrectly asserts that the dis- trict court its discretion abused involves a trict “erroneously court DNA used the “First, two-step inquiry. Id. we determine population Specifically, statistics.” Pres- de novo whether the district court identi- ton that claims the district court misinter- legal apply fied the correct rule to to the preted DNA the evidence when stated If requested. the court relief district did that of general Navajo popula- “99.8% the rule, identify legal not the correct it is an tion can possible be excluded as contribu- Second, of discretion. abuse we determine tors of analyst such DNA.” The testified application the district court’s percent Navajo “99.8 contributors” legal illogical, correct standard was im- a “population randomly taken from se- plausible, support or without in inferences lected unrelated individuals” could be may be drawn from the facts in the eliminated as contributors to the DNA (internal omitted). record.” Id. citations found in TD’s underwear. Preston claims that “the 99.8% suggests only statistic properly applied The district court selected, percentage randomly un- 702 Rule to determine whether admit Navajo related un- Native Americans is testimony analyst. the the DNA likely to have the profile exact same DNA judge trial “gatekeeper” fulfilled his role presence as Mr. Preston —the or absence pursuant to Daubert and allowed the ex only yield alleles five loci a sig- would pert’s testimony on the based foundation Preston, nificantly percentage.” lower the by prosecutor laid that established the however, misinterpreted has analyst’s reliability relevance and of the tеstimony statistics; analyst eliminated 99.8% of and the scientific method which Navajo population analy- based on an analyzed; subject DNA was DNA sample sis of the taken from TD’s under- procedure ed analysis. common wear not an analysis based on of Pres- Pharm., Inc., See Daubert v. Merrell Dow DNA, ton’s provides no basis 509 U.S. S.Ct. L.Ed.2d test, for his claim that another (1993). which he objection Preston made no describe, yield fails to “would a significant- expert’s testimony at trial and has ly lower percentage.” The district court meaningful failed articulate reason did not abuse its discretion in admitting analysis that her is not reliable. For ex expert’s It argues testimony. applied the cor- ample, Preston the “analyst rule, rect Rule and did quality apply went below her lab’s threshold.” However, way rule in a expert explicitly “illogical, implausi- stated that ble, may support while test conducted have fallen without in inferences that threshold,” “reporting may below lab’s drawn from the facts in the rec- analysts are go “allowed to below that ord.” Redlightning, F.3d at 1110. *13 make argu Preston does a

VI. valid testimony ment that the of Officer Butler a district court’s We review hearsay as improperly was admitted and for an abuse of dis of evidence admission the violation of Confrontation Clause. only if it more and will is cretion reverse However, testimony Butler’s Officer than the evi improper not that probable testimony TD, cumulative to the of TD’s the materially affected verdict. dence uncle, grandmother and and TD’s forensic 944, 951, Dorsey, v. 677 F.3d United States light In of the evidence interviewer. other (9th Cir.2012). Confrontation Alleged 954 available, the admission of Officer Butler’s de and violations are reviewed novo Clause testimony was harmless error. See Unit subject analysis. error are harmless Gonzalez, 1015, 1057, ed States Berry, States v. 683 F.3d v. 533 F.3d United (9th (9th Cir.2008) (admission Cir.2012). hearsay 1020 1061-62 of story harm recounting rape victim’s objects district to the court’s less error where victim also that testified TD’s testimony grand- of from admission her). the raped defendant had recounting what TD told mother and uncle the the assault. He also night them on of VII. Butler, challenges testimony the of Officer incident, object If fails to to acts investigated recounting defense counsel who the trial, grandparents alleged TD and told of at prosecutorial what misconduct the about assault. plain we error. review for United States (9th Cir.2010). Wright, v. 625 F.3d 610 court did not district reversal, To must es- obtain defendant admitting its discretion the state abuse tablish and Id. prejudice. both misconduct grandmother TD’s re ments of uncle the is Regarding prejudice, question counting night whаt TD told them the that probable whether it is more than not ex of the assault. The excited utterance materially the the fair- misconduct affected allows to admit “state ception a court ness the trial. Id. 613. startling relating ment to a event or condi tion, made while the declarant was under arguments makes several the stress of excitement caused.” the improperly argued: the evidence was 803(2). Although Fed.R.Evid. prosecutor vouched for the tes- improperly the the timing pre claims that events timony analyst; prosecu- the DNA testimony, cludes admission of the there is abuse; pros- argued tor chronic sexual no conclusive evidence to establish when “incendiary injected ecutor considerations” occurred, alleged evi assault case; prosecutor suggest- into the TD ran from dence shows that evi- ed defense counsel manufactured home house tears to his own where silence, dence, on Preston’s commented to his reported incident relatives while mother a liar. These called Preston’s crying visibly upset. The district still arguments lack merit. not It did court did abuse its discretion. “Vouching placing consists “clearly make a that was decision of the behind prestige logic facts.” against and effect thrоugh personal witness assurances Univ., Oregon v. Rabkin Health Sciences in veracity, suggesting or witness’s Cir.2003). F.3d These 977 jury sup presented formation not did statements not violate Confronta testimony.” United ports the witness’s tion Clause. Excited utterances are non- Arave, Weatherspoon, v. States testimonial. Leavitt (internal (9th Cir.2005) (9th Cir.2004). omit citation ted). prosecu Preston is correct that the VIII. analyst

tor stated that the DNA had “no Preston contends that the trial court had anything motive to do than other to tell insufficient evidence to conclude that he However, the truth.” this falls short of sexually had the intent TD abuse vouching. prosecutor did not make actually the abuse occurred. We any personal veracity assurances of nor must view the “in light evidence most *14 did he make reference to information not favorable prosecution” to the and examine presented judge. to the See Weather “any whether rational trier of fact could spoon, (finding 410 have found the essential F.3d 1146 that a elements of the beyond crime a reasonable doubt.” Jack- prosecutor improperly vouched for a wit 307, 319, Virginia, son v. 443 U.S. 99 S.Ct. prosecutor beyond ness where the went his 2781, 61 (emphasis L.Ed.2d 560 in statement that the witness had no reason Atkinson, original); United States v. 990 “clearly urged lie and that the existence (9th Cir.1993) (en banc). F.2d 503 legal professional repercussions credibility served to ensure the of the offi government had the burden testimony”). cers’ prove beyond a reasonable doubt that abuse, Preston had the “intent to humili argues prosecutor that the im- ate, harass, degrade, gratify or arouse or properly referenced chronic sexual abuse any the sexual desire of person.” that was “not in evidence” and “unneces- 2246(3). § U.S.C. “[C]ircumstantial evi sary However, charge.” to the TD stated dence alone can be sufficient to demon during his forensic interview strate a guilt.” defendant’s United States times, him multiple assaulted in- and the Barajas, v. Cordova formation analysis was relevant to an (9th Cir.2004). argument this interview. there was insufficient prove evidence to requisite had the depends largely intent unnecessary It is to address Pres Preston’s own statement that he did not arguments. ton’s other Even if miscon “urge” have sexual at the time of the occurred, duct Preston has not shown that evidence, however, assault. Other shows probable it is more than not that it affect that Preston assaulted TD gratify his ed the fairness of the trial. This was a desire, sexual including testimony TD’s bench trial in judge which the was the that he pornography viewed with Preston trier of fact. The risk of improperly influ ejaculated and that Preston after the as encing judge by placing prestige that, sault. Preston fails to show when against favor of or a viewing the light evidence most swaying witness or the judge with improp favorable to prosecution, a rational tri er evidence is far less than in jury trial. er of fact could not have found the neces States, See Dedmore v. sary beyond United intent a reasonable doubt. Cir.1963) (“[I]t is to be pre argues Preston also that the evidence is sumed, absent a showing contrary, to the not sufficient to prove any sexual the District Judge only considered contact occurred. Preston asserts that the material competent evidence in arriv district court made finding its based on a ing at findings guilt.”). Preston has confession, coerced an unreliable state- failed to show misconduct or that al TD, ment from and unreliable DNA evi- leged misconduct affected the fairness of dence. Preston has prove failed to the trial. regarding assertions reliability 3553(a). 3553(a) that the evidence, § has cast Section states and even if Preston piece must consider: ability individual court on the doubt most favorable he has taken on not convince the assault of evidencе 99 S.Ct. failed to show that a whole and viewed occurred. to establish 2781. a rational trier of fact to the Jackson, 443 U.S. at prosecution, guilt conclusively, in the evidence, could light tics of the defendant the seriousness of the impose mote “the nature greater offense respect and the than a sentence necessary for history circumstances of law, sufficient, offense, ... and to [1] characteris- [and] to reflect but provide shall pro- vised reviewed States the district court Cir.2008). release is v. Daniels, for We must part of the sentence and is length reasonableness. 541 IX. committed consider of a term of F.3d 915, (1) significant 921 whether United super (9th just further afford effective conduct; ... provide correctional treatment punishment adequate crimes of manner.” [3] the defendant with needed protect deterrence 18 U.S.C. defendant; offense; in the most *15 public to criminal § 3553(a). and [4] [2] from explicit The court reference (2) district made error, and the sen then procedural 3553(a) factors to section and took these Id. tence’s substantive reasonableness. during sentencing. into account Preston adequately ex the district court Whether “greater argues sentence was a a sentence is its reasons for plained Cherer, necеssary” age, than because his mental issue, v. United States procedural (9th and lack record 1150, Cir.2008), impairments, prior 1159 re F.3d 513 novo, necessitate sentence. The v. Ham should lesser de United States viewed (9th Cir.2009). facts, 1100, mons, court accounted these and Pres- F.3d 558 1103 argument is not to show procedur court’s is ton’s sufficient If the district sentence sound, abused we will the substantive that the court its discretion. ally review an sentence for reasonableness However, prosecution recommended v. Res of discretion. United States abuse term of release supervised a lifetime be- Cir.2012). sam, 1069, 679 F.3d dysfunc- “the extent of [Preston’s] cause court’s of a life- imposition The district not clear at time of the trial. tion” was supervised proce- time term of release “if some reasoned that prosecutor [at] The sup- durally sound. The record does it that he has later time becomes clear the court port Preston’s assertion rehabilitated ... he can have been justify no reasons to a life sentence.” “gave shortened supervised term of release many including its gave court reasons The lengthen time can Honor at no Your but factors, the na- sentencing review supervised you don’t term of release offense, charac- and Preston’s ture of today of lifetime yourself avail of the term Carty, United teristics. See States cannot, on this supervised release.” We (9th Cir.2008) (“A within- record, that the court abused its dis- hold ordinarily needs little sentence Guidelines cretion, young but we note that Preston is explanation.”). very long sen- possibly this can that the dis- suggest is therefore argues also that the sentence tence. We discretion, court, unreasonable, own consider asserting that trict its substantively an al- prosecutor’s account the recommendation court failed to take into sentence, may whereby sentencing provided by factors 18 U.S.C. ternative satisfy requirements enough to have the to assume that some the district court term shortened. testing would have ordered the had it con- inquiry. ducted the government has

X. pursue resolved not to this condition and object Preston failed to to the conditions argument government recog- at oral of his supervised release. We therefore nized and If acknowledged problem. plain review his claims for error. United upon remand the court impose elects to Blinkinsop, States v. 606 F.3d 1118 plethysmograph testing, comply must (9th Cir.2010). (1) “Plain error is an error justifying imposition. with Weber in its (2) (3) plain, is affects substantial argues also that the con rights, seriously affects the fair- dition of forbidding his release his use of ness, integrity public reputation judi- “sexually oriented” or “inappropriate” ma proceedings.” cial at 1114 n. 2. Id. vague, terials is such that “men of common provide The district court must intelligence necessarily guess must at its imposing any defendant with notice before meaning and application.” differ to its supervised condition of release not contem Soltero, United States v. 510 F.3d plated by the Sentencing Guidelines. (9th Cir.2007). argues Cope, United States v. 953 that *16 “sexually the definitions for oriented” (9th Cir.2008). Preston is incorrect in ar and “inappropriate” materials can be found guing that provide the court failed to no in prior condition’s reference to 18 imposition tice of its of plethysmograph 2256(2). § However, U.S.C. the contested testing, prohibition its of his of use sexual provision that states Preston shall not use materials, ly explicit prohibition its of “any other material”—this is meant to ex being in the company of children. pand on the prior materials from the con explicitly Each is in presen mentioned 2256(2) § dition and thus its use of is tencing report that Preston’s counsel re inapplicable. These clearly terms are not sentencing ceived before and this is suffi defined, leaving guess Prestоn “to about provide cient to notice. See United States the intended meaning of the terms of his (9th Lopez, v. 258 F.3d 1055 Cir. supervised release.” United States v. 2001) (notice departure of from sentencing Sales, (9th Cir.2007). 476 F.3d 737 guidelines can be presentence found admits, must, it as report). portion of the condition prohibiting argues Preston also that the court Preston’s use of materials “deemed to be did not provide “on-the-record reasons for inappropriate by probation officer” imposing” plethysmograph testing. The should impose be excised. To this condi district court failed to specific make find tion, the clarify district court must what ings regard testing. with to this gov material Preston is forbidden to use. admits, must, ernment as it that this was Finally, argues that the condi- require specific error. We findings factual tion prohibiting him from “in being ordering testing before this because indi company of children under age of a “particularly significant viduals have lib prior 18 without approval probation of [his] erty being interest in plethysmo free from officer” sufficiently is not definite. Com- graph Weber, testing.” United States v. noun, pany, as a Cir.2006). quality is defined as “the 568 Given being companion or state of significance of or associate this interest and the Dictionary (3d Weber court’s of “thоrough mandate of a in another.” Webster’s quiry” 1976). before it can abrogated, it is not ed. This Court has concluded that deterrence, “association,” goals protection in simi- of when used to the the term conditions, release is supervised lar or at 1101— public, rehabilitation.” Id. do incidental contacts vague because mere court 02. The focused the facts Soltero, 510 not constitute “association.” impediment the condition was an to Wolf Freeman, Arciniega (citing at 866 ability to act as a fa- “responsible Child’s 4, 4, 22, 30 L.Ed.2d 126 92 S.Ct. U.S. and that him prohibited ther” from “be- (1971)). of,” “in the company The phrase any ing company in the male child likewise, vague. Although is not (without age prior approval under definite, sufficiently vagueness is phrase officer), probation including his from his regard por- arises to the latter issue with “there nephews though cousins” even that specifies tion of condition no evidence whatsoever that Wolf [was] may company in the not be any young sexual interest ha[d] Child Soltero, age of In “children under the 18.” boys any age.” or indeed males of Id. at supervised prohibit- a condition of release 1101. any member with known “association] ed F.3d at gang.” criminal street Here, ‍‌‌‌​‌‌‌‌​‌​‌‌‌‌​​​​‌​‌​‌​‌‌​​‌‌​​‌‌​​‌‌​‌‌​​‌‌‌​‍imposi the district court’s argu- This Court noted Soltero’s 865. procedurally tion of the condition was un know of expected ment “that he [was] Child, In this Court deter sound. Wolf currently every gang operating on mined that the preventing condition Wolf streets,” was undermined the fact from in the being company Child of his two only “the if the he could violate condition socializing un daughters from with his gang [was] member he with associated] fiancée derage implicated “particularly sig gang known to to be a member.” Id. liberty interest[s],” nificant therefore (internal quotation n. 9 citation at 867 required “support that the district court its omitted). Soltero, Unlike the condition in *17 impose decision to the condition on the lacks a mens rea re- Preston’s condition record with record evidence that the condi must quirement, which means necessary accomplish tion to one [was] age every person know the of with whom of factors in or more listed in comes contact to with this comply he 3583(d)(1) no greater § de involve[d] and if, example, condition. For unbeknownst liberty reasonably of than privation [was] Preston, happens one of his co-workers this, necessary,” accomplish “the and to mature-looking seventeen-year-old, to be a court, sentencing impose[d] at the time it be in violation of the terms would condition,” had “point the restrictive Therefore, request of his release. we in record the evidence on which court, remand, a the district on include on explain and how the basis relie[d] in requirement mens rea this condition. restriction particular that evidence the supervised This release also condition (internal justified.” at 1092 cita Id. [was] problem light in raises of this Court’s omitted). similarly quotation A tions in recent decision United States v. Wolf here. significant liberty interest is at stake (9th Cir.2012). In Child. F.3d 1082 currently not have Although Preston does Child, a condi- this Court invalidated Wolf future, children, under may in the supervised release prohibited tion supervised release he the terms being compa- from “in the sexual offender with them without could never associate 18,” any in ny age child under probation officer. permission of his because part the Court determined not the neces The district court did follow at 1088. the condition was overbroad. Id. infringe signifi sary procedure to broad opined [a] This Court “such However, liberty unlike “reasonably not limited cant interest. prohibition ]” was Child, where this Court determined The district court found a dozen or more Wolf appropriate that remand was not because “obviously facts of the child’s tale were “the record sufficient to detеrmine factual”: [was] plausible

that there no basis for the [was] -that Preston came to the child’s house condition,” imposition part of that previ- had threatened to kill him the was, therefore, and the condition substan- day; ous unreasonable, tively facts exist in the rec- 911; -that the child called may ord of this case that justify impo- -that Preston tried to stab the child with sition of this condition. See at id. 1096. It knife; necessary is on remand for the district -that the child locked explain adequately court to its reasons for key; child’s bedroom awith imposing in light this condition of Wolf -that Preston climbed out of the window or, cannot, if it Child to narrow the condi- off; and onto the roof jumped appropriately. tion hiding -that the child was under a blan- him; so ket Preston could not see

XI. -that Preston followed the child’s tracks We REMAND for the district court to hole; and fell into a water reconsider the plethysmograph testing re- -that Preston then drove a monster quirement, clarify the condition that truck aoff cliff and the police followed view, possess, Preston “shall not or other- cars; helicopters with wise use other material that is sexual- -that the child threw knives Preston’s ly oriented, stimulating, sexually heart; inappropriate by deemed proba- -that Preston tried to raрe the child’s tion officer treatment provider,” to and/or sister, but that he did not because kit- adjust probation requirements so that him; tens scratched certain, are definite and pro- and to -that the ran adequate explanation vide child outside and killed robber and almost killed supervised conditions of Preston. release. In farrago of fantasy, no fact identifies part, AFFIRMED in REMANDED for *18 worthy itself as of belief. resentencing. child, examining After the forensic

NOONAN, Judge, Circuit dissenting: examiner concluded: only The against evidence the defendant [He] described events that unsup- are is a coerced confession. I up will take ported by subsequent forensic exam- elements government’s of the case turn. ination of the victim and his clothing. example, For the victim indicated that I. The Child’s Account during the course of the assault Preston A temptation exists to ejaculated mouth, refer to the in his on lips, on story “testimony.” shirt, child’s as govern- The his red and on his stomach. The 69) ment in (e.g. p. its brief major- and the forensic examination of the victim and 1120) ity opinion in its (e.g. Maj. Op. at the clothing wearing he was neverthe- yield temptation. to this But the child’s less revealed neither any evidence of story not testimony. story is The was not semen any nor the existence of red shirt. told oath. story under The was not sub- For that physical matter the examina- ject to only cross-examination. It was an tion of the victim signs showed no unsworn and untested tale. trauma or semen. exists no Coerced Confession of The Men- undisputed that there V.The

It is tally Retarded The Youth sexual contact. physical evidence examiner, key government wit- forensic not be Preston’s “confession” should ness, no trauma. found no semen and involuntary. at all considered because it is Kraus and Agent Investigator Secatero DNA Evidence II. Inconclusive porch Preston on the front questioned argue that government does not The his house. Secatero told Preston con- exists DNA evidence of sexual there two first types people.” “there’s the child and Preston. tact between “monster,” predator,” was a a “sexual type “type prey type This little kids.” Enough Alone Not III. Confession Is a “cold-hearted for whom person” was sympathy.” “don’t show sec- on a A cannot be convicted defendant type, explained, ond Kraus and Secatero alone. In United v. Nor confession States not a monster but a that had a “guy (9th Cir.2005), ris, 907, 915 428 F.3d day” thing.” who did a time This bad “one that the must “intro circuit found state on,” type could second “move because sufficiеnt evidence to establish duce transpired “just what a misunder- of the conduct at the core the criminal standing.” Secatero told Preston that the Norris, occurred.” 428 F.3d offense has officers “which kind of wanted know Lopez-Al (citing 914-15 United States Preston, he was. person” He asked Cir.1992)). varez, person you Are you? “Which are the de Accordingly, this circuit reversed you prey Pres- type where on little kids?” mo Norris’s conviction for sexual fendant he was not. ton said pro the “government because lestation no evidence corroborate Norris’s duced giving Preston criminal alter- After two act, that the Norris’s natives, confession core proceeded Secatero Kraus penis, touching of T.V.’s vulva with questions ask Preston series of actually Id. occurred.” damaging forced to choose between admissions: Here, no produced has you to have -“Is it because wanted [...] to corroborate Preston’s confes- evidence onto or is he the one that came [... ] sex “core of act”—sexual sion that you?” “actually Id. occurred.” contact— something you forced the -“Is it where is it he wanted?” something issue or Satisfy Failure of Confession to IV. away you pull out?” pull -“Did he or did Statute *19 your penis just go [or] -“Did all of if we werе to the confes- Even consider little bit?” alone, circuit, violating sion the law of this you just do it a or that one -“Did lot satisfy the Preston’s confession fails to time?” prove The must be- statute. case, less dam-

yond was In each Preston chose the a reasonable doubt that Preston times, the loaded “knowingly in abusive admission. At guilty engaging] aging abuse, were more akin to statements. questions contact” with the “intent to sexual these, silent, humiliate, harass, he didn’t degrade, or arouse or To Preston was said know, Kraus Agent or denied the claims. gratify person.” the sexual desire of instance, 2244, 2245(3). said, pants pulled §§ con- for “He Preston’s 18 U.S.C. ' know. Preston he didn’t shows no such intent. down?” said fession said, officers, you pull your pants purposes, Kraus “Did down the culled to their said, said, too?” Preston “No.” Kraus by written they their hand. The details just your zipper?” “You unzipped Preston selected were details had fed him. said, “He pulled was silent. Kraus revise, correct, Not once did Preston pants up you zipped up, and I too.” assume counter the dictation officers’ of the state- Nearly every Preston was silent. detail said, instance, Agent ment. Kraus planted by was officers. just unzipped your zipper?” “You Preston said, pulled your was silent. Kraus “You questions Loaded are difficult for intelli out, penis gent persons. mind, they you put a condom For feeble are on?” nearly impossible. eighteen Preston was silent. Each is of these details year and has a brain “like a five old.” He was transferred into the written state- IQ IQ has an of 65. places Preston, ment. Kraus asked you “Do range in the of mental retardation. Atkins put you’re sorry want me to you Are [...]? 5, Virginia, 318, 122 536 U.S. 309 n. sorry sorry?” or not Preston chose the (2002). S.Ct. 153 L.Ed.2d 335 When option kindergarten prop- teaches as “disabled,” asked whether he was Agent er. writing When Kraus finished explain asked the officers to the word’s statement, Preston, he said to “I’m meaning. explained When the word’s going you to have sign this.” Preston meaning, agreed probably signed. Cloud, was Morgan disabled. See Words There is no evidence that Preston read Constitution, Meaning: Without The Con what the officer wrote. It is difficult to

fessions, Mentally Suspects, Retarded describe Preston’s choice between bad al- L. U.CHI. REV. 511-13 ternatives, denials, actual and ambiguous (finding mentally people retarded do product silence as “a of a rational intellect not understand their limitations and “feel will,” and a free a necessary condition for compelled to a question, answer even if the an admissible confession. Blackburn v. question ability exceeds [their] to an Alabama, 199, 208, 361 U.S. 80 S.Ct. swer”). (1960). L.Ed.2d No one can seriously argue that majority asserts coercion of a paper signed by Preston comprehend- was mentally impaired person “appears to turn ed grave Preston as a document of legal largely on length of the interrogation.” import. Kraus told Preston that the paper This reading is unsubstantiated. Nowhere merely way say “sorry” to [the does case law Length state such a rule. you “Do want any usually child]: to write — factor; an interrogation is one mental defi- If, what we do is we write a statement. ciency is another. A interrogation short like, you say sorry wanted to or something does not reduce the relevance of the defen- like that. You definitely could do that. capacity. dant’s mental provide And we can that to him.” Pres- response hardly ton’s just assent: “I’ll majority notes that interroga- say did, I’m sorry for what I they’re but tion occurred at Preston’s house with oth- just trying to accuse me of that shit. But present. ers distinctly Yet Preston was mean, fuck—I not like that.” Ignoring vulnerable at his house. Both officers had *20 equivocation, Preston’s Kraus assured vehicles, arrived in unmarked and both Preston that “just the statement was plain were dressed in clothes. Preston summary.” kind of prior had no record and spoken had nеver

The “summary” police to undoubtedly confession— before. The officers —Preston’s was a brief gathering of details selected checked his record and knew he lacked ignorance of mental retar- widespread of- law enforcement. The with experience dation, police Pres- “make it difficult for and quickly that neither learned ficers interpret responses Pres- to properly nor father was home. others ton’s mother Eugene R. eighteen years mentally persons.” old. of retarded ton himself Milhizer, children. present Connelly: were two An only others ‍‌‌‌​‌‌‌‌​‌​‌‌‌‌​​​​‌​‌​‌​‌‌​​‌‌​​‌‌​​‌‌​‌‌​​‌‌‌​‍Confessions After Preston, rapidly Excluding the officers Questioning Evidentiary Solution Unre- capacity, questionable mental Confessions, surmised liable 81 TEMP. L. REV. (2008). disabled. point-blank result, he was asking police detectives As was vul- porch, on his By himself by pressuring can “create false confessions nerable. accept particular account suspect to him, thereby suggesting and crime facts to Unreliability of Confessions From VI. contaminating narrative.” John B. [his] People Mentally Retarded Leo, A. Gould & Richard One Hundred peo- mentally from retarded Wrongful Confessions Years Later: Convictions After Research, ple prone are to be false. Century 100 J.Crim. L. & (2010). 825, 849 Criminology is unreliablе. Pres- Preston’s confession to a ready sign a confession ton was mentally from retarded sus- Confessions and did so. wrong crime with the date youth, “per are se un- pects, particular Preston, at least officers told police White, trustworthy.” See Welsh False times, home on jfifteen that he had been and the Constitution: Safe- Confessions crime; the officers Friday to commit Against Untrustworthy guards Confes- say meant later admitted (1997), 105. sions Harv. C.R.-C.L.Rev. Wednesday. Although reg- Preston had a 200 DNA study In a recent of the first Fridays leaving ular routine on U.S., in the of the false exonerations 35% aunt, suggesti- he was so house to see his younger years confessors were 18 officers that he agreed that he with the ble disability. a developmental had and/or Friday. home on had been al., M. Kassin et Police-Induced Con- Saul the textbook case of a statement meets Risk Factors and Recommenda- fessions: given a false false confession: Preston was tions, 19-22 34 Law & Behav. Hum. crime, accepted it as detail of the (2010). that 69% of study Another found (“One cheeking an fact. method for actual mental dis- persons the exonerated with confession, authenticity voluntary of a wrongly were convicted because abilities of a or one that seems result L. also Brandon false сonfessions. Id. See illness, some ficti- mental is to introduce Garrett, False The Substance Confes- test whether aspects tious of the crime and sions, 1051, 1064 62 Stan. L.Rev. accept them actual facts suspect will as juve- (“Mentally disabled individuals F. relating to the occurrence.” Inbau, J. long known to be groups niles are both Reid, Buckly, Jane, B. Inter- J. & Criminal suggestion.”); vulnerable coercion (5th ed. rogations Confessions, developmen- (noting that “the Gould 2011)). juve- disabled, impaired, tally cognitively unusually to be niles—all of whom tend the officers dictated the statement

As more compliant” suggestible either sign, Preston was for Preston —are at 14 likely falsely); Milhizer to confess unintelligible sounds. The silent or made (“Certain among common characteristics unartic- transpired truth what remained par- make them mentally persons retarded have by him. As researchers ulated falsely. For ex- ticularly prone to confess found, “tendency people] retarded [of are of- suspects disabilities,” ample, mentally retarded combined with to mask their *21 in by strong please my desire to the reasons stated concurrence ten motivated Weber, requires if to do so authority figures, procedure even I would ban this alto- they to a crime them to lie and confess did gether. Psychiatric researchers have re- lack They not commit. also often the abil- See, my approval. ferred to criticism with ity police the nature of to understand Scott, e.g., Michael Harlow and Charles questioning.”). Plethysmography Testing “Penile for Con- Jour, Offenders,” victed Sex majority recognizing writes Acad, Psych, (2007). Amer. and of Preston and his Law cognitive impairment susceptibility “signifi- to coercion would

cantly jurisprudence. broaden” this court’s majori- than the capacious

The law is more Atkins,

ty Supreme admits. In Court that, “cognitive due to and be-

determined impairments,” including

havioral “the di- ability process

minished to understand and information, experience, to learn from Marco Antonio CORREA- engage logical reasoning,” mentally re- RIVERA, Petitioner, people categorically tarded are at risk of v. Atkins, producing false confessions. 320, Indeed, Jr., Attorney Eric H. HOLDER

U.S. at S.Ct. 2242. General, mentally Respondent. Court noted the exonerations of people “unwittingly retarded who had con- No. 08-72258. fessed to crimes did not commit.” Id. Connecticut, See also Culombe v. 367 U.S. Appeals, United States Court of 568, 620, 1860, 81 S.Ct. 6 L.Ed.2d 1037 Ninth Circuit. (1961) (holding involuntary the confession 6, Argued and Submitted Nov. 2012.

extracted from a “thirty-three-year-old 6, mental Filed Feb. intelligence ‍‌‌‌​‌‌‌‌​‌​‌‌‌‌​​​​‌​‌​‌​‌‌​​‌‌​​‌‌​​‌‌​‌‌​​‌‌‌​‍defective with an 2013. quotient sixty-four”); Commonwealth of

the Northern Mariana v. Islands Mendio-

la, (9th Cir.1993) 976 F.2d 475 (finding involuntary

confession on the basis that

“consideration of defendant’s reduced ca-

pacity is critical because it rendered susceptible

more to subtle forms of coer-

cion,” citing intelligence the low Pate,

defendants in Reck v. 367 U.S.

81 S.Ct. 6 L.Ed.2d 948 Arkansas, 560, 562,

Payne 356 U.S. (1958)). 844, 2

78 S.Ct. L.Ed.2d 975 majority thoughtfully asked the dis-

trict court to reconsider approv- its order

ing the plethysmograph, majority but the not ban it. I already expressed

does have

in a concurring opinion critique of this Weber,

procedure. See United States v. Cir.2006). 570-71 For

Case Details

Case Name: United States v. Tymond Preston
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Feb 5, 2013
Citation: 706 F.3d 1106
Docket Number: 11-10511
Court Abbreviation: 9th Cir.
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