United States v. Wilbur Adams, Jr. ( 2009 )

RECOMMENDED FOR FULL-TEXT PUBLICATION
Pursuant to Sixth Circuit Rule 206
File Name: 09a0363p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
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Plaintiff-Appellee, -
UNITED STATES OF AMERICA,
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No. 08-5372
v.
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Defendant-Appellant. -
WILBUR B. ADAMS, JR.,
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Appeal from the United States District Court
for the Middle District of Tennessee at Nashville.
No. 06-00181-001—Todd J. Campbell, Chief District Judge.
Argued: June 18, 2009
Decided and Filed: October 14, 2009
Before: KEITH, CLAY, and GIBBONS, Circuit Judges.
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COUNSEL
ARGUED: Isaiah S. Gant, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Nashville,
Tennessee, for Appellant. Blanche Bong Cook, ASSISTANT UNITED STATES
ATTORNEY, Nashville, Tennessee, for Appellee. ON BRIEF: Isaiah S. Gant, Michael C.
Holley, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Nashville, Tennessee, for
Appellant. Jimmie Lynn Ramsaur, ASSISTANT UNITED STATES ATTORNEY,
Nashville, Tennessee, for Appellee.
KEITH, J., delivered the opinion of the court, in which CLAY, J., joined.
GIBBONS, J. (p. 19), delivered a separate concurring opinion.
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OPINION
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DAMON J. KEITH, Circuit Judge. Following a jury trial, Defendant-Appellant
Wilbur Adams, Jr. (“Adams”) was convicted of being a felon in possession of a firearm, in
violation of 18 U.S.C. §§ 922(g)(1) and 924. On appeal, Adams argues that the district court
1
No. 08-5372 United States v. Adams Page 2
erred by: (1) failing to suppress the firearm at issue because it was discovered pursuant to
an unconstitutional search of his jacket; (2) concluding that Adams validly waived his
Miranda rights and therefore failing to suppress Adams’s inculpatory statements to the
police; and (3) failing to instruct the jury that Adams’s confession must be corroborated by
independent evidence, in light of this Court’s opinion in United States v. Marshall, 863 F.2d
1285 (6th Cir. 1988). For the reasons set forth below, we affirm the district court’s decision
denying Adams’s motion to suppress the firearm and his statement to the police, but reverse
the court’s denial of the proposed jury instruction and remand for a new trial.
I. BACKGROUND
A. Factual Background
At approximately 1:30 a.m. on May 15, 2006, Adams and a group of seven to ten
1
individuals gathered in Room 241 of the Travelodge Motel, in Nashville, Tennessee. Room
241 was registered solely to Dwight Bond (“Bond”),2 who rented the room on a weekly
basis between March 3 and June 2, 2006. According to the record, Room 241 was a
small, ordinary motel room with a dresser, table, two beds, a television, and a bathroom
at the far end of the room. At the time of the May 15 gathering, Sergeant Michael Eby
(“Sergeant Eby”) of the Nashville Metropolitan Police Department was patrolling the
immediate area around the motel. From his patrol car, Sergeant Eby noticed a
significant amount of “pedestrian” traffic going in and out of Room 241, prompting his
suspicion and further observation. After approximately ten minutes of observation,
Sergeant Eby determined the activity in Room 241 warranted investigation, and called
for assistance from other officers in the area, including Officer Matthew Valiquette
(“Officer Valiquette”), to conduct a “knock and talk”3 at Room 241.
1
According to at least one guest, the gathering was in celebration of Adams’s birthday.
2
Throughout the record, witnesses refer to Dwight Bond by several different names, including
Boyd, Bond, Michael, Dwight, and Eddie.
3
Sergeant Eby described the “knock and talk” as an investigative procedure, whereby, upon
noticing “some kind of activity,” police “knock on the door and talk to the occupants there.”
No. 08-5372 United States v. Adams Page 3
Around the same time that Officer Valiquette arrived on the scene, Jermaine
Lymon (“Lymon”) and another guest of Room 241 noticed the police cars gathering in
the motel parking lot and informed the other individuals in the room that the police were
outside. A few moments later, Sergeant Eby and Officer Valiquette knocked on the door
of Room 241 and, at Bond’s instruction, someone (other than Bond or Adams) opened
the door for the police. Upon inquiry by the officers, Bond promptly identified himself
as the registered guest of the room.
At the request of Sergeant Eby, Bond stepped outside of the motel room onto the
balcony in front of the motel room door to briefly speak with Sergeant Eby and Officer
Valiquette. According to Officer Valiquette, when the door to Room 241 opened, from
their vantage point on the balcony the officers “had visible signs of drug activity” strewn
around the room, such as “torn up baggies,” and “chore boys,” which Valiquette
described as a “goldish Brillo pad commonly used to stick down into a crack pipe and
used to facilitate smoking crack cocaine.” The officers told Bond that they had observed
“a lot of traffic in and out of the location,” and asked him “if he had any sort of
contraband in his room.” Bond responded that he did not have any contraband in the
room, and gave the officers his consent to look around the room for contraband.4
Once Bond gave his consent for the officers to search the room for contraband,
Officer Valiquette stood watch over the guests – most of whom were seated on either of
the two beds in the room – while Sergeant Eby walked directly to the bathroom and
began searching the room from back to front. Adams, along with a few other guests, was
sitting on the bed that was farthest from the front door and next to the bathroom wall.
According to Lymon, there were clothes scattered throughout the room – hanging up and
lying on the bathroom floor, on the floor next to the television, and piled on top, and
inside, of a suitcase sitting on the floor next to the television – and Sergeant Eby began
looking through the clothes as he conducted his search of the room.
4
Although there was conflicting testimony given at the evidentiary hearing as to whether
Valiquette asked for permission to search for “contraband” specifically, the district court credited the
officers’ testimony on this issue.
No. 08-5372 United States v. Adams Page 4
As Sergeant Eby was returning from the bathroom to the front of the motel room,
he saw Adams’s jacket lying on the floor in a “little gap” between the second bed and
the wall next to the bathroom. According to the district court, Sergeant Eby saw the
jacket on the floor, picked it up, and asked who owned the jacket, and no one
responded.5 After picking up the jacket, Sergeant Eby noticed that it was unusually
heavy, proceeded to look in the inside pocket of the jacket and found the gun at issue,
along with a crack pipe and some crack cocaine.
Following Sergeant Eby’s search of the jacket and subsequent discovery of the
gun, the police officers handcuffed several of the guests and proceeded to remove them
from Room 241 to the balcony outside the room in order to question them individually.
As a result of the questioning, the police officers ultimately narrowed down the
suspected owner of the jacket to two individuals: Adams and Lymon.6 At that time,
Officer Valiquette handcuffed Adams while still in the motel room, read Adams his
Miranda rights and asked if he understood them – to which Adams responded, “I do.”
Up to this point, Adams maintained that it was not his jacket or gun.
Officer Valiquette eventually transported Adams to his patrol car in the motel
parking lot and continued his interrogation. At approximately 4:15 a.m., almost three
hours after Adams’s arrest, and after Officer Valiquette told Adams (falsely) that
Valiquette had seen footage on a motel security video of Adams wearing the jacket,
5
Adams contends that the district court erred in failing to state its factual determinations regarding
whether Sergeant Eby inquired as to the ownership of the jacket before reaching into the inside pocket of
the jacket and finding the gun and drug contraband, or after he had already searched the jacket and found
the gun. However, his contention is belied by the record. The district court analyzed Sergeant Eby’s
actions under three possible scenarios: (1) Sergeant Eby lifted the jacket off the floor consistent with his
consent to search for contraband, asked who owned the jacket and no one claimed it, determined it was
unusually heavy, consistent with the weight of a gun, and looked inside the jacket and found the gun;
(2) Sergeant Eby asked who owned the jacket, and no one responded. He then proceeded to pick the jacket
up off the floor, noticed and commented that it was unusually heavy, looked in the inside pocket of the
jacket and found the gun at issue, along with a crack pipe and some crack cocaine; or (3) Sergeant Eby
picked up the jacket from the floor, noticed that it was heavy, looked in the inside pocket and found the
gun, along with a crack pipe and some crack cocaine, and then asked who owned the jacket, to which no
one responded (SuppTr., Vol. II at 225-27). The court then found that under any of the scenarios the
jacket was not claimed and “had been abandoned for purposes of privacy interest.” (SuppTr., Vol. II at
224-28). But the court indeed stated its ultimate finding consistent with the first scenario.
6
During the questioning, everyone that was in the room told the police that the jacket belonged
to Adams, except Dickerson, who claimed the jacket belonged to Lymon, and Adams. Ultimately,
however, Adams admitted ownership of the jacket.
No. 08-5372 United States v. Adams Page 5
Adams confessed to possessing the gun. Upon procuring Adams’s confession, Officer
Valiquette completed a “Gun Questionnaire Form” (“Questionnaire”), indicating that
Adams admitted the gun belonged to him. Officer Valiquette did not have Adams sign
one of the written Miranda waiver forms he had in his patrol car at the time because “he
just didn’t think about it.”
At the top of the Questionnaire was the word “MIRANDA” followed by two
adjacent, separate boxes captioned “yes” and “no,” with the box next to “yes” checked
off by Officer Valiquette. Directly under the word “MIRANDA” was the word
“WAIVER,” also followed by two adjacent, separate boxes, captioned “yes” and “no,”
neither of which was checked. Id. According to Valiquette, the “yes” box checked next
to the word “MIRANDA” indicated that Valiguette had read Adams his Miranda rights,
and the boxes next to “WAIVER” were unchecked because it was Valiquette’s
understanding that the “WAIVER” boxes referenced express, written waivers only.
Thus, because Valiquette did not have Adams sign a written waiver and because there
was no express waiver, i.e., Adams “never said I am waiving [my] rights,” Valiquette
deemed the boxes inapplicable. Valiquette testified, however, that although Adams never
expressly waived his Miranda rights, he kept talking to Valiquette, and “he never asked
for an attorney . . . never said he didn’t want to answer any questions or anything like
that.”
B. Procedural History
On October 4, 2006, Adams was indicted on charges of being a felon in
possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924. On August 10,
2007, Adams moved to suppress both the underlying firearm and the inculpatory
statement he made to Valiquette subsequent to his arrest. On September 18, 2007,
following a two-day evidentiary hearing on the suppression issues, the district court
issued a bench order denying Adams’s motion to suppress both the physical evidence,
as well as Adams’s subsequent statement to the police. The court concluded that
Sergeant Eby’s search of the jacket did not violate Adams’s constitutional rights, as “[the
jacket] had been abandoned for purposes of privacy interest,” and “the officer was
No. 08-5372 United States v. Adams Page 6
entitled to determine for officer safety why it was heavy since there is a natural
possibility that a weapon might be in the jacket.” The court further concluded that
Adams “knowingly, intelligently and voluntarily waived [his Miranda] rights through
indicating that he understood them and by talking to the officer.”
On December 3, 2007 – the eve of trial – Adams asked the court to give the jury
the following instruction:
Evidence has been presented that the Defendant, Wilbur B. Adams, Jr.,
admitted that he possessed the firearm as described in the Indictment.
You may not convict Wilbur B. Adams, Jr. solely upon his own
uncorroborated statement or admission.
ROA at 82. The court denied Adams’s request, concluding that “the gun is sufficient
corroborating evidence to make this instruction inapplicable.”
At Adams’s trial, held on December 4 and 5, 2007, in addition to Adams’s
confession, the government presented the testimony of Sergeant Eby and Officer
Valiquette, along with the gun, crack cocaine, and pipe that was found in the jacket. No
other physical or testimonial evidence was presented. The jury found Adams guilty of
the firearm possession charge, and on March 10, 2008, the district court sentenced
Adams to 120 months of imprisonment and two years of supervised release.
II. ANALYSIS
Adams asserts three arguments on appeal: (1) the search of his jacket violated
his Fourth Amendment rights; (2) the government failed to meet its burden of proving
that Adams knowingly and voluntarily waived his Miranda rights; and (3) the court’s
refusal to give the jury the confession/corroboration instruction was erroneous. We
address each in turn.
A. Motion to Suppress
When reviewing a district court’s decision on a motion to suppress, this Court
reviews the district court’s factual findings for clear error, and its legal conclusions de
novo. United States v. Gillis, 358 F.3d 386, 390 (6th Cir. 2004). “A factual finding will
No. 08-5372 United States v. Adams Page 7
only be clearly erroneous when, although there may be evidence to support it, the
reviewing court on the entire evidence is left with the definite and firm conviction that
a mistake has been committed.” United States v. Navarro-Camacho, 186 F.3d 701, 705
(6th Cir. 1999). When a district court has denied a motion to suppress, this Court
reviews the evidence “in the light most likely to support the district court’s decision.”
Id. (quoting United States v. Braggs, 23 F.3d 1047, 1049 (6th Cir. 1994), cert. denied,
513 U.S. 907 (1994)).
1. Search of Adams’s Jacket
The Fourth Amendment provides, in relevant part, that the “right of the people
to be secure in their persons, houses, papers, and effects, against unreasonable searches
and seizures, shall not be violated.” U.S. Const. amend. IV. This Court has recognized
that “[b]ecause Fourth Amendment rights are ‘personal,’ . . . the central inquiry in any
suppression hearing is whether the defendant challenging the admission of evidence has
shown a legitimate expectation of privacy in the place searched or the thing seized.”
United States v. King, 227 F.3d 732, 743 (6th Cir. 2000) (citing Rakas v. Illinois, 439
U.S. 128, 140 (1978)). Whether a legitimate expectation of privacy exists in a particular
place or thing is determined on a “case-by-case basis.” King, 227 F.3d at 744. In
determining whether a legitimate expectation of privacy exists, we employ a two-part
inquiry. “‘First, we ask whether the individual, by [his] conduct, has exhibited an actual
expectation of privacy; that is, whether he has shown that he sought to preserve
something as private . . . . Second, we inquire whether the individual’s expectation of
privacy is one that society is prepared to recognize as reasonable.’” United States v.
Waller, 426 F.3d 838, 844 (6th Cir. 2005) (citing King, 227 F.3d at 742 (quoting Bond
v. United States, 529 U.S. 334, 338 (2000))).
The Fourth Amendment prohibits the warrantless search of a hotel unless it falls
within an exception to the warrant requirement, such as consent. See United States v.
Caldwell, 518 F.3d 426, 429 (6th Cir. 2008). Here, it is not disputed that Bond, as the
renter of Room 241, had a legitimate privacy interest in the room and, thus, the authority
to give consent to the officers to search the room for contraband. It is also undisputed
No. 08-5372 United States v. Adams Page 8
that he gave such consent.7 Accordingly, Adams does not contend that his Fourth
Amendment rights were violated by the search of the motel room. Instead, he contests
the scope of Bond’s consent and whether it extended to the inside pocket of Adams’s
jacket where the gun was found. Adams argues that his Fourth Amendment rights were
violated when Sergeant Eby searched the interior pocket of his jacket, which was “kind
of hidden” in the “little gap” between a bed and a wall. Thus, the question is: whether
under the facts of this case, Adams – by his conduct – retained a sufficient expectation
of privacy in the jacket, such that Sergeant Eby violated Adams’s rights under the Fourth
Amendment when he picked up the jacket, and when he searched the inside pocket. See
United States v. Ross, 456 U.S. 798, 822-23 (1982) (noting that Fourth Amendment
protection varies depending on the factual circumstances in each situation). We find that
he did not.
The district court concluded that Sergeant Eby’s search of the motel room fell
within the consent exception to the warrant requirement. Moreover, the court concluded
that Bond’s consent to search the motel room for contraband “included consent to look
throughout the room in places where contraband could possibly be located[, a]nd that
picking the jacket up off the floor was within the scope of that consent.” (SuppTr., Vol.
II at 227.) The court further found that once the jacket was picked up “Officer Eby
asked whose jacket it was and nobody claimed it.” Thus, the court determined that
“there was no assertion of privacy in the jacket[, a]nd any privacy interest was
effectively abandoned at the time under either version of the facts about when the gun
was discovered in the jacket.” Once Sergeant Eby picked up the jacket and determined
that it was heavy, the court concluded that Eby “was entitled to determine for officer
safety why it was heavy since there is a natural possibility that a weapon might be in the
jacket.”
7
As previously stated, noting conflicting testimony as to whether Bond consented to a search of
the room for contraband specifically, the district court credited the testimony of the officers. Because the
district court was in the best position to assess credibility, we defer to the court’s determination on this
issue. See United States v. Hill, 195 F.3d 258, 264 (6th Cir. 1999).
No. 08-5372 United States v. Adams Page 9
Adams argues that the district court erred in its determination that the consent
given by Bond to search the motel room for contraband sufficiently authorized the
officers to search the jacket in which the gun was found. Specifically, Adams contends
that the handgun found in the pocket of his jacket should have been suppressed because:
(1) Bond’s consent to search the motel room did not authorize the search of Adams’s
jacket; (2) Sergeant Eby’s search of the inside pocket of the jacket violated Adams’s
legitimate expectation of privacy; and (3) even if Sergeant Eby legitimately developed
probable cause to believe Adams’s jacket contained a gun once he picked it up, Eby was
required to seize the jacket pending application for a warrant.
Here, Adams’s jacket was lying on the floor of the motel room, away from him,
but in the sight of Sergeant Eby,8 who had Bond’s consent to search the room for
contraband. There were clothes strewn about the floor and throughout various parts of
the room, and the officers had observed drug contraband on the floor from their vantage
point in the doorway of the room prior to the consented search. In addition, at least one
of the other guests of the room testified that, in conducting his search for contraband,
Sergeant Eby was “going through” the clothes scattered on the floor throughout the
room. Because, under these circumstances, it was not unreasonable for Sergeant Eby to
pick up the jacket from the floor in search of drug contraband, we find that the district
court did not clearly err in its determination that the scope of Bond’s consent to search
the room for contraband included lifting the jacket off of the floor.
But the inquiry does not end there. In its suppression ruling, the district court
properly recognized that Bond’s consent to search the motel room “does [not]
necessarily include everything in it[, a]nd that guests to a motel room still may have a
privacy interest in things they brought with them, depending on the totality of the
circumstances.” (SuppTr., Vol. II at 226.) See, e.g., Waller, F.3d at 845 (noting that a
resident’s consent to search his premises does not necessarily establish authority to
search a guest’s closed container on the premises). The court noted, however, that based
8
Although Adams argues that he “stuck” his jacket in the gap between the bed and the wall, at
no point does he contend that the jacket was completely out of view from Sergeant Eby during his search
of the room, nor does the record support such a contention.
No. 08-5372 United States v. Adams Page 10
on the totality of the circumstances in the instant case, Adams, by his conduct, had
abandoned any privacy interest he may have had in the jacket by the time Sergeant Eby
picked it up, suspected – based on the heaviness of the jacket – that there was a gun
inside, and searched the inside pocket. We agree.
It is undisputed that the jacket was visibly lying on the floor in a space between
the bed on which Adams and several other guests were seated, and the wall. Adams was
not wearing the jacket, was not holding the jacket, did not have the jacket within his
immediate reach, and did not otherwise indicate by his actions that he had any privacy
interest in the jacket. In fact, once Sergeant Eby properly lifted the jacket from the floor,
and asked to whom the jacket belonged, no one – including Adams – claimed ownership
of the jacket. Based on these circumstances, we find that the district court did not clearly
err in its determination that Adams did not have a legitimate expectation of privacy in
the jacket at the time Sergeant Eby conducted his search.
Adams argues that even if Sergeant Eby’s act lifting the jacket up off the floor
was proper and within the scope of his search pursuant to Bond’s consent, once Eby
developed probable cause to believe that there was a gun inside of the jacket, pursuant
to United States v. Chadwick, 433 U.S. 1 (1977), he was “required . . . to get [a] warrant
before exploring the jacket’s content.” Appellant’s Br. at 38-39. Adams’s reliance on
Chadwick is misplaced. First, Chadwick is materially distinguishable from the instant
case in that the issue there involved the search of a footlocker, i.e., a closed container,
in an automobile. And second, even if the facts of Chadwick were comparable, the law
regarding search and seizure of closed containers has evolved since Chadwick was
decided. See, e.g., California v. Acevedo, 500 U.S. 565 (1991) (clarifying the approach
to be taken by police officers confronted with a closed container in an automobile,
concluding that the Fourth Amendment does not prohibit a warrantless “search [of] an
automobile and the containers within it where they have probable cause to believe
contraband or evidence is contained.”). Id. at 580. Thus, we find Adams’s argument on
this issue unpersausive.
No. 08-5372 United States v. Adams Page 11
The district court correctly found that, under the circumstances here, once
Sergeant Eby properly lifted the jacket off of the floor – which “had been abandoned for
purposes of privacy interest” – and determined that it was unusually heavy, “officer
safety” justified an exception to the warrant requirement to search the inside of the
jacket. In addition to consent, the existence of exigent circumstances provides a relevant
exception to the warrant requirement. See Mincey v. Arizona, 437 U.S. 385, 392-93
(1978) (“the need to protect or preserve life or avoid serious injury is justification for
what would be otherwise illegal absent an exigency or emergency”) (quoting Wayne v.
United States, 318 F.2d 205, 212 (D.C. Cir. 1963)). We have recognized four general
categories that satisfy the exigent circumstances exception: “(1) hot pursuit of a fleeing
felon; (2) imminent destruction of evidence; (3) the need to prevent a suspect’s escape,
and (4) a risk of danger to the police or others.” United States v. Rohrig, 98 F.3d 1506,
1515 (6th Cir. 1996). We have noted, however, that “[q]ualification for this exception
is not easy.” United States v. Purcell, 526 F.3d 953, 960 (6th Cir. 2008) (citing United
States v. Chambers, 395 F.3d 563, 565 (6th Cir. 2005)).
For example, in United States v. Johnson, 22 F.3d 674 (6th Cir. 1994), we
concluded that no exigent circumstances existed to justify the warrantless search and
seizure of guns from defendant’s closet, based on information obtained from defendant’s
freed kidnap victim. See Johnson, 22 F.3d at 680 (“The mere presence of firearms does
not create exigent circumstances.”). In Johnson, even though the police officers had
reason to believe there were firearms on the premises based on the information they
received from the kidnap victim, once the victim was freed, and defendant was not on
the premises, the police had sufficient time to secure a search warrant. Id.
The circumstances in the instant case are quite distinguishable from Johnson.
Here, Sergeant Eby and other police officers were in the midst of properly conducting
a search for drug contraband. Based on Sergeant Eby’s training and experience, he
recognized that the additional weight of the jacket was consistent with the weight of a
handgun. By all accounts, room 241 was a small motel room, and as Eby was
conducting his search, there were several guests situated throughout various parts of the
No. 08-5372 United States v. Adams Page 12
room, including between Sergeant Eby and the door. And, according to the officers’
testimony, drug contraband had already been uncovered. Moreover, the officers were
familiar with the immediate area surrounding the motel, and knew it to be a high-crime
area. Considering the totality of these circumstances, the district court did not clearly
err in determining that officer safety satisfied the exigent circumstances exception to the
warrant requirement. Accordingly, the district court did not err in denying Adams’s
motion to suppress the firearm found in the pocket of his jacket.
2. Adams’s Confession
Next, Adams argues that the inculpatory statements he made to Officer
Valiquette after his arrest should be suppressed under Miranda v. Arizona, 384 U.S. 436
(1966), “unless the Government meets its ‘great’ burden of proving that Adams waived
his Miranda rights and that the waiver was knowing and voluntary.” Appellant’s Br. at
58. The government maintains that Adams waived his Miranda rights by voluntarily
speaking with Officer Valiquette after Valiquette read him his Miranda rights, and
Adams affirmed that he understood those rights, did not ask for an attorney, and
continued talking to Valiquette.
It is the government’s burden to establish a waiver by a preponderance of the
evidence. See United States v. Nichols, 512 F.3d 789, 798 (6th Cir. 2008). The
application of the Miranda rule is limited to “custodial interrogations,” i.e., “questioning
initiated by law enforcement officers after a person has been taken into custody or
otherwise deprived of his freedom of action in a significant way.” United States v.
Salvo, 133 F.3d 943, 948 (6th Cir. 1998) (quoting Miranda, 384 U.S. at 444). “Thus, in
order for Miranda to apply, the suspect must either be actually taken into custody or the
restraint on his freedom must rise to the level associated with a formal arrest.” Salvo,
133 F.3d at 948 (citing California v. Beheler, 463 U.S. 1121, 1125 (1983)). A waiver
of Miranda rights must be voluntary, that is, “the product of a free and deliberate choice
rather than intimidation, coercion or deception.” Machacek v. Hofbauer, 213 F.3d 947,
954 (6th Cir. 2000) (citing Moran v. Burbine, 475 U.S. 412, 421 (1986) (quoting Fare
v. Michael C., 442 U.S. 707, 725 (1979))).
No. 08-5372 United States v. Adams Page 13
“The waiver must have been made with full awareness both of the nature of the
right being abandoned and the consequences of the decision to abandon it. Only if the
‘totality of the circumstances surrounding the investigation’ reveal both an uncoerced
choice and the requisite level of comprehension may a court properly conclude that the
Miranda rights have been waived.” Id. In accessing whether a waiver is knowing and
intelligent, “the relevant question is not whether the ‘criminal suspect [knew] and
[understood] every possible consequence of a waiver of the Fifth Amendment privilege,’
but rather whether the ‘suspect [knew] that he [could] choose not to talk to law
enforcement officers, to talk only with counsel present, or to discontinue talking any
time.” Garner v. Mitchell, 557 F.3d 257, 261 (6th Cir. 2009) (quoting Colorado v.
Spring, 479 U.S. 564, 573-74 (1987)).
This Court has held that a Miranda “waiver may be clearly inferred . . . when a
defendant, after being properly informed of his rights and indicating that he understands
them, nevertheless does nothing to invoke those rights” and speaks. Nichols, 512 F.3d
at 798-99. Thus, a waiver of Miranda rights need not be made in writing, and need not
be expressly made. United States v. Miggins, 302 F.3d 384, 397 (6th Cir. 2002).
Rather, courts may infer an implied waiver “from the actions or words of the person
interrogated.” North Carolina v. Butler, 441 U.S. 369, 373-76 (1979).
In the instant case, there was no written waiver of Miranda rights executed by
Adams. That fact, however, is not determinative, as the record clearly reflects by a
preponderance of the evidence that Adams knowingly and voluntarily waived his
Miranda rights. Officer Valiquette read Adams his Miranda rights after Adams was
handcuffed, and asked if he understood those rights; Adams verbally responded, “I do.”
There is no indication in the record that Adams ever asked for a lawyer, nor does Adams
assert that he made such a request. After verbally acknowledging that he understood his
Miranda rights, Adams continued talking with Officer Valiquette, albeit first denying
ownership of the jacket and gun at issue. However, Adams subsequently made
incriminating statements, admitting the gun was his and that he carried it for protection.
Furthermore, Adams proceeded to answer a series of questions from the Questionnaire
No. 08-5372 United States v. Adams Page 14
regarding his possession and ownership of the gun. Adams then signed the
Questionnaire, and placed his fingerprint on it.
Adams’s challenge to the waiver of his Miranda rights appears to be based
largely on the fact that the “WAIVER” box on the Questionnaire was unchecked by
Valiquette, and Valiquette’s evidentiary hearing testimony that the box remained
unchecked because Adams “never did waive his rights.” Valiquette testified, however,
that although Adams never expressly waived his Miranda rights, “he never asked for an
attorney . . . never said he didn’t want to answer any questions or anything like that.”
Valiquette further explained that he did not check the “WAIVER” box because it was
his understanding that it referred to whether a written waiver was executed. Thus,
notwithstanding the ambiguity of the Questionnaire, the record supports the district
court’s determination that “based on the totality of the circumstances, Adams was read
his Miranda rights[,] . . . he understood them and [he] knowingly, intelligently and
voluntarily waived those rights through indicating that he understood them and by
talking to the officer.” Accordingly, we find that the district court did not clearly err in
denying Adams’s motion to suppress his confession.
B. Jury instruction
Finally, Adams challenges the district court’s refusal to instruct the jury that it
could not find Adams guilty solely on the basis of his uncorroborated confession.
Adams asked the district court to give the jury the following instruction regarding
reliance on an uncorroborated confession:
Evidence has been presented that the Defendant, Wilbur B. Adams, Jr.,
admitted that he possessed the firearm as described in the Indictment.
You may not convict Wilbur B. Adams, Jr. solely upon his own
uncorroborated statement or admission.
ROA at 82. The district court denied Adams’s request on the proposed jury instruction,
stating that “[i]ndependent corroborating evidence is only required in cases where there
is no clear proof of the corpus delecti, and here the corpus delecti or body of the crime
No. 08-5372 United States v. Adams Page 15
is the gun. And on that basis, [the court is] declining to [allow the proposed jury
instruction].” The court gave the following instruction regarding Adams’s statement:
You have received evidence of an alleged statement by the defendant to
certain law enforcement officers. You must decide whether the defendant
did in fact make the statement. If you find that the defendant did make
the statement, then you must decide what weight, if any, you feel the
statement deserves. In making this decision, you should consider all
matters in evidence having to do with the statement, including those
concerning the defendant himself and the totality of the circumstances
under which the statement was allegedly made.
(TTr., Vol. II at 388.)
When reviewing a district court’s decision to deny a specific jury instruction
request, this Court applies an abuse of discretion standard. See United States v. Jones,
403 F.3d 817, 821 (6th Cir. 2005). We “review jury instructions as a whole to determine
if they adequately inform the jury of the relevant considerations and provide a basis in
law for aiding the jury in reaching its decision and will reverse a jury verdict on account
of an instructional error only in situations where the instruction, viewed as a whole[,] is
confusing, misleading, and prejudicial.” United States v. Blackwell, 459 F.3d 739, 764
(6th Cir. 2006) (quoting Romanski v. Detroit Entm’t, LLC, 428 F.3d 629, 641 (6th Cir.
2005)). “A refusal to give requested instructions is reversible error only if (1) the
instructions are correct statements of the law; (2) the instructions are not substantially
covered by other delivered charges; and [(3)] the failure to give the instruction impairs
the defendant’s theory of the case.” United States v. Hargrove, 416 F.3d 486, 489 (6th
Cir. 2005) (quoting United States v. Newcomb, 6 F.3d 1129, 1132 (6th Cir. 1993)). This
Court “will not reverse a decision on the basis of an erroneous jury instruction where the
error is harmless.” Barnes v. Owens-Corning Fiberglas Corp., 201 F.3d 815, 822 (6th
Cir. 2000).
Adams’s proposed jury instruction is rooted in this Court’s decision in United
States v. Marshall, 863 F.2d 1285 (6th Cir. 1988). In Marshall, the defendant was
charged with cocaine distribution, based solely on his taped admissions to a government
informant, who sought to sell cocaine to the defendant, that “some of his friends were
No. 08-5372 United States v. Adams Page 16
interested in buying drugs.” Id. at 1286. On appeal, Marshall argued the district court
erred in failing to instruct the jury that it could not find him guilty of the drug offense
based solely on his uncorroborated admissions. Id. We noted, in reversing Marshall’s
conviction on the drug offense, that “[t]his Circuit has long followed the principle
enunciated in Opper and Smith, that a defendant’s extrajudicial, post-offense statements
must be corroborated with independent evidence in order to assure reliability and
truthfulness.” Marshall, 863 F.2d at 1287 (referencing the Supreme Court’s decisions
in Opper v. United States, 348 U.S. 84 (1954) (holding that post-arrest admissions and
confessions require corroboration of the essential facts admitted by a defendant), and
Smith v. United States, 348 U.S. 147 (1954) (noting that the purpose of requiring
corroboration of such statements is to prevent errors in convictions based upon untrue
confessions alone)).
Here, the government contends that the district court properly rejected Adams’s
proposed jury instruction because, in addition to Adams’s confession, other evidence
presented at trial – namely, the fact that the gun was found near Adams, and the officers’
testimony that after securing the gun they began interviewing everyone individually,
which enabled them to narrow down the suspects and establish ownership of the gun –
“clearly established the body of the crime, the corpus delecti,” thereby fulfilling the
corroboration requirement. Thus, the government contends that Adams’s confession was
corroborated by the gun being found.
The government’s argument, however, fails in light of established law in this
Circuit. Under binding precedent in this Circuit, the instruction is required
notwithstanding the existence of additional corroborating evidence. Marshall, 863 F.2d
at 1288 (holding that the district court’s refusal to give the requested corroboration
instruction was erroneous where “[t]he record reveals some evidence which may tend
to corroborate defendant’s statements that he distributed cocaine, but the jury was never
advised that corroboration was necessary”). Moreover, the fact that the gun was found
in a jacket, without more, does not establish a violation of 18 U.S.C. § 922(g)(1). See
id. (requiring possession of a gun by a convicted felon). And, the only other evidence
No. 08-5372 United States v. Adams Page 17
the government introduced regarding gun possession in the instant case was the
testimony of the officers that the gun was found in a jacket and that Adams ultimately
admitted possession of the weapon. Thus, in addition to its failure to give the requested
jury instruction concerning corroboration as required under Marshall, the district court’s
determination that the mere presence of the gun provided the corpus delecti, i.e., proof
that the crime was committed, independent of Adams’s admission, is unsupported by the
record.
Further, the government’s reliance on United States v. Harris, No. 93-5706, 1994
WL 47806 (6th Cir. Feb. 15, 1994),9 and United States v. Howard, 179 F.3d 539 (7th
Cir. 1999), is equally unavailing in light of this court’s decision in Marshall. See
Darrah v. City of Oak Park, 255 F.3d 301, 309 (6th Cir. 2001) (“The prior decision [of
a Sixth Circuit panel] remains controlling authority unless an inconsistent decision of the
United States Supreme Court requires modification of the decision or this Court sitting
en banc overrules the prior decision.”) (citation omitted). We find that the district court
erred in its refusal to give the jury instruction, as it correctly stated the law in this Circuit
regarding corroboration of Adams’s post-arrest confession and the delivered instructions
did not substantially cover the requested instruction.
Moreover, the record indicates that here, as in Marshall, the court’s failure to
advise the jury that corroboration was necessary substantially impaired Adams’s
defense. During closing arguments to the jury, the government stated, “this is the gun
that was in the jacket in that room at the Travelodge Motel. This is the same gun that
the defendant admitted was his. He admitted it in writing on that Gun Questionnaire.
That’s what you need to know about this case.” Defense counsel, in his closing, noted
the government’s repeated reference to Adams’s confession, and attempted to emphasize
to the jury that the government had the burden of proving Adams’s guilt beyond a
reasonable doubt, and that Adams could not be convicted by his own words.
Nevertheless, because the jury was never advised that corroboration of Adams’s
9
In addition, Harris is distinguishable from both Marshall as well as the instant case because in
Harris, the Court determined that in addition to defendants confession, there was independent evidence
of criminal activity. See Harris, 1994 WL 47806, at *4.
No. 08-5372 United States v. Adams Page 18
confession was required, it may have improperly convicted on the basis of the
uncorroborated statement alone. Marshall, 863 F.2d at 1288. It cannot be said that the
district court’s error in refusing to give the proposed instruction was harmless. Thus, we
find that the district court abused its discretion by refusing to deliver the jury instruction.
III. CONCLUSION
For the foregoing reasons, we affirm the district court’s decision denying
Adams’s motion to suppress the firearm and his statement to the police, but reverse the
court’s determination denying the proposed jury instruction and remand for a new trial.
No. 08-5372 United States v. Adams Page 19
________________________
CONCURRENCE
________________________
JULIA SMITH GIBBONS, Circuit Judge, concurring. I concur in Judge Keith’s
opinion and write separately to note one point about the suppression issue. In my view,
the search here was clearly justified by the presence of the exigent circumstance of
insuring officer safety. While I do not disagree with Judge Keith’s analysis of the
abandonment issue, I emphasize that the search was reasonable even if Adams had not
abandoned his jacket. The two bases for upholding the search are independent, and the
exigent circumstances basis seems the more obvious of the two to me.