Gerald Kamlager v. William Pollard , 715 F.3d 1010 ( 2013 )


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  •                             In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 11-3372
    G ERALD K AMLAGER,
    Petitioner-Appellant,
    v.
    W ILLIAM P OLLARD ,
    Respondent-Appellee.
    Appeal from the United States District Court
    for the Eastern District of Wisconsin.
    No. 10 C 667—Rudolph T. Randa, Judge.
    A RGUED JANUARY 23, 2013—D ECIDED A PRIL 26, 2013
    Before P OSNER and W ILLIAMS, Circuit Judges, and
    N ORGLE, District Judge.Œ
    N ORGLE, District Judge. Following a jury trial, Gerald
    Kamlager was convicted of first-degree intentional homi-
    cide and use of a dangerous weapon in the death of
    Wanda Greenlee, in violation of 
    Wis. Stat. §§ 940.01
    (1)(a)
    Œ
    Hon. Charles R. Norgle of the United States District Court
    for the Northern District of Illinois, sitting by designation.
    2                                               No. 11-3372
    and 939.63(1)(b),1 and was sentenced to life imprison-
    ment with no possibility for extended supervision. He
    was also convicted of hiding a corpse, in violation of
    
    Wis. Stat. § 940.11
    (2), and was sentenced to five years’
    imprisonment followed by five years’ extended supervi-
    sion to be served consecutively. After exhausting post-
    conviction remedies, Kamlager sought collateral relief
    pursuant to 
    28 U.S.C. § 2254
    . The district court denied
    his writ of habeas corpus petition. We granted Kamlager
    a certificate of appealability limited to a single issue:
    whether the admission of statements he made to police
    officers after he requested to see counsel violated his
    Sixth Amendment rights. See 
    28 U.S.C. § 2253
    (c)(2).
    Because we conclude that the Wisconsin Appellate
    Court reasonably applied Supreme Court precedent in
    finding that the admission of tainted evidence was harm-
    less, we affirm the judgment of the district court denying
    the writ of habeas corpus.
    I. Background
    Our account of the facts is drawn from the Wisconsin
    Appellate Court’s decision affirming Kamlager’s convic-
    tion on direct appeal. On December 23, 2001, Wanda’s
    body was discovered covered with branches and brush
    1
    The Judgment of Conviction mistakenly cites to 
    Wis. Stat. § 939.63
    (1)(a), which refers to the increased penalty for a
    misdemeanor. However, it correctly indicates the maximum
    five-year increase for a felony pursuant to § 939.63(1)(b).
    No. 11-3372                                             3
    in a secluded wooded area—close to both Wanda and
    Kamlager’s homes—in Walworth, Wisconsin. Wanda
    died as a result of gunshot wounds to the abdomen and
    blunt-force trauma to the head. The condition of Wanda’s
    body was consistent with her death occurring on the
    date of her disappearance, November 24, 2001. Wanda’s
    boyfriend Kamlager became the prime suspect and was
    eventually charged with first-degree intentional homicide,
    use of a dangerous weapon, and hiding a corpse.
    The evidence against him was extensive, albeit circum-
    stantial.
    A. Evidence at Trial
    At trial, Wanda’s mother, Phyllis Greenlee, testified
    that the day before her daughter disappeared, Wanda
    went to a dog track with Kamlager. According to Phyllis,
    Wanda said things did not work out with Kamlager
    that night. Phyllis testified that on the morning of her
    disappearance, Wanda told her that she had received a
    phone call from Kamlager, and was going to meet him
    at Menards (a home improvement store) in Janesville.
    Phyllis also testified that in the Fall of 2001 Kamlager
    had Wanda’s cell phone, which he used to call their
    home. The state introduced Wanda’s cell phone records,
    reflecting that a call was placed from Wanda’s cell phone
    to Wanda and Phyllis’s home on November 24, 2001,
    at 8:09 a.m.
    Deputy Richard Paquin testified that he interviewed
    Phyllis and Darrell Greenlee, Wanda’s brother, on Novem-
    ber 27, 2001. Paquin testified that upon learning about
    4                                           No. 11-3372
    Kamlager’s phone call and Wanda’s plan to meet
    Kamlager at Menards on the morning of her disappear-
    ance, he asked the Janesville Police Department to
    check the Menards parking lot. Wanda’s car was found
    in the Menards parking lot.
    When Paquin questioned Kamlager as to Wanda’s
    whereabouts, Kamlager said he did not know where
    Wanda currently was but the last time he saw her
    was on November 23, 2001, at the dog track (the night
    before she disappeared). Kamlager denied having plans
    to meet Wanda at Menards on November 24, 2001, and
    said he did not know why Wanda’s vehicle was
    parked there. Paquin advised his sergeant that “some-
    thing appeared suspicious.”
    A formal videotaped interview followed at the
    sheriff’s department. The video and transcript were
    admitted into evidence at trial, without objection. At
    the beginning of the interview, Kamlager was told three
    times that he was free to leave at anytime and that he
    was not under arrest. Kamlager admitted that he and
    Wanda were having an extramarital affair. He also ad-
    mitted that he owed Wanda approximately $1,000.
    Kamlager stated that he and Wanda had an argument
    on November 23, 2001, relating to their weekend plans,
    and her desire to go away together for the weekend. That
    night, at about 7:00 p.m., Kamlager said he spoke to
    his brother-in-law, Richard Bender, about going hunting
    in Richland Center. According to Kamlager, Bender
    was supposed to pick him up at 3:00 a.m. the next day
    (November 24, 2001). Kamlager stated that he had all of
    No. 11-3372                                             5
    his hunting gear ready to go, packed in the truck. Paquin
    asked whether he would have his own weapon or shot-
    gun. Kamlager nodded yes and said, “A .308 [rifle].”
    Bender, however, did not show up at 3 a.m. Kamlager
    said he left at 8:00 a.m. for Richland Center to go
    hunting with Bender, arriving a little after 11:00 a.m. In
    response to further questioning, Kamlager said that he
    brought his hunting gear but did not have his rifle. He
    said Bender was supposed to bring him his father-in-
    law’s rifle. Paquin asked Kamlager if he owned any
    weapons. Kamlager shook his head no, answering incon-
    sistently with his previous statements. Kamlager said
    that he and Bender spent four hours hunting and that
    he left for home between 2:30 and 3:00 p.m., arriving
    home at around 6:00 p.m.
    Kamlager’s videotaped statements, however, were
    largely controverted by the testimony of multiple
    witnesses at trial. Bender testified that although he and
    Kamlager had talked about going hunting on Novem-
    ber 24, 2001, their plans were never finalized. He
    further stated that Kamlager arrived at Richland Center
    at about 11:30 a.m. Bender testified that Kamlager was
    “acting weird” and “had something on his mind other
    than coming up there deer hunting.” Bender said that
    he had hunted with Kamlager for about seven years
    and, on this occasion, Kamlager was not dressed in his
    usual hunting attire. He also said that Kamlager did
    not bring a gun and borrowed his extra gun. Bender
    testified that Kamlager left around 2:30 or 3:00 p.m.,
    and asked him to call Kamlager’s wife, Bonnie, to say that
    he was with him and would be coming home. Bender
    testified that he did not call Bonnie stating, “why should
    6                                             No. 11-3372
    I lie for him? [H]e wasn’t up there hunting with me all
    day. He pretty much showed up for a couple of hours.
    And I know Jerry from years past, and he uses people
    for excuses a lot; so that’s why I said I’m not going to
    get involved in it.”
    Bender’s wife, Barbara Nordmeyer-Bender, testified
    that on November 24, 2001, she answered a collect call
    made to the Bender home, at approximately 9:00 a.m.,
    from Kamlager. Barbara said that Kamlager wanted her
    to call Bender’s cell phone and then call him back, giving
    her the payphone number where he could be reached.
    Police confirmed that this number was the number of
    the payphone located at the Menards in Janesville.
    Kamlager’s wife, Bonnie, also testified. She said that
    she purchased a gun for Kamlager, but did not know
    what caliber or type of gun it was. She also stated that
    Kamlager told her that he had won two or three guns.
    Bonnie said that on November 24, 2001, Kamlager left
    their house at 7:00 a.m. and returned home that night
    between 7:00 and 8:00 p.m. She confronted Kamlager
    because she expected him home earlier, but Kamlager
    did not respond and gave her a “deer in headlights”
    look. Bonnie reported Kamlager missing on November 29,
    2001, having not seen him since November 26, 2001.
    Kamlager’s father-in-law, Wesley Bender, testified that
    Kamlager called him on December 5, 2001, and told him
    to take care of Bonnie, stating, “The bitch wanted me to
    leave my Bonnie for her.” The same day, when police
    went to take Kamlager into custody on a probation
    hold, they found him attempting to commit suicide by
    No. 11-3372                                              7
    inhaling exhaust   fumes   from   the   tailpipe   of   his
    running truck.
    Michael Murphy, a Wisconsin prison inmate, testified
    that he and Kamlager were in prison together and that
    Kamlager confessed that he “killed somebody in
    Walworth County” and was worried about it. Murphy
    asked if anyone had seen him, and Kamlager replied
    that no one had. Murphy stated that he did not believe
    Kamlager, but two years later, after learning that
    Kamlager had been charged with first-degree inten-
    tional homicide, sent a letter to Walworth County
    Judge Kennedy disclosing Kamlager’s admission.
    Murphy testified that the state did not promise him
    anything in exchange for his testimony.
    Additionally, the state introduced the following evi-
    dence. Kamlager owed Wanda a significant amount of
    money, approximately $35,000 to $36,000; not the mere
    $1,000 Kamlager claimed. Wanda’s ATM card was used
    approximately ten times on November 26, 2001, two
    days after anyone reported seeing her. Surveillance
    video depicted Kamlager in the area of the ATM at
    which five withdrawals were made from Wanda’s
    checking account. The ATM card was also used at a
    location approximately one-half mile from where
    Wanda’s body was found. One of the bullets taken
    from Wanda’s body was a fired lead .22-caliber long-
    rifle bullet. Three unfired .22-caliber bullets were
    recovered from Kamlager’s hunting jacket. Kamlager
    owned a .22-caliber rifle that was not seen after Wanda
    disappeared.
    8                                               No. 11-3372
    B. Assumed Constitutional Violation at Trial
    The state also introduced statements obtained by
    police after Kamlager requested an attorney in his first in-
    custody interview, on December 5, 2001. Detective
    Michael Banaszynski testified that Kamlager admitted
    that he had seen Wanda on the day she disappeared,
    November 24, 2001. Kamlager admitted that he met
    Wanda at the Menards parking lot in Janesville to go to
    breakfast, but they had a fight and he returned her to
    her truck.
    Banaszynski also testified that Kamlager wrote him
    letters from prison, and excerpts from the letters were
    read to the jury. For example, on July 24, 2002, Kamlager
    wrote: “Should I ever receive a letter from Bonnie
    saying, I just got the truck back, cleaned . . . and the
    computer . . . I would be so happy that I might talk for
    weeks.” On August 25, 2002, Kamlager wrote: “I might
    have something . . . in my memory . . . to help solve—solve
    different crimes. But the way I was treated . . . for what
    I did . . . . When I saw a fight at the county, I asked some-
    one important, ‘What do I say I saw?’ I knew I was
    going to prison, do I want to be labeled a snitch or not.”
    On October 6, 2002, Kamlager wrote that he does not
    care if he is charged because he has nothing more to
    lose. On November 15, 2002, Kamlager wrote that if the
    items he wanted back were returned, he would be
    available “24/7.” On December 9, 2002, Kamlager wrote
    that he would be available to meet at anytime.
    Before trial, Kamlager moved to exclude the state-
    ments he made after exercising his right to counsel on the
    No. 11-3372                                                 9
    grounds that these statements were obtained in viola-
    tion of his Fifth, Sixth and Fourteenth Amendment
    rights. The state trial court found that although Kamlager
    invoked his right to counsel on December 5, 2001, he
    also indicated that he might speak with Banaszynski at a
    later date. The state trial court denied the motion to
    suppress, determining that this was an “invitation” that
    gave Banaszynski the right to reinitiate contact with
    Kamlager. The Wisconsin Court of Appeals assumed,
    without deciding, that Kamlager’s constitutional rights
    were violated through the admission of this evidence,
    but nevertheless concluded that the error was harmless
    because it was clear beyond a reasonable doubt that a
    rational jury would have rendered the same verdict
    even if the tainted evidence had been suppressed. The
    Supreme Court of Wisconsin declined review.
    II. Discussion
    We review the district court’s denial of a petition for
    writ of habeas corpus de novo. Carter v. Thompson, 
    690 F.3d 837
    , 843 (7th Cir. 2012). “Federal habeas relief from a
    state-court criminal judgment is not easy to come by
    because the Antiterrorism and Effective Death Penalty
    Act of 1996 (the ‘AEDPA’) requires us to defer to a
    great extent to the decisions of the state courts.” Thompkins
    v. Pfister, 
    698 F.3d 976
    , 983 (7th Cir. 2012) (internal quota-
    tion marks and citation omitted). We review the deci-
    sion of the last state court to adjudicate the merits of
    the petitioner’s claim—here, the 2007 opinion of the
    Wisconsin Appellate Court. McNary v. Lemke, 
    708 F.3d 10
                                                   No. 11-3372
    905, 913 (7th Cir. 2013). We may grant habeas relief
    only if the proceeding in the Wisconsin Appellate
    Court resulted in a decision that is: (1) “contrary to, or
    involved an unreasonable application of, clearly estab-
    lished Federal law, as determined by the Supreme Court
    of the United States”; or (2) ” based on an unreasonable
    determination of the facts in the light of the evidence
    presented in the state court proceeding.” 
    28 U.S.C. § 2254
    (d).
    Kamlager alleges only an error of law; he does not
    challenge the factual findings. A state court decision
    is “contrary to” federal law if it applies the wrong legal
    standard established by Supreme Court precedent or
    decides a case differently than the Supreme Court on
    materially indistinguishable facts. Bell v. Cone, 
    535 U.S. 685
    , 694 (2002) (citing Williams v. Taylor, 
    529 U.S. 362
    ,
    405-06 (2000)); McNary, 708 F.3d at 913. Alternatively,
    a state court decision involves an “unreasonable appli-
    cation of” federal law if the state court “correctly
    identifies the governing legal principle . . . but unreason-
    ably applies it to the facts of the particular case.” Bell,
    
    535 U.S. at
    694 (citing Williams, 
    529 U.S. at 407-08
    );
    McNary, 708 F.3d at 913. The focus of this inquiry
    is “whether the state court’s application of clearly estab-
    lished federal law is objectively unreasonable,” not
    whether it was merely incorrect. Bell, 
    535 U.S. at
    694
    (citing Williams, 
    529 U.S. at 409-11
    ). Indeed, “even a
    strong case for relief does not mean the state court’s
    contrary conclusion was unreasonable.” Harrington v.
    Richter, 
    131 S. Ct. 770
    , 786 (2011) (citing Lockyer v.
    Andrade, 
    538 U.S. 63
    , 75 (2003)). An objectively unrea-
    No. 11-3372                                             11
    sonable application is one that falls “well outside the
    boundaries of permissible differences of opinion.” Carter,
    690 F.3d at 843 (internal quotation marks and citation
    omitted). Put differently, a state court decision in-
    volves a reasonable application of federal law if it is
    “at least minimally consistent with the facts and circum-
    stances of the case.” Hall v. Zenk, 
    692 F.3d 793
    , 798 (7th
    Cir. 2012) (internal quotation marks and citation omitted).
    Kamlager argues that the state trial court unreasonably
    applied Miranda v. Arizona, 
    384 U.S. 436
     (1966), and its
    progeny in admitting statements he made to police
    officers after he requested counsel. Relying on Brecht
    v. Abrahamson, 
    507 U.S. 619
     (1993), Kamlager main-
    tains that the tainted evidence could be interpreted as
    tacit admissions of guilt and therefore the error was not
    harmless because it necessarily had a substantial and
    injurious effect on the jury’s verdict. However, where, as
    here, the state court has conducted a harmless-error
    analysis, our role is to decide whether that analysis was
    a reasonable application of Chapman v. California, 
    386 U.S. 18
     (1967). Johnson v. Acevedo, 
    572 F.3d 398
    , 404 (7th
    Cir. 2009); see also Mitchell v. Esparza, 
    540 U.S. 12
    , 18
    (2003) (per curiam).
    Under Chapman, “before a federal constitutional error
    can be held harmless, the court must be able to declare
    a belief that it was harmless beyond a reasonable
    doubt.” 
    386 U.S. at 24
    . An error is harmless if the state
    proves “beyond a reasonable doubt that the error com-
    plained of did not contribute to the verdict obtained.” 
    Id.
    In applying Chapman, the Supreme Court has articulated
    the inquiry in alternative wording: “Is it clear beyond a
    12                                              No. 11-3372
    reasonable doubt that a rational jury would have found
    the defendant guilty absent the error?” Neder v. United
    States, 
    527 U.S. 1
    , 18 (1999). If the state court reasonably
    applied the Chapman standard, “the federal case is over
    and no collateral relief issues.” Johnson, 
    572 F.3d at 404
    .
    But if the state court unreasonably applied the Chapman
    standard, we must make an independent decision, ap-
    plying the Brecht standard of “actual prejudice” to de-
    termine whether the error was harmless. 
    Id.
    Here, the Wisconsin Appellate Court assumed, without
    deciding, that the statements Kamlager made after exer-
    cising his right to counsel were admitted in error, but
    reasoned that “if it is clear beyond a reasonable doubt
    that a rational jury would have rendered the same
    verdict absent trial error, then the error did not con-
    tribute to the verdict, and it is therefore harmless.” The
    Wisconsin Appellate Court, citing State v. Hale, 
    691 N.W.2d 637
     (Wis. 2005), articulated relevant factors in
    applying the Chapman standard, including the nature of
    the state’s case, the frequency of the error, the im-
    portance of the erroneously admitted evidence, whether
    the erroneously admitted evidence corroborates or dupli-
    cates other untainted evidence, the nature of the de-
    fense, and the strength of the state’s case. The Wisconsin
    Appellate Court’s reliance on these factors is consistent
    with Chapman. Mereness v. Schwochert, 375 F. App’x 612,
    616 (7th Cir. 2010) (non-precedential order). The Wisconsin
    Appellate Court concluded that given the overall strength
    of the state’s case, a rational jury would have rendered the
    same verdict absent the tainted evidence.
    No. 11-3372                                           13
    In determining that the Miranda error was harmless,
    the Wisconsin Appellate Court evaluated and rejected
    Kamlager’s argument—that the state improperly relied
    on Kamlager’s inadmissible statement to contradict his
    previous statement to police that he had not seen
    Wanda on the day she disappeared—finding that the
    state introduced untainted evidence from which a jury
    could rationally draw the same conclusion. Specifically,
    the Wisconsin Appellate Court found that the errone-
    ously admitted evidence was strongly corroborated
    by evidence that Kamlager met with Wanda on the day
    she disappeared and lied when he told detectives that
    he had not. For example, the state presented phone
    records and testimonial evidence that Kamlager made
    a collect call on November 24, 2001, at almost 9:00 a.m.,
    from a payphone located at the Janesville Menards
    (where Wanda’s car was found); that Wanda received
    a phone call the morning of her disappearance from
    Kamlager and that she was going to meet him at
    Menards; that a call was placed from Wanda’s
    cell phone to Wanda and Phyllis’ home at 8:09 a.m. on
    November 24, 2001; and that Kamlager had Wanda’s
    cell phone during the Fall of 2001 (including the week-
    end this call was placed).
    The Wisconsin Appellate Court concluded that the
    error was harmless because the remaining evidence
    against Kamlager was strong. The Wisconsin Appellate
    Court identified compelling circumstantial evidence
    pointing to Kamlager as the perpetrator, including, inter
    alia, a discredited account of Kamlager’s whereabouts
    on the day of Wanda’s disappearance; his strange
    14                                               No. 11-3372
    behavior on the day of Wanda’s disappearance and
    thereafter; his large debt (approximately $35,000 to
    $36,000) owed to Wanda; his presence, captured on video
    surveillance, in the area of the ATM at which five of ten
    withdrawals were made from Wanda’s checking ac-
    count two days after she went missing; his conversation
    with his father-in-law, in which Kamlager told him to
    take care of Bonnie and stated, “The bitch wanted me
    to leave my Bonnie for her”; expert testimony that three
    unfired .22-caliber bullets were recovered from Kam-
    lager’s hunting jacket (one of the bullets taken from
    Wanda’s body was a fired lead .22-caliber long-rifle bullet);
    and his .22-caliber rifle was not seen after Wanda disap-
    peared.
    Kamlager argues that the Wisconsin Appellate Court’s
    decision is unreasonable—despite the state’s presentation
    of a strong, albeit circumstantial, case—because, in his
    view, admission of his unconstitutionally-obtained con-
    tradictory statement (which he characterizes as a “de
    facto confession”) is per se reversible error. Not so. The
    Supreme Court has rejected a per se rule of prejudice
    in cases involving suppressible confessions. Premo v.
    Moore, 
    131 S. Ct. 733
    , 744 (2011). In rejecting a per se rule,
    the Supreme Court addressed its previous application
    of the harmless-error standard in Arizona v. Fulminante,
    
    499 U.S. 279
     (1991), wherein it held that an improperly
    admitted confession was not harmless under Chapman
    because the remaining evidence against the defendant
    was weak. 
    Id.
     The Supreme Court reaffirmed the legal
    standard announced in Neder (paraphrasing Fulminante)
    that, for direct review following an acknowledged con-
    No. 11-3372                                                  15
    stitutional error at trial, the state has “the burden of
    showing that it was ‘clear beyond a reasonable doubt
    that a rational jury would have found the defendant
    guilty absent the error.’ ” 
    Id.
     (quoting Neder, 
    527 U.S. at 18
    ).
    At the time of the Wisconsin Appellate Court’s deci-
    sion, the harmless-error standard as established by Su-
    preme Court precedent, including Fulminante and Neder,
    provides that the strength of the state’s case absent the
    error was relevant. Thus, the mere fact that the jury was
    presented with improperly admitted statements does
    not, in and of itself, constitute reversible error. Nor
    does the fact that the remaining evidence against
    Kamlager was circumstantial in nature. See United States
    v. Reyes, 
    270 F.3d 1158
    , 1169 (7th Cir. 2001) (“Circum-
    stantial evidence is of equal probative value to direct
    evidence, and in some cases is even more reliable.” (inter-
    nal quotation marks and citations omitted)).
    In any event, Kamlager’s admission that he had seen
    Wanda on the day she disappeared simply does not
    amount to “a full confession in which the defendant
    discloses the motive for and means of the crime,” which
    may have tempted the jury to “rely upon that evidence
    alone in reaching its decision.” Fulminante, 
    499 U.S. at 296
    .
    Kamlager merely stated that he met Wanda at the
    Menards parking lot in Janesville to go to breakfast but
    they had a fight and he returned her to her truck, where
    he had last seen her. We reject Kamlager’s argument to
    the extent he claims that this evidence is uniquely dis-
    tinctive, critical evidence against him. The Wisconsin
    Appellate Court reasonably found that the state pre-
    16                                              No. 11-3372
    sented untainted corroborating evidence from which a
    rational jury could conclude that Kamlager met with
    Wanda on the day she disappeared. Further, the court
    reasonably found the testimony relating to the other
    tainted exchanges between Banaszynski and Kamlager
    “relatively less important.” Under § 2254(d)(1), we may
    not substitute our own judgment for that of the state
    court. See Woodford v. Visciotti, 
    537 U.S. 19
    , 24-25 (2002).
    Finally, Kamlager argues that the Wisconsin Appel-
    late Court’s decision is unreasonable because it failed to
    analyze whether the prosecutor impermissibly em-
    phasized the tainted evidence. The Wisconsin Appellate
    Court concluded that even if Kamlager was correct in
    his assertion that the state relied on the tainted evidence
    in substantial part, the error was nonetheless harmless
    because it is clear beyond a reasonable doubt, in light of
    the overwhelming untainted evidence in the case, that
    a rational jury would have rendered the same guilty
    verdict absent the error. Although the Wisconsin
    Appellate Court assigned no weight to the state’s refer-
    ences to the tainted evidence, its decision was nonethe-
    less a reasonable application of Chapman. The Wisconsin
    Appellate Court’s conclusion is consistent with the facts
    and circumstances of the case. We therefore find that
    fairminded jurists could not disagree with the Wisconsin
    Appellate Court. Because the evidence against Kamlager
    was overwhelming, any error in admitting statements
    he made to police officers after he requested to see
    counsel was harmless.
    No. 11-3372                                              17
    III. Conclusion
    For the foregoing reasons, we A FFIRM the district court’s
    decision to deny Kamlager’s habeas corpus petition.
    4-26-13