United States v. Haynes

UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA, 
Plaintiff-Appellee,
v.  No. 00-4675
WILLIS MARK HAYNES,
Defendant-Appellant.

Appeal from the United States District Court
for the District of Maryland, at Greenbelt.
Peter J. Messitte, District Judge.
(CR-98-520-PJM)
Argued: September 26, 2001
Decided: November 19, 2001
Before WIDENER and WILKINS, Circuit Judges, and
HAMILTON, Senior Circuit Judge.
Affirmed by unpublished per curiam opinion.
COUNSEL
ARGUED: Joshua R. Treem, SCHULMAN, TREEM, KAMIN-
KOW, GILDEN & RAVENELL, P.A., Baltimore, Maryland, for
Appellant. Deborah A. Johnston, Assistant United States Attorney,
Greenbelt, Maryland, for Appellee. ON BRIEF: Stephen S. Schen-
ning, United States Attorney, Sandra Wilkinson, Assistant United
States Attorney, Greenbelt, Maryland, for Appellee.
2 UNITED STATES v. HAYNES
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
OPINION
PER CURIAM:
Following a jury trial, Willis Mark Haynes (Haynes) was convicted
of, inter alia, three counts of first-degree murder, 18 U.S.C.
§ 1111(a), three counts of kidnapping, id. § 1201(a), and three counts
of using a firearm during and in relation to a crime of violence, id.
§ 924(c)(1). Haynes received concurrent life terms for the first-degree
murder and kidnapping counts, and received a forty-five year consec-
utive sentence for the firearm counts. On appeal, Haynes challenges
his convictions and sentences. We affirm.
I
A
On the evening of January 26, 1996, Haynes, Dustin John Higgs
(Higgs), and Victor Gloria (Gloria) left Higgs’ apartment in Higgs’
Mazda MPV and went to Washington, D.C. There, the trio picked up
Tamika Black (Black), Tanji Jackson (Jackson), and Mishann Chinn
(Chinn) and returned to Higgs’ apartment in Laurel, Maryland. As the
group was listening to music and while Haynes, Higgs, and Gloria
were consuming alcohol and smoking marijuana, a heated argument
broke out between Higgs and Jackson, which caused Jackson to
retrieve a knife from the kitchen. Haynes attempted to diffuse the situ-
ation, but the argument continued. After Jackson told Higgs she was
going to "get somebody to **** him up," (J.A. 507), the women left
the apartment, but the men remained. Higgs was at the patio door
looking out at the women as they left, Gloria was on the couch, and
Haynes was across the room near the kitchen.
Higgs, angered by the comment Jackson made before leaving,
observed that one of the women was writing down his Mazda MPV’s
license plate number and commented that the woman writing down
UNITED STATES v. HAYNES 3
his vehicle’s license plate number knew "a lot of niggers," (J.A. 508),
a comment interpreted by Gloria as meaning she knew people who
could harm Higgs. Higgs said "come on," id., got his coat, and pulled
a .38 caliber firearm out of a drawer in a nightstand next to the couch.
Haynes, Higgs, and Gloria then left the apartment and got into the
Mazda MPV.
With Higgs driving, Haynes in the passenger seat, and Gloria in the
seat behind the driver, Higgs drove the vehicle toward the exit of the
apartment complex, stopping next to where the women were walking
on the side of the road. Higgs told Haynes to tell the women to get
into the vehicle. Although it is unclear what Haynes said to the
women, the women got into the back seat of the vehicle.
Shortly after leaving the apartment complex, Higgs drove the vehi-
cle onto Route 197, heading toward the Baltimore-Washington Park-
way. Gloria was intoxicated and experiencing motion sickness during
the drive, so he attempted to fall asleep. The women spoke to each
other in the back seat and Haynes and Higgs carried on a conversation
in the front seat.
Higgs drove the vehicle past the Baltimore-Washington Parkway
exit, the exit which would have taken the party on a direct route to
Washington, D.C. Continuing on Route 197, Higgs drove the vehicle
into the Patuxent Wildlife Research Center, a federal property falling
within the jurisdiction of the United States Park Police (USPP). Higgs
stopped the vehicle on Route 197 in an area of woods, where there
were no streetlights and it was completely dark. Higgs told the
women to get out of the vehicle, and the women complied. Higgs then
handed the .38 caliber firearm to Haynes and told him "you better
make sure they’re dead." (J.A. 1066). Haynes exited the vehicle and
fired five shots, killing all three women.
Haynes immediately got back into the vehicle, and Higgs drove the
vehicle to a park along the Anacostia River, where the .38 caliber fire-
arm was thrown into the river. Higgs then drove the vehicle back to
his apartment, where the men wiped the windows and furniture to
remove fingerprints and threw out videotapes and other items which
the women might have touched.
4 UNITED STATES v. HAYNES
At approximately 4:30 a.m. on January 27, 1996, an individual
traveling on Route 197 observed the bodies and reported his observa-
tions to a USPP officer. The USPP officer responded and observed
the bodies of three women strewn across the shoulder and roadway
of Route 197. An appointment book belonging to Jackson was
discovered on the scene. Written on one page was
"13801/Mazda/769329M." (J.A. 426). Maryland motor vehicle
records established that license plate 769329M was for a Mazda MPV
registered to Higgs. The number 13801 corresponded to the address
of Higgs’ apartment, 13801 Briarwood Drive, Laurel, Maryland.
Two residents of the apartment complex where Higgs lived
observed, between 3:30 and 4:00 a.m. on January 27, 1996, three
women, matching the descriptions of the three victims, walking
behind their buildings and coming from the general area of Higgs’
apartment.
On October 5, 1998, based on a federal complaint charging him
with distribution of cocaine base, Haynes was arrested. Following his
arrest, Haynes made oral, and gave written statements implicating
him in the murders of the three women.
While Haynes was in custody for the federal drug charge on which
he was arrested, he began to confide in another inmate, Gerald
Vaughn (Vaughn). Haynes told Vaughn he used a ".38" to kill the
"bitches." (J.A. 838-39). Haynes also told Vaughn that he committed
the murders because one of the women owed some money (a drug
debt) to him and his cousin. Further, Haynes told Vaughn that he
should have killed Gloria.
B
On December 20, 1999, a federal grand jury sitting in the District
of Maryland, by way of a second superseding indictment, indicted
Haynes and Higgs on charges of, inter alia, first-degree murder, 18
U.S.C. § 1111(a), kidnapping, id. § 1201(a), and using a firearm dur-
ing and in relation to a crime of violence, id. § 924(c)(1). The govern-
ment filed a notice of intent to seek the death penalty for the first-
degree murder and kidnapping counts. Id. § 3593(a).
UNITED STATES v. HAYNES 5
Prior to trial, Haynes moved to suppress statements he made to the
police, as well as all evidence obtained as a result of those statements.
Following a hearing on the motion, the district court denied the
motion.
Haynes’ case was severed from Higgs’ case, and Haynes was tried
first. Following a jury trial, the jury returned guilty verdicts on all
counts, and the case proceeded to the penalty phase of the trial, where
the jury heard evidence on aggravation and mitigation of the capital
counts. After the penalty phase of the trial, the jury was unable to
reach a unanimous verdict relating to the sentence. On August 24,
2000, the district court sentenced Haynes to concurrent life terms for
the first-degree murder and kidnapping counts and to a forty-five year
consecutive sentence for the firearm counts. Haynes noted a timely
appeal.
II
Haynes makes several arguments attacking the district court’s deci-
sion to deny his motion to suppress statements he made to the police
following his arrest as well as all of the evidence obtained as a result
of those statements. Before we address Haynes’ meritless arguments,
we set forth the facts surrounding his statements and the applicable
law.
A
On October 1, 1998, FBI Special Agent Bradlee Sheafe (Agent
Sheafe) met with USPP officers Robert Rule (Lieutenant Rule) and
Joseph Green (Detective Green) to formulate a strategy for arresting
Haynes. The officers planned to arrest Haynes on an outstanding fed-
eral complaint charging him with distribution of cocaine base, but
interrogate him about his relationship with Higgs and the murders of
the three women.
At approximately 9:30 a.m. on October 5, 1998, Haynes was
arrested at his residence in Bowie, Maryland on the federal complaint
charging him with distribution of cocaine base. Following his arrest,
Haynes was transported to the FBI’s office in Calverton, Maryland,
6 UNITED STATES v. HAYNES
arriving at approximately 10:10 a.m. After securing Haynes in an
interview room at about 10:20 a.m., the arresting agents, Special
Agents Louis Luciano and Gerald Dougher, had no further contact
with him.
Haynes remained alone in the interview room for approximately
one hour and twenty minutes. According to Agent Sheafe, the inter-
view room was designed to create the impression that it was dedicated
to a "massive investigation" of Haynes. (J.A. 1104-05). The interview
room contained several boxes labeled "Haynes Homicide Investiga-
tion." (J.A. 199-200). The boxes in fact did not contain materials
related to an investigation of Haynes; rather, they contained miscella-
neous papers from the FBI’s Calverton office. Hung on the walls of
the interview room were posted copies of newspaper articles and pho-
tographs about the murders and the three women and their families.
At approximately 11:40 a.m., Agent Sheafe, who was the case
agent on the drug investigation for which Haynes was arrested,
entered the interview room. After inquiring if Haynes needed any-
thing to eat or drink or needed to use the restroom facilities, Agent
Sheafe obtained biographical information from Haynes regarding
himself and his wife, Latonya Rochelle Haynes, which, according to
Agent Sheafe, was necessary to process Haynes on the federal drug
charge. After allowing Haynes to use the restroom facilities, Agent
Sheafe then left Haynes alone in the room.
At approximately 12:10 p.m., Agent Sheafe, Lieutenant Rule, and
Detective Green entered the interview room. After introductions,
Lieutenant Rule commented that it had been a while since he had seen
Haynes. Lieutenant Rule noted that there had been several changes in
Haynes’ life since the last time they had talked; Haynes had gotten
married, had a new car, and had moved into a new residence. Lieuten-
ant Rule and Haynes talked about Haynes’ brother, who had been
institutionalized for some health reasons.
The officers then advised Haynes that they wanted to bring some
items to his attention, but specifically advised Haynes that they were
not asking him any questions and did not want him to comment. The
first item brought to Haynes’ attention was a telephone record show-
ing a phone call from Higgs’ phone to a friend of Haynes near the
UNITED STATES v. HAYNES 7
time of the murders. The second item was a transcript from a plea
hearing, which involved Higgs’ guilty plea to a charge arising from
a separate shooting (the Cherry Lane shooting) involving both Haynes
and Higgs.1 During the plea hearing, Higgs disavowed using a .38 cal-
iber firearm; rather, Higgs claimed Haynes had used the .38 caliber
firearm. Finally, Lieutenant Rule showed Haynes a fabricated ballis-
tics comparison purporting to match up the bullets from the Cherry
Lane shooting with the bullets used in the murders of the three
women. At the conclusion of the officers’ twenty-minute presentation,
Haynes asked for some cigarettes and to speak with Detective Green
alone. In deference to Haynes’ request, Agent Sheafe and Lieutenant
Rule left Haynes alone with Detective Green and went to find some
cigarettes.
For approximately fifteen minutes, Detective Green remained alone
in the interview room with Haynes. During this time, Haynes asked
Detective Green what he should do. Detective Green responded that
he should tell the truth. Detective Green discussed generally how
Haynes’ whole life was a lie, that he had lied so much he could not
keep his lies straight, and that telling the truth would make him feel
much better. Haynes agreed and said that he was getting "paranoid,"
thinking the police were everywhere. (J.A. 270). Haynes asked Detec-
tive Green about Wayne Perry (Perry) and asked how Perry avoided
the death penalty.2 Haynes indicated that Perry was his "hero." Id.
Detective Green then asked Haynes if he was "ready," and Haynes
stated that he was ready. Id. Detective Green left the interview room
at approximately 12:45 p.m.
At 12:50 p.m., Agent Sheafe, Lieutenant Rule, and Detective Green
reentered the interview room, and Haynes was given the cigarettes
which he had previously requested. Using a USPP advice of rights
card, the officers orally advised Haynes of his Miranda3 rights.
Haynes read his Miranda rights aloud, acknowledged understanding
them, and answered orally and in writing the questions on the reverse
1
The Cherry Lane shooting occurred on December 10, 1995.
2
According to Detective Green, Perry had been convicted of five first-
degree murders in Washington, D.C.
3
Miranda v. Arizona, 384 U.S. 436 (1966).
8 UNITED STATES v. HAYNES
side of the card, affirmatively stating his understanding and his will-
ingness to be interviewed.
The interview commenced with Haynes orally describing his rela-
tionship with Higgs. In the first ninety minutes, Haynes described
how they met and the nature of their drug dealing relationship. After
Haynes completed his history, Lieutenant Rule asked him to describe
the events of January 26 and 27, 1996. Haynes told them that he was
at Higgs’ apartment and that Higgs brought three women over to the
apartment. According to Haynes, there was a fight between Higgs and
one of the women. After the fight, Higgs left to take the women
home. Higgs returned and told Haynes that he had killed the women.
At approximately 2:30 p.m., Haynes was asked if he wanted a
drink and Haynes responded in the affirmative. After receiving a
soda, Lieutenant Rule told Haynes "this is all very convenient for you
that, you know, you weren’t present for the killings, that you were
advised later about them, but we both know that’s not what happened.
We both know that you were indeed in the van and present for the
homicides." (J.A. 223-24). In response, Haynes acknowledged that he
had been in the vehicle with Higgs and that he originally thought that
Higgs was going to take the women home. Instead, Haynes said that
Higgs went down a dark road, pulled over, ordered the women out of
the vehicle, and then got out and shot the women. Then, according to
Haynes, they went to the Anacostia River and threw the firearm into
the river. Haynes also said he was willing to take the officers to the
location where the firearm had been thrown into the river.
At 3:55 p.m., Agent Sheafe proposed a break and suggested they
have something to eat. Haynes indicated that he would like to eat a
"Big Mac." (J.A. 1027). The officers left the interview room and
returned at approximately 4:15 p.m. with the food, including the Big
Mac.
At 4:40 p.m., Haynes read the handwritten preamble to his first
written statement, which was a reminder of his Miranda rights, and
after acknowledging his rights, Haynes began writing a statement. It
took approximately one hour to complete the written statement,
including the question and answer portion. In this first written state-
ment, Haynes maintained that he was partying with the three women
UNITED STATES v. HAYNES 9
at Higgs’ apartment; that Higgs had a fight with one of the women;
that Higgs offered to take them home; that Higgs pulled over on a
dark road, got out of the vehicle and shot all three women; and that
after the shooting Higgs drove to a place where the firearm was
thrown into the Anacostia River. Originally, when describing the
murders, Haynes wrote, "I ran back to the van." (J.A. 154). During the
question and answer period, Lieutenant Rule asked Haynes why he
had written "I ran back to the van," to which Haynes responded that
it was a mistake and changed the "I" to "he." (J.A. 1041). This first
written statement was finished at approximately 5:50 p.m. The state-
ment ended with Haynes’ acknowledgment that the statement was a
voluntary statement and that no promises had been made to him.
When Haynes’ first written statement was concluded, Agent
Sheafe, Lieutenant Rule, and Detective Green went to interview Glo-
ria, who was being held in another room at the FBI Calverton office.
At 6:20 p.m., the officers reentered the interview room and advised
Haynes that Gloria was giving a statement admitting that, contrary to
Haynes’ statement, he (Gloria) was in the vehicle at the time of the
murders. In response, Haynes stated that it was possible Gloria was
there, but he did not remember. The officers then left the interview
room.
At 7:45 p.m., Agent Sheafe reentered the interview room and ques-
tioned Haynes regarding his drug activity, which was the subject of
the federal drug charge. Haynes provided an oral statement regarding
his drug transactions and Gloria’s involvement in them. At 8:50 p.m.,
Agent Sheafe left the interview room. He returned at 9:20 p.m. with
Detective Green. Haynes agreed to provide a written statement con-
cerning his drug trafficking activities. Once again, the written state-
ment began with a preamble advising Haynes of his Miranda rights,
which he acknowledged. The second written statement was limited to
Haynes’ drug trafficking activities that resulted in his arrest. The
statement was completed at 10:03 p.m. and ended with an acknowl-
edgment of the statement’s voluntariness. At 10:10 p.m., Haynes was
fingerprinted and photographed.
At 10:51 p.m., Haynes was driven to Anacostia Park, arriving at
11:20 p.m. Haynes directed the officers to the location where the mur-
der weapon was thrown into the Anacostia River. At 11:48 p.m., they
10 UNITED STATES v. HAYNES
left the park. Knowing that Gloria had given a statement about the
murders which was similar to Haynes but identifying Haynes as the
shooter, the officers wanted to clarify Haynes’ written statement
regarding the murders. Given the late hour, the officers took Haynes
to the USPP Greenbelt Substation, arriving at approximately 12:10
a.m.
At 12:20 a.m., Haynes was asked if he needed anything, and he
responded that he would like some cigarettes and a soda. He was
given both. The officers then told Haynes they believed that he had
gotten out of the vehicle at the murder scene and that he was the
shooter. To support these beliefs, the officers falsely told Haynes that
his footprint had been found at the murder scene. At this time, Haynes
became visibly upset, holding his stomach and shaking. He then
orally admitted that he had shot the women because he was afraid that
Higgs would kill him if he did not kill the women.
Around 1:05 a.m., Haynes was asked to put his admission in writ-
ing. Haynes read aloud the preamble to his third written statement and
wrote that he originally lied about who had been the shooter and that
he killed the women because he was afraid that Higgs would kill him
if he did not. At approximately 1:33 a.m., Haynes completed the writ-
ten statement, which again ended with his acknowledgment of the
statement’s voluntariness. After a break to use the restroom facilities,
a written question and answer statement was commenced, and the
statement was completed at 2:20 a.m. The question and answer seg-
ment of the statement was signed by Haynes and included an
acknowledgment that the statement was voluntary.
B
In order to protect the right granted by the Fifth Amendment that
"no person . . . shall be compelled in any criminal case to be a witness
against himself," U.S. Const. amend. V, the Supreme Court in
Miranda adopted prophylactic procedural rules that must be followed
during custodial interrogations. Miranda, 384 U.S. at 444. The Court
held that, before a suspect in custody can be interrogated, the suspect
"must be warned that he has a right to remain silent, that any state-
ment he does make may be used as evidence against him, and that he
has a right to the presence of an attorney, either retained or
UNITED STATES v. HAYNES 11
appointed." Id. In general, any statements elicited from a suspect in
violation of these rules are inadmissible in the government’s case-in-
chief. Stansbury v. California, 511 U.S. 318, 322 (1994) (per curiam).4
The procedural safeguards prescribed by Miranda only apply
"where there has been such a restriction on a person’s freedom as to
render him ‘in custody.’" Oregon v. Mathiason, 429 U.S. 492, 495
(1977) (per curiam). A person is "in custody" for purposes of
Miranda if the person has been arrested or if his freedom of action
has been curtailed to a degree associated with arrest. Stansbury, 511
U.S. at 322. "[T]he term ‘interrogation’ under Miranda refers not only
to express questioning, but also to any words or actions on the part
of the police (other than those normally attendant to arrest and cus-
tody) that the police should know are reasonably likely to elicit an
incriminating response from the suspect." Rhode Island v. Innis, 446
U.S. 291, 301 (1980) (footnotes omitted).
The admissibility of a defendant’s statement also turns on whether
the statement was voluntary under the Due Process Clause of the Fifth
Amendment. United States v. Braxton, 112 F.3d 777, 780 (4th Cir.
1997) (en banc). The voluntariness inquiry under the Due Process
Clause of the Fifth Amendment requires us to determine "whether the
defendant’s will has been ‘overborne’ or his ‘capacity for self-
determination critically impaired.’" United States v. Pelton, 835 F.2d
1067, 1071 (4th Cir. 1987) (quoting Schneckloth v. Bustamonte, 412
U.S. 218, 225 (1973)).
When reviewing a motion to suppress statements of a defendant on
the ground that they were made during a custodial interrogation with-
out Miranda warnings or on the ground that the statement was invol-
untary, we must accept the district court’s findings of fact unless
clearly erroneous, but we review de novo whether the statements vio-
lated the dictates of Miranda or were involuntary. Braxton, 112 F.3d
at 781.
4
In Dickerson v. United States, 530 U.S. 428, 444 (2000), the Supreme
Court held that Miranda announced a constitutional rule that Congress
could not overrule legislatively.
12 UNITED STATES v. HAYNES
C
Haynes asserts that his pre-Miranda statements were inadmissible
because they were given without the benefit of Miranda warnings.
According to Haynes, the violation of Miranda resulted in the need
to exclude all subsequent statements as fruits of the poisonous tree.
Haynes’ pre-Miranda statements were as follows: (1) booking infor-
mation, including information obtained about his wife; (2) Haynes’
acknowledgment that he had called his friend’s home from Higgs’
apartment near the time period of the murders; and (3) statements he
made to Detective Green regarding Perry.
With regard to the booking information, Haynes argument fails for
the simple reason that routine booking information does not constitute
interrogation. United States v. D’Anjou, 16 F.3d 604, 608-09 (4th Cir.
1994). Clearly, the questions asked by Agent Sheafe regarding
Haynes’ background, including identifying information, are precisely
the type of booking information which is outside the realm of
Miranda.
With regard to Haynes’ acknowledgment that he had called his
friend’s home from Higgs’ apartment near the time period of the mur-
ders, this statement was not made during an interrogation of Haynes.
As noted earlier, interrogation has been defined as words or actions
by the police which are designed to illicit an incriminating response.
Innis, 446 U.S. at 301. In order to implicate Miranda, the officer’s
words must be direct interrogation or the functional equivalent
thereof. Id. at 300-01.
In this case, the officers specifically instructed Haynes not to say
anything, but just listen. While the officers wished to advise Haynes
of why they were there and the progress they had made in their inves-
tigation, they made it clear that they were not seeking any responses
from him. Consequently, Haynes’ statement was spontaneously and
voluntarily made and was not the result of any interrogation.
With regard to Haynes’ statements made to Detective Green con-
cerning Perry, when Haynes requested to speak to Detective Green
alone, the officers honored his request. During that fifteen-minute
interval, it was Haynes who asked questions and the detective who
UNITED STATES v. HAYNES 13
responded. The only question asked by Detective Green came at the
end of the fifteen minutes when Detective Green asked Haynes if he
was ready, and Haynes responded affirmatively. This conversation
was simply not an interrogation as there was nothing said by Detec-
tive Green which could be construed as a question designed to obtain
an inculpatory response.
Given that the pre-Miranda statements were not the result of any
interrogation, Haynes’ argument that his pre-Miranda statements
were inadmissible is without merit.5
D
Haynes also contends that his Miranda waivers were invalid, ren-
dering his post-Miranda statements inadmissible. We disagree.
To determine whether a defendant’s will has been overborne or his
capacity for self-determination critically impaired, we must consider
the totality of the circumstances, including the characteristics of the
defendant, the setting of the interview, and the details of the interro-
gation. Braxton, 112 F.3d at 781. In Braxton, we noted that the "mere
existence of threats, violence, implied promises, improper influence,
or other coercive police activity, however, does not automatically ren-
der a confession involuntary." Id. at 780.
Our independent review of the record does not establish that
Haynes’ post-Miranda warning statements were involuntarily made.
Haynes was repeatedly advised of his Miranda rights, and each writ-
ten statement included an acknowledgment of his Miranda rights and
the voluntariness of his statements. Cf. North Carolina v. Butler, 441
U.S. 369, 373 (1979) (holding that an express written or oral waiver
is usually strong evidence of the validity of the defendant’s waiver).
5
To the extent that Haynes presses the argument that his pre-Miranda
statements were inadmissible because they were involuntary under the
Due Process Clause of the Fifth Amendment, we reject this argument.
For obvious reasons, the circumstances surrounding the pre-Miranda
statements do not suggest that Haynes’ "will was ‘overborne’ or his
‘capacity for self-determination critically impaired.’" Pelton, 835 F.2d at
1071 (quoting Schneckloth, 412 U.S. at 225).
14 UNITED STATES v. HAYNES
Although Haynes’ interview lasted, on and off, for sixteen hours,
Haynes, who was familiar with the criminal justice system, was coop-
erative throughout the interview and was described as alert and con-
genial. Throughout the sixteen-hour period, numerous breaks were
taken, Haynes was repeatedly asked if he needed anything, and his
requests for food, drinks, cigarettes or to use the restroom facilities
were always honored. There is no evidence that he was under the
influence of drugs or alcohol. Further, there is no evidence that the
officers used violence or improper threats or promises to elicit
Haynes’ statements.6 Although the officers made several false state-
ments about the evidence they had obtained and the interview room
created the impression that there was an extensive investigation of
Haynes, this evidence, without more, does not render an otherwise
voluntary confession involuntary. Cf. Frazier v. Cupp, 394 U.S. 731,
739 (1969) (holding interrogator’s misrepresentation to suspect that
his co-suspect had already confessed did not render suspect’s subse-
quent confession involuntary); Lucero v. Kerby, 133 F.3d 1299, 1310-
11 (10th Cir. 1998) (officer’s false statement that defendant’s finger-
print had been recovered at the crime scene did not render an other-
wise voluntary statement involuntary); Ledbetter v. Edwards, 35 F.3d
1062, 1070 (6th Cir. 1994) (holding officer’s false statements that
police had matched defendant’s fingerprints to fingerprints found in
victim’s van and that two witnesses had identified defendant did not
render defendant’s confession involuntary); Holland v. McGinnis, 963
F.2d 1044, 1051 (7th Cir. 1992) ("Of the numerous varieties of police
trickery . . . a lie that relates to a suspect’s connection to the crime
is the least likely to render a confession involuntary."). In this case,
the misrepresentation during the initial pre-Miranda meeting regard-
ing the ballistics match, and the inference from the boxes that there
was an extensive investigation of Haynes, while likely to give a per-
6
Haynes argues that Detective Green made an implied promise when,
in response to Haynes’ question, he advised Haynes that Perry had
escaped the death penalty by admitting his guilt and accepting responsi-
bility for what he had done. This argument lacks merit because we have
held that statements similar to that made by Detective Green do not con-
stitute a promise, implied or otherwise. See, e.g., Braxton, 112 F.3d at
783 (holding that investigator’s statement "you’re not coming clean, . . .
you can do five years because you’re not coming clean," did not consti-
tute a threat or promise).
UNITED STATES v. HAYNES 15
son concern, were not of such a nature as to overbear one’s free will.
Likewise, the misstatement regarding Haynes’ footprint at the scene
of the crime, under circumstances including Haynes’ written
acknowledgment of the voluntariness of his three written statements,
cannot be said to have critically impaired his free will.7
In summary, the district court did not err when it denied Haynes’
motion to suppress.8
7
According to Agent Sheafe, while he was obtaining biographical
information from Haynes, Haynes requested to use a telephone. Accord-
ing to Agent Sheafe, he denied Haynes’ request because, in his experi-
ence,
oftentimes some sort of code or a plan has been preestablished
between conspirators in a drug case to make a telephone call.
I am personally aware of one instance where an arrestee was
allowed to make a telephone call because he told the arresting
officer that were he not to make a telephone call, no one would
pick his child up from school. The arresting officer allowed him
to make that phone call and it sounded to the officers, though,
he were indeed making that telephone call when in fact he had
advised a co-conspirator to rid his residence of some evidence
through the use of that phone call.
In my judgment and experience, it would have been improper for
me to allow Mr. Haynes to make a phone call at that time and
in that situation.
(J.A. 187-88). Agent Sheafe testified that it would have made a differ-
ence if Haynes indicated that he wanted to call a friend, a family mem-
ber, or an attorney. While we find Agent Sheafe’s denial of Haynes’
request to use a telephone militates slightly in favor of a finding that
Haynes’ statements were involuntary, given the overwhelming evidence
in the record that Haynes’ statements were voluntary, Agent Sheafe’s
refusal does not call into question the voluntariness of Haynes’ state-
ments.
8
We have reviewed Haynes’ argument that the officers’ failure to
present him before a magistrate within six hours of his arrest, Fed. R.
Crim. P. 5(a), 18 U.S.C. § 3501(c), rendered his oral and written state-
ments inadmissible and find the argument to be without merit.
16 UNITED STATES v. HAYNES
III
Haynes argues that the district court abused its discretion when it
admitted, pursuant to Rule 404(b) of the Federal Rules of Evidence,
evidence concerning his prior drug trafficking activities and the
Cherry Lane shooting.9 At trial, the district court allowed this evi-
dence to be admitted for the limited purpose of showing: (1) Haynes’
relationship with Higgs and Gloria in drug trafficking activity; (2)
Haynes’ ability to use a firearm; and (3) Haynes’ intent to use a fire-
arm.
With regard to Haynes’ prior drug trafficking activities, Gloria tes-
tified that he and Haynes had dealt drugs together prior to their
arrests. In his confession, Haynes confessed that he had a drug deal-
ing relationship with Higgs and Gloria. Haynes also told Vaughn that
he was involved in selling drugs with Higgs and that the murders
were committed because of a drug debt owed to him and his cousin
by one of the women.10
With regard to the Cherry Lane shooting, Rodney Simms testified
that both Haynes and a man independently identified as Higgs fired
weapons at him at close range. Based on the position of Haynes and
Higgs when firing, as well as the location of the spent shells, the evi-
dence in the record suggests that Haynes had a 9 mm. firearm and
Higgs had a .38 caliber firearm.
We need not decide whether the evidence concerning Haynes’ prior
9
Rule 404(b) provides in relevant part:
Evidence of other crimes, wrongs, or acts is not admissible to
prove the character of a person in order to show action in confor-
mity therewith. It may, however, be admissible for other pur-
poses, such as proof of motive, opportunity, intent, preparation,
plan, knowledge, identity, or absence of mistake or accident.
Fed. R. Evid. 404(b).
10
The government also introduced evidence concerning a search war-
rant that was executed at Higgs’ apartment on March 21, 1996. During
the search, the officers recovered a semi-automatic firearm, boxes of
ammunition, and cocaine base.
UNITED STATES v. HAYNES 17
drug trafficking activities and the evidence concerning the Cherry
Lane shooting were admissible under Rule 404(b) because, even if the
evidence was not, any error was harmless beyond a reasonable doubt.
In considering whether a nonconstitutional error is harmless, the
proper test . . . is whether we, in appellate review, can say
with fair assurance, after pondering all that happened with-
out stripping the erroneous action from the whole, that the
judgment was not substantially swayed by the error. In
applying this test, we must be mindful that it does not ask
simply whether we believe that irrespective of the error
there was sufficient untainted evidence to convict but, more
stringently, whether we believe it highly probable that the
error did not affect the judgment.
United States v. Ince, 21 F.3d 576, 583 (4th Cir. 1994) (citations and
internal quotation marks omitted).
We have found it helpful in making this assessment to examine
three factors: "(1) the centrality of the issue affected by the error; (2)
the steps taken to mitigate the effects of the error; and (3) the close-
ness of the case." Id. Applying these factors, we conclude that the
assumed errors in the instant case were harmless.
The evidence concerning Haynes’ prior drug trafficking activities
and the evidence concerning the Cherry Lane shooting went to a cen-
tral issue at trial. While this evidence relates to Haynes’ character, the
evidence also made it more probable that Haynes participated in the
crimes for which he was charged. Thus, because this evidence went
to a central issue at trial, the evidence weighs in favor of a harmful
error finding. However, the other two factors, mitigating factors and
closeness of the case, weigh in favor of finding harmless error.
As for mitigating factors, the district court gave a cautionary
instruction to the jury. Cautionary instructions, which jurors are pre-
sumed to follow, United States v. Love, 134 F.3d 595, 603 (4th Cir.
1998), generally alleviate any prejudicial impact from the challenged
evidence. United States v. Powers, 59 F.3d 1460, 1468 (4th Cir.
1995).
18 UNITED STATES v. HAYNES
The third and most crucial factor, the closeness of the case, Ince,
21 F.3d at 584, also weighs in favor of finding harmless error. In eval-
uating this factor, we look at the other evidence to see if it was suffi-
cient to convict, as well as "whether it [was] sufficiently powerful in
relation to the tainted evidence to give fair assurance that the tainted
evidence did not substantially sway the jury to its verdict." United
States v. Urbanik, 801 F.2d 692, 699 (4th Cir. 1986) (citations and
internal quotation marks omitted).
The case was not close. The overwhelming evidence presented at
trial establishes that Haynes helped kidnap and murdered the three
women, and used a firearm during and in relation to those offenses.
First, Haynes’ confession goes into great detail outlining the circum-
stances surrounding the crimes. In all critical respects, Gloria’s testi-
mony was consistent with Haynes’ confession. Further, the
government’s case was bolstered by Vaughan’s testimony. This evi-
dence is "sufficiently powerful in relation to the tainted evidence to
give fair assurance that the tainted evidence did not substantially sway
the jury to its verdict." Id. (citations and internal quotation marks
omitted).
For these reasons, we conclude that, even if the district court erred
in admitting the evidence concerning Haynes’ prior drug trafficking
activities and the evidence concerning the Cherry Lane shooting, any
error was harmless.
IV
Haynes also argues that the district court erred in imposing a con-
secutive sentence of twenty years’ imprisonment on Count Ten (use
of a firearm during and in relation to the murder and kidnapping of
Chinn) and a consecutive sentence of twenty years’ imprisonment on
Count Fifteen (use of a firearm during and in relation to the murder
and kidnapping of Jackson). In particular, Haynes asserts that these
counts of conviction do not constitute a "second or subsequent con-
viction" under 18 U.S.C. § 924(c)(1)11 because Count Five (use of a
11
The relevant statute under review, 18 U.S.C. § 924(c)(1), provides,
in pertinent part:
UNITED STATES v. HAYNES 19
firearm during and in relation to the murder and kidnapping of Black),
the first or predicate conviction, occurred as part of the same criminal
episode as Counts Ten and Fifteen. We disagree.
Haynes points to nothing in the language of the statute to support
his statutory construction. The statute speaks in terms of "conviction,"
not criminal episode. This textual approach to § 924(c)(1) is com-
pelled by the Supreme Court’s interpretation of that statutory provi-
sion in Deal v. United States, 508 U.S. 129 (1993).
In Deal, the defendant, Deal, who had committed six armed rob-
beries at different banks on different dates within a four-month period
was charged in one indictment with, inter alia, six bank robberies and
six counts of violating of § 924(c)(1). Deal, 508 U.S. at 130. Upon
Deal’s conviction on all charges, he was sentenced to five years
imprisonment on the first § 924(c)(1) count and to twenty years on
each of the five other § 924(c)(1) counts, each term to run consecu-
tively. Deal, 508 U.S. 131. The issue before the Supreme Court was
"whether [Deal’s] second through sixth convictions under § 924(c)(1)
in [a] single proceeding arose ‘[i]n the case of his second or subse-
Whoever, during and in relation to any crime of violence . . .
uses or carries a firearm, shall, in addition to the punishment pro-
vided for such crime of violence . . . be sentenced to imprison-
ment for five years . . . . In the case of his second or subsequent
conviction under this subsection, such person shall be sentenced
to imprisonment for twenty years . . . . Notwithstanding any
other provision of law, the court shall not place on probation or
suspend the sentence of any person convicted of a violation of
this subsection, nor shall the term of imprisonment imposed
under this subsection run concurrently with any other term of
imprisonment including that imposed for the crime of violence
. . . in which the firearm was used or carried.
18 U.S.C. § 924(c)(1). After Haynes committed the § 924(c)(1) offenses,
§ 924(c)(1) was amended, Pub. L. No. 105-386, 112 Stat. 3469. Under
the new version of § 924(c)(1), a second or subsequent conviction carries
a mandatory consecutive sentence of twenty-five years’ imprisonment.
18 U.S.C. § 924(c)(1)(C)(i). Haynes was sentenced under the version of
§ 924(c)(1) in effect when he committed the offenses.
20 UNITED STATES v. HAYNES
quent conviction’ within the meaning of § 924(c)(1)." Deal, 508 U.S.
at 131.
The Court rejected Deal’s argument that, because "conviction"
could mean either the finding of guilt or the entry of a final judgment
of guilt, § 924(c)(1) should be limited to the latter under the rule of
lenity. Deal, 508 U.S. at 131-37. The Court concluded that the only
coherent reading of the language was that the word "conviction" used
in the statute referred to a finding of guilt, and not to a final judgment,
id. at 132, and that, because "findings of guilt on several counts are
necessarily arrived at successively in time," id. at 133 n.1, a finding
of guilt on each count after the first was "second or subsequent." Id.
at 132-37.
The language and reasoning of Deal compel us to reject Haynes’
argument. If we held otherwise, we would have to limit the statutory
language "second or subsequent conviction" to exclude a conviction
that arises out of the same criminal episode. Thus, Haynes would
have us insert words in the statute which simply are not there. In
doing so, Haynes would require us to ignore that Congress specifi-
cally commanded that the enhancement would apply to "any" crime
of violence without regard to temporal considerations.
Just as the Supreme Court in Deal declined to differentiate between
convictions embodied in separate judgments and those embodied in
separate charges in the same indictment, so, too, we cannot distin-
guish between criminal acts that occur over a period of time and those
that result from the same course of criminal activity. The Deal Court
was unequivocal in holding that under § 924(c)(1) "conviction" means
"the finding of guilt by a judge or jury that necessarily precedes the
entry of a final judgment of conviction," and that more than one "con-
viction" can occur in a single proceeding. Deal, 508 U.S. at 131-32.
The Court stated: "The present statute . . . does not use the term
‘offense,’ so it cannot possibly be said that it requires a criminal act
after the first conviction. What it requires is a conviction after the first
conviction. There is utterly no ambiguity in that." Id. at 135.
Most courts, including our own, that have had occasion to interpret
§ 924(c)(1) after Deal have required the imposition of a consecutive
sentence for a second or subsequent § 924(c)(1) conviction notwith-
UNITED STATES v. HAYNES 21
standing a factual nexus between the predicate offense underlying the
first conviction and the predicate offense underlying the second or
subsequent conviction. United States v. Burnette, 170 F.3d 567, 572
(6th Cir.) (use of firearm in kidnapping bank employee’s family
members while employee was taken to bank to facilitate bank robbery
and use of firearm in the subsequent bank robbery are two separate
offenses to which the § 924(c)(1) sentencing enhancement is applica-
ble), cert. denied, 528 U.S. 908 (1999); United States v. Casiano, 113
F.3d 420, 424-26 (3d Cir. 1997) (§ 924(c)(1) conviction for kidnap-
ping was subsequent to § 924(c)(1) conviction for carjacking of the
same victim in the same criminal episode); United States v. Floyd, 81
F.3d 1517, 1526-27 (10th Cir. 1996) (even though carjacking of one
victim and kidnapping of another are part of a single criminal offense,
second conviction for a § 924(c)(1) with its consecutive twenty-year
sentence was proper); United States v. Andrews, 75 F.3d 552, 558
(9th Cir. 1996) (rejecting a challenge to a § 924(c)(1) enhancement
for a second conviction in a case where the underlying offenses of
murder and manslaughter occurred "virtually simultaneously," as part
of the same criminal episode); United States v. Camps, 32 F.3d 102,
106-09 (4th Cir. 1994) (upholding separate § 924(c)(1) convictions
with consecutive terms of five, twenty, and twenty years arising out
of a series of acts committed on separate days, all of which were part
of the same scheme to preserve the defendant’s drug operation from
a rival gang); see also United States v. Luskin, 926 F.2d 372, 377 (4th
Cir. 1991) ("As long as the underlying crimes are not identical . . .
then consecutive section 924(c)(1) sentences are permissible."). Some
courts have vacated a second or subsequent § 924(c)(1) conviction
where the predicate offense underlying the second conviction occurs
simultaneously with the predicate offense underlying the first convic-
tion, see, e.g., United States v. Finley, 245 F.3d 199, 206-08 (2d Cir.
2001) (consecutive sentence under § 924(c)(1) could not be imposed
where the predicate offense underlying the first conviction (distribu-
tion of cocaine) and the predicate offense underlying the second or
subsequent conviction (possession with intent to distribute cocaine)
occurred "simultaneous[ly] or nearly so"); United States v. Wilson,
160 F.3d 732, 749 (D.C. Cir. 1998) (consecutive sentence under
§ 924(c)(1) could not be imposed where same firearm was used to
commit simultaneous violent felonies on one victim: first-degree mur-
der and the killing of a witness to prevent him from testifying and
22 UNITED STATES v. HAYNES
stating that where "there is only one firearm and one use, but two
underlying offenses" there is only one § 924(c)(1) violation), or where
the predicate offense underlying the second or subsequent conviction
is the same predicate offense underlying the first conviction, see, e.g.,
United States v. Anderson, 59 F.3d 1323, 1325-34 (D.C. Cir. 1995)
(en banc) (holding that multiple § 924(c)(1) convictions could not be
linked to the same underlying predicate offense, conspiracy to distrib-
ute and possess with intent to distribute cocaine). But, unlike cases
similar to Finley, Wilson, and Anderson, the predicate offenses under-
lying Haynes’ § 924(c)(1) convictions are not the same offenses (they
involve different victims) and did not occur "simultaneous[ly] or
nearly so." Finley, 245 F.2d at 207.
In summary, we reject Haynes’ argument that the district court
erred in imposing a consecutive sentence of twenty years’ imprison-
ment on Count Ten and a consecutive sentence of twenty years’
imprisonment on Count Fifteen.12
V
For the reasons stated herein, the judgment of the district court is
affirmed.13
AFFIRMED
12
Haynes also argues that, under Apprendi v. New Jersey, 530 U.S. 466(2000), he was entitled to pretrial notice that he faced enhanced penalties
for a second and third § 924(c)(1) conviction. We have reviewed this
argument and find it to be without merit.
13
We also reject Haynes’ challenge to the sufficiency of the evidence
supporting his convictions.