United States v. Jerald Sells ( 2021 )


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  • USCA11 Case: 21-10208     Date Filed: 12/20/2021   Page: 1 of 14
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-10208
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JERALD SELLS,
    Defendant-Appellant.
    ____________________
    Appeal from the United States District Court
    for the Southern District of Alabama
    D.C. Docket No. 1:20-cr-00076-JB-B-1
    ____________________
    USCA11 Case: 21-10208              Date Filed: 12/20/2021        Page: 2 of 14
    2                            Opinion of the Court                       21-10208
    Before NEWSOM, LUCK, and LAGOA, Circuit Judges.
    PER CURIAM:
    Jerald Sells appeals his convictions for aggravated sexual
    abuse of a minor and transportation of a minor with intent to en-
    gage in criminal sexual activity.
    On April 12, 2019, Sells’s daughter, Maya, 1 arrived at her
    middle school upset and crying. After speaking with Maya about
    why she was upset, a school counselor called the Mobile County
    Sheriff’s Office. Detective Sheffield responded to the call and spoke
    with Maya in private. Maya disclosed to him that Sells had sexually
    abused her. Sheffield then went to Sells’s house. He met Sells in
    the front yard and Sells, who was already aware of the allegations,
    allowed Sheffield into the house. Sells was not placed under arrest
    at that point and was told he was free to terminate the conversation
    at any time. Sheffield also informed Sells of his rights under Mi-
    randa v. Arizona, 
    384 U.S. 436
     (1966). When Sells mentioned need-
    ing a lawyer, Sheffield ended their conversation.
    A few days later, Sells called Sheffield and said that he
    wanted to make a statement. Sheffield reiterated to Sells that any
    statement would be voluntary, Sells did not have to make a state-
    ment, and Sells would still have his Miranda rights. Sheffield met
    with Sells the next day, April 25, at Sells’s house. Sheffield read
    1   To protect the child’s identity, we don’t use her real name here.
    USCA11 Case: 21-10208       Date Filed: 12/20/2021     Page: 3 of 14
    21-10208               Opinion of the Court                        3
    Sells the Miranda warnings, Sells signed a Miranda waiver, and
    then they talked about Maya’s allegations, which Sells denied. At
    the end of their conversation, Sheffield offered Sells the oppor-
    tunity to take a voluntary polygraph examination—to help “prove
    his innocence”—which Sells later agreed to take.
    On May 15, Sells voluntarily traveled to the police station to
    undergo a polygraph test. After arriving at the station, Sells signed
    yet another Miranda waiver form indicating that he had read and
    understood his rights. He then underwent a recorded pre-poly-
    graph interview conducted by Sergeant Gomien. Sells “was repeat-
    edly assured that the interview was voluntary.”
    During that interview, Sells admitted that he had sexually
    abused his daughter. We will spare the details other than to say
    that Sells’s account was, for the most part, consistent with what
    Maya had previously revealed to Sheffield. Afterwards, Sells was
    left in the interview room, unrestrained for about 40 minutes, be-
    fore Gomien returned and told Sells that Sheffield wanted to talk
    to him. Gomien then walked Sells to another room where Shef-
    field interviewed him again. Sheffield did not re-Mirandize Sells
    before interviewing him. And Sells made additional incriminating
    statements. After the interview Sheffield arrested Sells.
    A federal grand jury returned a two-count indictment
    against Sells, charging him with aggravated sexual abuse of a child,
    in violation of 
    18 U.S.C. § 2241
    (c), and transportation of a minor
    with intent to engage in criminal sexual activity, in violation of 
    18 U.S.C. § 2423
    (a).
    USCA11 Case: 21-10208        Date Filed: 12/20/2021      Page: 4 of 14
    4                       Opinion of the Court                 21-10208
    Before trial, Sells moved to suppress the incriminating state-
    ments he made to law enforcement, alleging that they were ob-
    tained in violation of the “Fourth Amendment” and were made in-
    voluntarily, unknowingly, and unintelligently. Specifically, Sells
    argued that he requested an attorney during the April 12 interview
    but was never provided one and, additionally, that his inculpatory
    statements were involuntary because they were induced by prom-
    ises of family counseling made by Gomien on the condition that
    Sells admit to criminal activity with his daughter. The district court
    denied his motion, concluding that his confession was voluntary
    and that the interviews were non-custodial, but that even if they
    had been custodial—and therefore subject to Miranda—Sells had
    knowingly and voluntarily waived his Miranda rights.
    At trial, the district court prohibited Sells from cross-exam-
    ining Gomien regarding whether Gomien’s statements about the
    potential for family counseling induced an involuntary confession.
    The district court held that it had already determined the legal
    question of inducement in denying Sells’s motion to suppress and
    that Sells was not entitled to re-litigate the voluntariness issue be-
    fore the jury.
    On appeal, Sells makes two arguments. First, he argues that
    the district court erred by denying his motion to suppress the in-
    culpatory statements he made to Gomien and Sheffield. Second,
    he argues that the district court abused its discretion by limiting his
    cross-examination of Gomien, thereby denying him the
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    21-10208                   Opinion of the Court                                5
    opportunity to introduce evidence that his inculpatory statements
    were made involuntarily. We address each claim in turn.2
    I
    We start with whether the district court erred in denying
    Sells’s suppression motion. Sells contends that his confession was
    made in violation of Miranda and that his confession was involun-
    tary.
    Miranda protects a defendant’s Fifth Amendment right
    against self-incrimination by requiring law enforcement officers to
    advise a person subject to custodial interrogation of certain rights
    and to respect the person’s invocation of those rights. United States
    v. Woods, 
    684 F.3d 1045
    , 1055 (11th Cir. 2012). But Miranda ap-
    plies only to situations of custodial interrogation. 
    Id.
     Whether an
    2 We  review the denial of a motion to suppress as a mixed question of law and
    fact, with conclusions of law reviewed de novo and findings of fact reviewed
    for clear error. United States v. Ross, 
    964 F.3d 1034
    , 1039 n.2 (11th Cir. 2020),
    cert. denied, 
    141 S. Ct. 1394
     (2021). We construe facts in the light most favor-
    able to the party that prevailed in the district court. 
    Id.
     The admission of
    statements in violation of Miranda is subject to harmless error review. United
    States v. Arbolaez, 
    450 F.3d 1283
    , 1292 (11th Cir. 2006). The question is
    whether there is a reasonable possibility that the complained-of evidence
    might have contributed to the conviction. 
    Id.
     This determination requires an
    inquiry into the effect of the erroneously admitted statement upon (1) the
    other trial evidence and (2) the conduct of the defense. 
    Id. at 1293
    . The vol-
    untariness of a confession is a question of law that we review de novo. See
    United States v. Farley, 
    607 F.3d 1294
    , 1326 (11th Cir. 2010). An erroneous
    admission of a coerced confession can be harmless error. Arizona v. Ful-
    minante, 
    499 U.S. 279
    , 295 (1991).
    USCA11 Case: 21-10208        Date Filed: 12/20/2021     Page: 6 of 14
    6                      Opinion of the Court                 21-10208
    interrogation was “custodial” is based on the totality of the circum-
    stances, and courts look to whether an objectively reasonable per-
    son in the defendant’s position would have felt a restraint on his
    freedom of movement to such an extent that he would not have
    felt free to leave. United States v. Brown, 
    441 F.3d 1330
    , 1347 (11th
    Cir. 2006). We have stated that “the actual, subjective beliefs of the
    defendant and the interviewing officer on whether the defendant
    was free to leave are irrelevant.” 
    Id.
     (quotation omitted). “Under
    the objective standard, the reasonable person from whose perspec-
    tive ‘custody’ is defined is a reasonable innocent per-
    son.” 
    Id.
     (cleaned up).
    In determining whether a person in the defendant’s position
    would have felt free to leave, relevant factors include the location
    and length of the questioning; whether the officers brandished
    weapons, touched the defendant, or used language or a tone indi-
    cating that compliance with their orders could be compelled; state-
    ments made during the interview; the presence of physical re-
    straints during questioning; and the interviewee’s release at the end
    of the questioning. Howes v. Fields, 
    565 U.S. 499
    , 509 (2012);
    United States v. Luna-Encinas, 
    603 F.3d 876
    , 881 (11th Cir. 2010).
    The Supreme Court has stated that an officer’s suspicions regard-
    ing a suspect “may bear upon the custody issue if they are con-
    veyed” to the suspect. Stansbury v. California, 
    511 U.S. 318
    , 325
    (1994). However, “[e]ven a clear statement from an officer that the
    person under interrogation is a prime suspect is not, in itself,
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    21-10208                Opinion of the Court                         7
    dispositive of the custody issue, for some suspects are free to come
    and go until the police decide to make an arrest.” 
    Id.
    Here, several of the relevant factors support the conclusion
    that Sells was not in custody during the May 15 interviews at the
    sheriff’s office. Sheffield explained to Sells that he was not required
    to take a polygraph examination, and Sells voluntarily arrived at
    the sheriff’s office to participate in an examination with Gomien.
    Sells sat in a chair next to the door and was left alone in the room
    with the door open for about 12 minutes before the interview be-
    gan, was not restrained, was informed that he could refuse the pol-
    ygraph or stop it at any time, and was allowed to leave for bath-
    room breaks—all of which demonstrate that there was no restraint
    on his freedom of movement and that his compliance could not be
    compelled. See Howes, 
    565 U.S. at 509
    ; Luna-Encinas, 
    603 F.3d at 881
    . And Sells, in fact, left the room for a bathroom break and was
    left alone with the door open for about four minutes when he re-
    turned, further indicating that there was no restraint on his free-
    dom during the pre-polygraph examination. Gomien was not
    wearing a gun or handcuffs, did not arrest Sells at any point during
    or after the pre-polygraph interview, and testified that Sells was
    free to leave after the interview. Luna-Encinas, 
    603 F.3d at 881
    .
    Moreover, Sells was again left alone in the room with the door par-
    tially closed for about 40 minutes between the pre-polygraph inter-
    view and the subsequent interview with Sheffield, during which
    time he was still unrestrained. During his interview with Sheffield,
    Sells remained unrestrained and moved freely about the interview
    USCA11 Case: 21-10208       Date Filed: 12/20/2021    Page: 8 of 14
    8                      Opinion of the Court               21-10208
    room. And Sheffield never placed Sells under arrest during the in-
    terview or gave Sells any indication that he was prohibited from
    leaving. Sheffield arrested Sells only after the interview.
    Even if Sells was in custody, he knowingly waived his Mi-
    randa rights prior to making the inculpatory statements. A defend-
    ant may waive his Miranda rights if the waiver is made voluntarily,
    knowingly, and intelligently. United States v. Bernal-Benitez,
    
    594 F.3d 1303
    , 1318 (11th Cir. 2010). The waiver must be made
    with full awareness of the nature of the rights being waived and the
    consequences of that decision. 
    Id.
     A court may conclude that a
    person waived his Miranda rights only if the totality of the circum-
    stances demonstrates both a free choice and the requisite level of
    comprehension. 
    Id.
     Here, Gomien advised Sells of his Miranda
    rights, and Sells executed a Miranda waiver form prior to question-
    ing about Maya’s allegations. And Sells does not argue that his Mi-
    randa waiver prior to the pre-polygraph interview was invalid.
    Sheffield’s failure to reiterate the Miranda warnings before
    interviewing Sells did not render Sells’s confession involuntary and
    unknowing. We have held that there is no requirement that a sus-
    pect be continually reminded of his Miranda rights once he has in-
    telligently waived them. Biddy v. Diamond, 
    516 F.2d 118
    , 122 (5th
    Cir. 1975) (collecting cases and concluding that a re-administration
    of the Miranda warnings would have been “needlessly repetitious”
    where the defendant was fully warned during a prior contact with
    law enforcement 12 days earlier); Ballard v. Johnson, 
    821 F.2d 568
    ,
    571–72 (11th Cir. 1987) (concluding that re-administration of
    USCA11 Case: 21-10208        Date Filed: 12/20/2021      Page: 9 of 14
    21-10208                Opinion of the Court                         9
    Miranda warnings was not required where there was a same-day
    break in questioning during which the defendant was transported
    from a local police station to the county sheriff’s office); United
    States v. Barner, 
    572 F.3d 1239
    , 1244–45 (11th Cir. 2009) (holding
    that, because the defendant had earlier been advised of his Miranda
    rights, there was no need to reiterate the Miranda warnings 12 days
    later at a subsequent interview that he initiated).
    The approximately 40 minutes between the interview with
    Gomien and the interview with Sheffield is significantly shorter
    than the time periods of up to 7 or 12 days that this Court has up-
    held as not requiring new or reiterated Miranda warnings. See
    Biddy, 
    516 F.2d at 122
    ; Martin v. Wainwright, 
    770 F.2d 918
    , 930–31
    (11th Cir. 1985), opinion modified in unrelated part on denial of
    reh’g, 
    781 F.2d 185
     (11th Cir. 1986). Based on the totality of the
    circumstances, the district court did not err in finding that Sells re-
    mained aware of his Miranda rights when he spoke with Sheffield.
    Even though the interviews did not violate Miranda, we
    must determine whether Sells’s confessions were voluntary.
    United States v. Lall, 
    607 F.3d 1277
    , 1285 (11th Cir. 2010). The de-
    termination of a confession’s voluntariness also requires an exami-
    nation of the totality of the circumstances and ultimately requires
    an inquiry into whether the statement was “the product of an es-
    sentially free and unconstrained choice.” Hubbard v. Haley,
    
    317 F.3d 1245
    , 1252–53 (11th Cir. 2003) (quotation marks omitted).
    We consider a number of factors, and the presence of one alone is
    not determinative. 
    Id. at 1253
    . The relevant factors include “the
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    10                          Opinion of the Court                        21-10208
    defendant’s intelligence, the length of his detention, the nature of
    the interrogation, the use of any physical force against him, or the
    use of any promises or inducements by police.” 
    Id.
    The district court correctly found that Sells’s inculpatory
    statements were voluntary. Contrary to Sells’s contention, the rec-
    ord, when viewed in the light most favorable to the government,
    does not support a conclusion that Sheffield misrepresented to him
    that passing a polygraph examination would prove his innocence
    in court. See Lall, 
    607 F.3d at
    1285–86. Rather, Sheffield told Sells
    that a polygraph would be an easy way to convince everybody in
    his office that Sells was innocent. 3 Additionally, Sells was not im-
    properly induced by Gomien’s statements as to family counseling.4
    During the pre-polygraph interview, Gomien stated that
    3 Even if Sheffield’s statements misled Sells regarding the admissibility and
    helpfulness of polygraph evidence, those statements were harmless because
    Sells never actually took the polygraph test. Sells confessed while being inter-
    viewed by Gomien before Gomien started administering the test. And Sells
    made statements during his interview with Sheffield demonstrating that he
    knew he was confessing—not proving his innocence. For instance, Sells
    stated: “I was raised up never to lie . . . and I knew the truth was probably
    going to end up coming out . . . I’m sorry I lied to you in the first place because
    I was scared . . . and I didn’t realize it was ever going to turn into something
    like this.”
    4Even if Sells was misled by Gomien’s statements, misrepresentations of fact
    by law enforcement are generally insufficient to undermine the voluntary na-
    ture of a confession. See Frazier v. Cupp, 
    394 U.S. 731
    , 739 (1969). Unlike in
    Lall, where the police assured the defendant his statements wouldn’t be used
    against him, Gomien never made any such promise. Lall, 
    607 F.3d at
    1285–
    86.
    USCA11 Case: 21-10208       Date Filed: 12/20/2021     Page: 11 of 14
    21-10208               Opinion of the Court                        11
    counseling was a possibility. But, Gomien did not make any prom-
    ises to Sells during the interview, regarding family counseling or
    otherwise.
    Moreover, Sells knew that he was being interviewed about
    sexually abusing his daughter, he had a GED education level, was
    not detained, was free to refuse cooperation or stop the interview
    at any time, and no physical force was used against him—all of
    which weigh in favor of finding his confession voluntary. See Hub-
    bard, 
    317 F.3d at
    1252–53.
    * * *
    In sum, the district court did not err in denying Sells’s mo-
    tion to suppress. Sells was not in custody when he made incrimi-
    nating statements to police officers. Further, even if Sells had been
    in custody, he knowingly waived his Miranda rights prior to mak-
    ing inculpatory statements. Moreover, based upon the totality of
    the circumstances, Sells’s statements were voluntary.
    II
    We next address whether the district court erred in limiting
    Sells’s cross examination of Gomien. Normally, we review chal-
    lenges to the district court’s rulings on the admission of evidence
    for an abuse of discretion. United States v. Jiminez, 
    224 F.3d 1243
    ,
    1249 (11th Cir. 2000). However, when a party raises a claim of ev-
    identiary error for the first time on appeal, we review it only for
    plain error. United States v. Jernigan, 
    341 F.3d 1273
    , 1280 (11th Cir.
    2003). Under plain-error review, we may correct an error where
    USCA11 Case: 21-10208         Date Filed: 12/20/2021      Page: 12 of 14
    12                       Opinion of the Court                   21-10208
    (1) an error occurred; (2) it was plain; (3) it affected substantial
    rights; and (4) it “seriously affect[ed] the fairness, integrity or public
    reputation of judicial proceedings.” 
    Id.
     (quotation omitted).
    In Lego v. Twomey, the Supreme Court noted that a de-
    fendant is free “to familiarize a jury with circumstances that attend
    the taking of his confession, including facts bearing upon its weight
    and voluntariness,” and that the jury may choose to “disregard con-
    fessions that are insufficiently corroborated or otherwise deemed
    unworthy of belief.” 
    404 U.S. 477
    , 485–86 (1972). However, it es-
    tablished that once a district court has determined the voluntari-
    ness of a confession, it needn’t allow the defendant to relitigate the
    issue at trial. 
    Id.
     at 489–90.
    Here, the district court did not abuse its discretion in limit-
    ing Gomien’s testimony as to the voluntariness of Sells’s inculpa-
    tory statements. The voluntariness of Sells’s confession was a
    purely legal question that the district court was entitled to decide.
    See Crane v. Kentucky, 
    476 U.S. 683
    , 688 (1986). And because the
    district court had already ruled on the confession’s voluntariness
    when it denied Sells’s pretrial motion to suppress, Sells was not per-
    mitted to relitigate the voluntariness of his confession at trial. See
    Lego, 
    404 U.S. at
    489–90.
    In Crane, the Supreme Court held that evidence regarding
    the circumstances under which the police obtained a defendant’s
    confession could be submitted to the jury even though the trial
    court had already determined that the confession was voluntary.
    
    476 U.S. at 690
    . It stated that because this evidence bears on the
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    21-10208                Opinion of the Court                         13
    reliability and credibility of the confession, the jury should hear it.
    
    Id. at 688
    . Although the voluntariness of a confession is a purely
    legal question, the Court reasoned that “[c]onfessions, even those
    that have been found to be voluntary, are not conclusive of guilt.”
    
    Id. at 689
    . The Supreme Court explained that
    regardless of whether the defendant marshaled the
    same evidence earlier in support of an unsuccessful
    motion to suppress, and entirely independent of any
    question of voluntariness, a defendant’s case may
    stand or fall on his ability to convince the jury that the
    manner in which the confession was obtained casts
    doubt on its credibility.
    
    Id.
    Thus, Sells was permitted to present evidence to the jury as
    to the manner in which Gomien obtained his confession because
    that might have borne on its weight, credibility, and accuracy.
    Lego, 
    404 U.S. at
    485–86; Crane, 
    476 U.S. at 689
    . But, in the district
    court, Sells objected only to the limitation of Gomien’s testimony
    as it related to the voluntariness of his confession, not as it related
    to the credibility of his confession. Doc. 146 at 6–7 (Sells requested
    to cross examine Gomien to “address the voluntariness of [Sells’s]
    confession with the jury”). And the offer of proof that Sells made
    while questioning Gomien outside of the jury’s presence went only
    to the voluntariness of his confession, not its credibility. Plain-error
    review applies because Sells did not object to the exclusion of evi-
    dence bearing on the weight and accuracy of his confession that
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    14                     Opinion of the Court                 21-10208
    would cast doubt on its credibility. See Jernigan, 
    341 F.3d at 1280
    .
    The district court’s decision wasn’t plain error.
    Moreover, in light of Maya’s trial testimony and the other
    evidence admitted by the government at trial—including a video
    recording of the interviews—the proffered testimony was “unim-
    portant in relation to everything else the jury considered” and
    therefore harmless. United States v. Pon, 
    963 F.3d 1207
    , 1227 (11th
    Cir. 2020); see also United States v. Roy, 
    855 F.3d 1133
    , 1178 (11th
    Cir. 2017) (en banc). Evidence of overwhelming guilt cuts against
    a finding that an error was constitutionally harmful. Pon, 963 F.3d
    at 1227. Even though the district court did not permit Sells to cross-
    examine Gomien about inducing Sells’s confession, the jury had
    the opportunity to listen to interactions between Sells and Gomien
    and observe their demeanors during the pre-polygraph interview
    when weighing the credibility of Sells’s confession. Any error by
    the district court in limiting Gomien’s testimony regarding Sells’s
    confession was harmless beyond a reasonable doubt.
    * * *
    The district court did not abuse its discretion in denying
    Sells’s suppression motion. Nor did it commit plain error in refus-
    ing to allow Sells to cross-examine Gomien regarding Sells’s con-
    fession.
    AFFIRMED.