Commonwealth of the Northern Mariana Islands v. Mariano Faisao Mendiola

976 F.2d 475, 1992 WL 232257
CourtCourt of Appeals for the Ninth Circuit
DecidedJanuary 14, 1993
Docket91-10093
StatusPublished
Cited by64 cases

This text of 976 F.2d 475 (Commonwealth of the Northern Mariana Islands v. Mariano Faisao Mendiola) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth of the Northern Mariana Islands v. Mariano Faisao Mendiola, 976 F.2d 475, 1992 WL 232257 (9th Cir. 1993).

Opinion

PREGERSON, Circuit Judge:

Mariano F. Mendiola was convicted by a jury in the trial court of the Commonwealth of the Northern Mariana Islands (“CNMI”) for first degree murder, robbery, *478 kidnapping, and illegal possession of firearms. The Appellate Division of the United States District Court for the Northern Mariana Islands reversed the convictions and remanded to the trial court. Before the appellate division rendered its decision, however, the newly-created CNMI Supreme Court assumed jurisdiction over Mendiola’s appeal and affirmed the convictions. Men-diola appeals.

On appeal, Mendiola contests the jurisdiction of the CNMI Supreme Court and raises several substantive errors. We hold that the CNMI Supreme Court had jurisdiction over Mendiola’s appeal. On the merits, we hold that Mendiola’s confessions, including those represented by the photographs, were involuntarily made based on the totality of the circumstances and that the confessions were therefore inadmissible. In particular, we note that Mendiola was not adequately apprised of his right to appointed counsel, if he could not afford one. Accordingly, we reverse Mendiola’s convictions.

FACTUAL AND PROCEDURAL BACKGROUND

On October 27, 1987, Galen Mack and Remedios Conley were robbed and fatally shot. Their bodies were discovered in the Obyan Beach area of Saipan in dense undergrowth known as the “boonies.”

Police conducted an intensive investigation for over four months with no success. Then, Mario Reyes, a boyhood classmate of Mendiola’s, informed law enforcement authorities that Mendiola had killed Mack and Conley. Reyes also admitted that he had been present during the murders but stated that he had not participated in the crimes. When Reyes implicated Mendiola, Reyes was incarcerated on other charges. Mendi-ola was also in custody on unrelated murder charges for which he was later acquitted. Both Reyes and Mendiola were confined in the same facility.

Reyes told police that three days after the murder he buried near his house the gun used to kill Mack and Conley. Later, he told his brother to dig up the gun. When he went with police to retrieve the gun, it was not there. The appellate division found that there was evidence that the gun belonged to Reyes and that some of the stolen items were in Reyes’ possession.

Reyes was never charged with any offense related to the Mack/Conley murders. At trial, he testified that Mendiola committed the charged offenses. 1

Mendiola was interrogated on at least five occasions during March 17-19, 1988, regarding the Mack/Conley murders. The facts concerning the interrogations are not in dispute. At the first session, a Saipan police officer told Mendiola “he have [sic] a right not to talk to me — to talk to me, and he had a right to see a lawyer.” At each subsequent session, Mendiola was given local statutory rights as well as Miranda rights in both English and Chamorro, his native language. Mendiola waived his rights each time before any police questioning began.

During the interrogations, the interrogating police officer wrote down in English each of the questions asked and each of Mendiola’s responses. Mendiola was instructed to review the notes and to sign at the bottom of each page indicating that the notes were accurate. Mendiola complied, although his ability to read English is doubtful. Mendiola admitted killing Mack and Conley.

One of the interrogation sessions lasted five hours, but questioning stopped whenever Mendiola so requested. Mendiola was permitted to smoke and take coffee breaks.

Following the fifth session, Sergeant Camacho and Captain Castro of the Saipan Police Department took Mendiola to the location of the murders and instructed Mendiola to reenact the murders while they photographed him. He complied. Mendio-la was finally arraigned in early April 1988. He had not been provided with counsel until this time.

It is uncontroverted that Mendiola is at least borderline mentally retarded. One psychologist, however, concluded that Men- *479 diola was indeed mentally retarded. His academic skills were at or below the first grade level and he dropped out of school after the sixth grade. Additionally, Mendi-ola’s ability to read English is doubtful; apparently, he can read only a few simple English words.

At trial, the notes of the interrogation sessions, which Mendiola had signed, were admitted as “transcripts” of the sessions. Mendiola’s attorney objected to the introduction of each statement. The record does not reflect that the trial court made a determination of voluntariness. The photographs of Mendiola reenacting the crime and the bloody, foul-smelling clothing of the victims were also admitted over the objections of Mendiola’s attorney.

With the exception of the confessions and photographs, the only evidence against Mendiola is the testimony of the informer Reyes. There is no physical evidence linking Mendiola with the charged offenses.

Additionally, the murder weapon was never found. In closing argument, the prosecutor played on this fact by arguing to the jury that the community would be living in fear that Mendiola would come after them with the missing gun if he were acquitted. The jury found Mendiola guilty on all charges. Mendiola was sentenced to life in prison.

On September 29, 1988, Mendiola timely filed a notice of appeal to the Appellate Division of the district court for the Northern Mariana Islands (“appellate division”). At that time, the appellate division functioned as a three-judge appellate court, hearing cases from local trial courts deemed appealable by the CNMI legislature. While Mendiola’s appeal was pending in the appellate division, the local legislation known as the Commonwealth Judicial Reorganization Act of 1989, Pub.L. 6-25, § 3109 (“Act”), became effective. The Act conferred appellate jurisdiction over judgments of the local trial court to a newly-created CNMI Supreme Court. It also purported to divest the appellate division of jurisdiction over all appeals pending before it on May 2, 1989, the effective date of the Act. 2 Pub.L. No. 6-25, § 3109(b).

On March 14, 1990, the CNMI Supreme Court ordered that all cases pending in the appellate division file a Notice of Appeal to the CNMI Supreme Court. The appellate division decided that it would be manifestly unjust to require Mendiola to refile his appeal with the CNMI Supreme Court and retained jurisdiction over his case. It vacated Mendiola’s convictions on April 30, 1990, and remanded the case to the trial court. The final mandate issued on May 24, 1990. The appellate division ordered the trial court to conduct hearings on Mendiola’s competency to stand trial 3 and on the voluntariness of his confessions. It further ordered the exclusion of the photographs and ordered that Mendiola was not to be interrogated in the absence of his attorney.

During pre-trial proceedings upon remand, the CNMI Supreme Court decided that the appellate division lacked jurisdiction after the enactment of Pub.L. 6-25 and issued a writ of prohibition directing the trial court to halt all proceedings in Mendi-ola’s case.

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Bluebook (online)
976 F.2d 475, 1992 WL 232257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-of-the-northern-mariana-islands-v-mariano-faisao-mendiola-ca9-1993.