Craig v. Singletary

127 F.3d 1030, 1997 WL 668112
Court of Appeals for the Eleventh Circuit·Decided November 7, 1997·No. No. 93-5123·Published·Cited by 97 cases

Opinions

CARNES, Circuit Judge:

This case involves issues of probable cause and custody for Fourth Amendment purposes. In reversing the district court’s denial of 28 U.S.C. § 2254 relief, the panel issued two opinions. Its initial opinion held that the confession of a co-defendant impheating himself and the defendant in a crime does not provide probable cause to arrest the defendant. See Craig v. Singletary, 80 F.3d 1509, 1512 (11th Cir.1996). On rehearing, the panel issued another opinion which did not supersede but instead was designed to “supplement and clarify” its prior holding. See Craig v. Singletary, 97 F.3d 445 (11th Cir.1996) (on rehearing). In that supplemental opinion, the panel held that Donald Craig, the habeas petitioner, had been in custody as soon as he arrived at the police station. See id. But see, 80 F.3d at 1510-13.

We granted rehearing en banc. See Craig v. Singletary, 101 F.3d 98 (1996). For the reasons discussed hereafter, we affirm the district court’s denial of relief.

I. THE HISTORICAL FACTS

Craig filed a pretrial motion to suppress the confessions that he made, and the state [1032] trial court conducted a lengthy evidentiary hearing during which it heard testimony from a number of witnesses, including Craig and all of the law enforcement officers who were involved in questioning him. At the end of the evidentiary hearing the judge made factfindings, one of which was that the law enforcement officers were credible and had testified truthfully while Craig had not. In this habeas proceeding, the United States magistrate judge also made factfindings, which were adopted by the district court. The following recitation of facts is drawn from the record of the motion to suppress hearing, based upon the state trial court’s presumptively correct findings, which we have found to be fairly supported by the record, see, e.g., Marshall v. Lonberger, 459 U.S. 422, 103 S.Ct. 843, 74 L.Ed.2d 646 (1983), and upon the district court’s findings, which we have found not to be clearly erroneous, see, e.g., Anderson v. City of Bessemer City, 470 U.S. 564, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985).

On the evening of October 25, 1988, while Junior Richards was sitting in his automobile with his girlfriend, Laverne Bailey, two men approached and began to rob him. Richards resisted. One of the men shot Richards in the abdomen, killing him. The crime took place in Gwen Cherry Park in Miami, Florida on October 25,1988.

On November 9, 1988, Detective Nelson of the Metro-Dade County Police Department received an anonymous phone call. The caller said he knew Detective Nelson had been around the neighborhood asking questions about crimes in that area, and he wanted Nelson to know that Donald Craig and Henry Lee Newsome were the two men involved in the robbery-murder at Gwen Cherry Park a week or two before. That day, Detectives Nelson and Singer went to find Craig. Around noon, they found him at the residence of the Newsome family. However, when they asked who he was, Craig told them his name was Maurice Oliver. After they showed Craig a photograph of himself, he admitted his true identity. Craig told the two detectives he had given them a phony name because he had been deeply involved with some long-term narcotics investigations, working with their colleague Detective Fandrey.

The detectives told Craig they were investigating a homicide that had occurred at Gwen Cherry Park and thought that he may either have participated or have some pertinent information about it. Craig replied: “You know, I deal with cops all the time, whatever you need, I’ll help you with, I didn’t see anybody, but I’ll tell you what I do know.” Detective Singer replied that the street was not a good place to talk, that his file was at the office, and he asked Craig if he would come down to the police station with the detectives. Craig said he would. He was not handcuffed, restrained in any way, or told anything that would lead him to believe he was under arrest. The detectives specifically told Craig that he was not under arrest. They were in plain clothes driving in an unmarked police car. They got in the front seat of the car, and Craig got in the back seat. Craig voluntarily got into the car. The car did not have a cage in the back, or any other device to prevent the person in the back of the car from getting out. If Craig had gotten out of the car and left, the officers would not have arrested him.

Once they got into the car, the detectives told Craig that although he was not under arrest they wanted to read him his rights. Detective Nelson gave Craig his rights from memory, and later in the trip Detective Singer read Craig his Miranda rights from a card. Craig said that he understood his rights and that he was willing to talk to the detectives without having a lawyer present. There was no coercion or promises involved in the waiver, and Craig never invoked his right to counsel or said that he did not want to talk to the detectives.

During the ride to the police station, after he had been read his Miranda rights twice, Craig expressed curiosity about what it was all about. Detective Singer told him (falsely) that his fingerprints had been found in the victim’s car and asked Craig how he could explain that. Craig responded that the murder victim was a friend of his, that he had seen the victim just prior to the killing, and that he had been in the victim’s vehicle just before he was killed. According to Craig, [1033] that was when he would have touched the ear and opened the ear door, leaving his fingerprints. There followed some conversation about how Craig knew the victim, where they had met, and so forth. Craig also said that he had some other information but suggested they wait until they got to the police station.

On the way to the police station, they stopped and got something to eat at the drive-through window of a McDonald’s restaurant. Craig was offered something to eat and drink at the drive-through window, and he may have actually gotten something. In any event, Craig was free to get out of the car and go at any time.

At the police station, they went to the robbery office where they again read Craig his Miranda rights, this time from a form. Craig did not hesitate to sign the form, he did not ask for an attorney or invoke his right to remain silent, and “as a matter of fact he was very relaxed.” After Craig signed that Miranda rights form at 12:31 p.m., the detectives took a photograph of him, and then they all went down to the homicide office, which is in the same building.

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Craig v. Singletary, 127 F.3d 1030, 1997 WL 668112 (11th Cir. 1997).

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