Gary Glenn Cooper and Robert Earl Calloway v. Gene Scroggy, Superintendent, Kentucky State Penitentiary, and David L. Armstrong, Attorney General

845 F.2d 1385, 1988 U.S. App. LEXIS 5512
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 26, 1988
Docket87-5174, 87-5175
StatusPublished
Cited by21 cases

This text of 845 F.2d 1385 (Gary Glenn Cooper and Robert Earl Calloway v. Gene Scroggy, Superintendent, Kentucky State Penitentiary, and David L. Armstrong, Attorney General) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gary Glenn Cooper and Robert Earl Calloway v. Gene Scroggy, Superintendent, Kentucky State Penitentiary, and David L. Armstrong, Attorney General, 845 F.2d 1385, 1988 U.S. App. LEXIS 5512 (6th Cir. 1988).

Opinions

MERRITT, Circuit Judge.

This case concerns the voluntariness and admissibility of confessions. Petitioners-appellants were tried jointly in the Kentucky courts and convicted of robbery and kidnapping. Important elements of the evidence against them were confessions each gave to local authorities shortly after their arrest; the state trial judge found that each petitioner’s confession was voluntarily given. Over two dissents, the Kentucky Supreme Court affirmed the convictions. Petitioners then sought issuance of the writ of habeas corpus on grounds that (1) both confessions were coerced in violation of their due process rights under the Fourteenth Amendment, and that (2) the use against Cooper of the confession of Callo-way, who did not testify at trial, violated Cooper’s rights under the Confrontation Clause of the Sixth Amendment. The Magistrate below held an evidentiary hearing on the petitioners’ claims that included testimony from five of the six officers who participated in the interrogation of petitioners. The District Court adopted the Magistrate’s recommendation that both petitions be denied. We reverse.

I.

The events in question occurred over a three day period, February 9-11, 1983. The crime began on February 9, and the coercive acts leading to the confessions began the next day.

A. The Crime

On February 9, petitioners and a third man, James Burden, who was not tried with petitioners, left Owensboro, Kentucky with a young woman named Janice Carrico. Carrico, a sophomore at Brescia College, testified that the three approached her while she was in her car in the parking lot of the college about 7 p.m., after she had finished her classes. It was undisputed that she had never seen any of the three before. According to Carrico, Calloway opened the driver’s side door, brandished a knife, and “told me to scoot over or else he would stab me.” The other men then got in the car.

Before leaving Owensboro, the four stopped at Carrico’s bank, where she used her automatic teller card to obtain $100 in cash. At this point, Cooper took over driving. On the way out of Owensboro, the [1387]*1387Carrico car was stopped by a police officer on a routine traffic matter. Cooper got out of the car to speak to the officer; Carrico remained in the car and voiced no protest. Carrico later testified that Calloway held a knife on her during the police stop.

At the policeman’s direction, Carrico then took over driving. During the night, the four stopped at a series of motels. At the first motel, Carrico testified, the men began drinking whiskey and sniffing glue. Carrico also had a drink, because “they gave it to me, and I thought I’d better drink it.” Calloway and Burden then reneged on an earlier pledge “that they wouldn’t hurt me, or rape me, or anything as long as I went along with them,” un: dressed her, and unsuccessfully attempted to have sexual intercourse with her. Less than an hour later, the four left this motel and drove on to another, stayed about two hours, and then drove to a third motel in Jackson, Tennessee. There was no further sexual contact. Between the second and the third motels, Carrico’s car battery went dead at a coffee shop along the highway, and the men “called a policeman or a trooper, and he came up to the car, and he went and got some jumper cables and jumped the battery.” Carrico remained in the car and said nothing to the trooper.

At the third and final motel stop, Carrico and the men made several unsuccessful attempts in local banks and businesses to cash a check written on her Owensboro account. Carrico then used a pay phone to call her sister in Owensboro, and, speaking while in the men’s company, “told her I had been kidnapped, and I was in Jackson, Tennessee, and that I needed some money to get home on, because they had already released me.” The sister wired $100 to the Western Union in Jackson, Tennessee. The group then bought more gas and, about 11 a.m. on February 10, after taking $30 of the money sent from Kentucky but letting Carrico keep $55, the three men then had Carrico drive out onto the interstate, “and when we got on the highway, they told me to pull over, and that is when they got out, and I left.”

Carrico then drove alone back to Owens-boro. Upon her return, she talked with her family and reported the incident to the police. In her first statement to the police, Carrico made no mention of the attempted sexual intercourse, because:

Well, when the first — when they did it — afterwwards, they said, you know, since we didn’t have intercourse you wouldn’t have to worry about it, you know. And I thought, well, after I got home I’d go ahead and say something, but then after I got home, you know, mom and dad were real upset, so I just thought I’d just forget about it for now. But then they had mentioned having to take — ask me to take a polygraph test—

In her second statement, she described the sexual activity. Carrico testified that although she believed the men when they told her she would eventually be released unharmed, she “was always too scared” to try to escape. She said the men had a knife they called “Henry” and a gun they called “George.” She never saw the gun but felt it as a hard object sometimes held against her from behind. No knife or gun was found in the men’s possession at the time of-their arrest.

B. The Confessions

Kentucky authorities notified Tennessee authorities that the three men were wanted on warrants for kidnapping and robbery, and within a few hours Calloway, Cooper, and Burden were taken into custody by the Rutherford County sheriff’s department in Murfreesboro, Tennessee. About 11 p.m. on February 10, six Kentucky officers arrived in Murfreesboro and began questioning the three suspects. At the outset of the questioning of Calloway, it is undisputed that Detective Keith Cain struck the suspect in the face. Detective Cain later testified that Calloway’s “demeanor was very cocky ... and in response to a question I asked him, he infuriated me to the extent that I hit him ... in the head area. Where exactly on his head, I don’t know,” but the blow was “with such force that I am sure he was aware of it.”

At a hearing held during trial on his motion to suppress the subsequent confes[1388]*1388sion, Calloway said Cain “come from the other side of the room and kicked me right — right up here in the face with his boot.” Calloway also alleged that another Kentucky officer, Frank Wall, at the same time, “hit me in the mouth with something ... in his hand.” Wall denied this allegation. Detective Cain testified that he was not alone with Calloway at the time he struck him and that the blow was struck with his hand, not his boot. Calloway later testified before the Magistrate that all six Kentucky officers were present in the room when Cain kicked him and Wall struck him, and that after the incident the others “had to drag Keith Cain out of the room.” Numerous other witnesses, including police witnesses, Cooper, and two women friendly to Cooper, described Calloway as having a cut over his eye and a “busted lip” two days after this incident occurred. Police witnesses acknowledged the “busted lip” but showed a striking lack of curiosity about how Calloway had acquired it.

Detective Cain testified that “I realized as soon as I had did it, that it was not the proper procedure, and I had made a mistake in doing it.” As a result, “I probably went out of my way for the rest of the evening and the morning thereafter to be extremely nice to Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
845 F.2d 1385, 1988 U.S. App. LEXIS 5512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gary-glenn-cooper-and-robert-earl-calloway-v-gene-scroggy-superintendent-ca6-1988.