Joe Freddie Fleming v. James A. Collins, Director, Texas Department of Criminal Justice, Institutional Division

917 F.2d 850, 1990 U.S. App. LEXIS 19566, 1990 WL 169327
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 5, 1990
Docket88-1334
StatusPublished
Cited by5 cases

This text of 917 F.2d 850 (Joe Freddie Fleming v. James A. Collins, Director, Texas Department of Criminal Justice, Institutional Division) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Joe Freddie Fleming v. James A. Collins, Director, Texas Department of Criminal Justice, Institutional Division, 917 F.2d 850, 1990 U.S. App. LEXIS 19566, 1990 WL 169327 (5th Cir. 1990).

Opinions

JERRE S. WILLIAMS, Circuit Judge:

As a result of a 1979 bungled bank robbery, Joe Freddie Fleming was convicted in Texas state court of aggravated robbery and sentenced to forty years imprisonment. He petitions for a writ of habeas corpus, pursuant to 28 U.S.C. § 2254, attacking his conviction. After examining Fleming’s claims, the district court denied relief. We find that the trial court erred by permitting the introduction of evidence obtained in violation of Fleming’s privilege against self-incrimination. Because we cannot conclude that the error was harmless beyond a reasonable doubt, we reverse.

I.

The following facts were alleged at Fleming’s trial. On February 20, 1979, three men, one of whom was Fleming, entered Buckner State Bank in Dallas, Texas. One of the men other than Fleming approached a bank security guard and began to give him orders at gunpoint. When the bank guard refused the orders and eventually foiled the robbery, all three of the men fled the bank. Before Fleming made it out the door, he was shot twice by the security guard..

Fleming continued from the bank on foot. The security guard followed him outside and fired two more shots, neither of which hit Fleming. About that time, Don Adams, a used car salesman, heard a gunshot and saw Fleming run in front of the car lot where he worked. He pursued Fleming. With the aid of a truck and a pistol, Adams eventually overtook Fleming in a vacant field. Adams held Fleming at gunpoint.

Two Dallas police officers, responding to the bank robbery alarm, saw the two men, one on his knees and the other with a gun in his hand. They stopped the police vehicle, exited with guns drawn, and approached Fleming and Adams. When Officer Jan Montgomery told Fleming to put his hands up, he responded: “I can’t. I’m shot. I’m shot.” Montgomery then asked who shot him. He responded that it was the man at the bank. She asked where Fleming’s gun was. He said he had [852]*852thrown it down. When she asked his name, he answered “Johnny Ray Powers.” Montgomery then asked Fleming if he had been involved in the robbery at the Buckner State Bank. He answered affirmatively. She placed him under arrest for the robbery.

Less than one month after his arrest, Fleming was indicted for aggravated robbery. He pleaded not guilty. In May 1979, Fleming was tried, along with a co-defendant, and convicted. In 1983, the Texas Court of Criminal Appeals affirmed the conviction.

Soon thereafter, Fleming filed, pro se, a habeas petition in state court. The Court of Criminal Appeals granted relief in part and denied relief in part.1 Fleming then filed a habeas petition in federal district court on the claims on which the Texas court had denied relief.2 A United States magistrate considered Fleming’s claims and recommended that relief be denied. After reviewing the magistrate’s report and Fleming’s objections to it, the district court adopted the magistrate’s findings and conclusions and denied relief. Fleming appeals.

Fleming attacks his conviction on three grounds. He argues that: (1) the. trial court erred by allowing into evidence the statements he made to Officer Montgomery prior to his arrest since she had not given him Miranda warnings; (2) the trial court erred by refusing to hear argument on the issue of whether the jury was improperly exposed, during a recess, to a conversation between a bailiff and district attorney; and (3) the jury charge was defective. Because we grant habeas corpus on Fleming’s conviction on the first ground, we need not reach the other claims he raises.

II.

Fleming asserts that the trial judge committed reversible error by allowing the prosecution to introduce in evidence the statements that he purportedly made to Officer Montgomery. He contends that the statements were inadmissible because Montgomery failed to precede her questioning with the warnings required by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). As such, the introduction of the statements constituted a Fifth Amendment-Fourteenth Amendment violation of the privilege against self-incrimination.

In reviewing Fleming’s claim, the magistrate determined that the questioning fell under the public safety exception, a limited exception to Miranda recognized by the Supreme Court in New York v. Quarles, 467 U.S. 649, 104 S.Ct. 2626, 81 L.Ed.2d 550 (1984). The magistrate went on to determine that any error at trial was harmless beyond a reasonable doubt, in light of the fact that the bank guard positively identified Fleming as the person he shot. We disagree because we find several of the questions outside the public safety exception. Moreover, we find that the introduction of Fleming’s responses to those questions was not harmless beyond a reasonable doubt.

Miranda warnings are required to be given to individuals who are undergoing custodial interrogation. One not formally arrested is deemed to be in custody if a reasonable person in the suspect’s position would understand the situation to constitute a restraint on freedom of movement of the degree that the law associates with formal arrest. United States v. Bengivenga, 845 F.2d 593, 596 (5th Cir.) (en banc), cert. denied, 488 U.S. 924, 109 S.Ct. 306, 102 L.Ed.2d 325 (1988). A “reasonable person” is one “neither guilty of criminal conduct and thus overly apprehensive nor insensitive to the seriousness of the circumstances.” Id. “Interrogation is defined as words or actions that the police should know are reasonably likely to elicit an in[853]*853criminating response from the suspect.” Gladden v. Roach, 864 F.2d 1196, 1198 (5th Cir.), cert. denied, — U.S. -, 109 S.Ct. 3192, 105 L.Ed.2d 700 (1989) (citing Rhode Island v. Innis, 446 U.S. 291, 300-01, 100 S.Ct. 1682, 1689-90, 64 L.Ed.2d 297 (1980)).

We have no doubt that a “reasonable person” in Fleming’s position— crouched on the ground and held at gunpoint by a citizen and then by a police officer — would have understood the situation to constitute the requisite restraint on freedom of movement. It is so clear that Fleming was in “custody” at the time of questioning that neither the district court nor the state suggested otherwise. Moreover, at least some of the questions asked by Montgomery, particularly those regarding Fleming’s role in the robbery, are of the types reasonably likely to illicit incriminating responses.

Since we find that Fleming should have been administered Miranda warnings, we next determine whether the public safety exception outlined in Quarles applies to Fleming’s situation. In Quarles, the Supreme Court concluded that “the need for answers to questions in a situation posing a threat to the public safety outweighs the need for the prophylactic rule protecting the Fifth Amendment’s privilege against self-incrimination.” Quarles, 467 U.S. at 657, 104 S.Ct. at 2632.

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917 F.2d 850, 1990 U.S. App. LEXIS 19566, 1990 WL 169327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joe-freddie-fleming-v-james-a-collins-director-texas-department-of-ca5-1990.