Miller v. Stovall

608 F.3d 913, 2010 U.S. App. LEXIS 12743, 2010 WL 2499654
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 22, 2010
Docket08-2267
StatusPublished
Cited by27 cases

This text of 608 F.3d 913 (Miller v. Stovall) 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
Miller v. Stovall, 608 F.3d 913, 2010 U.S. App. LEXIS 12743, 2010 WL 2499654 (6th Cir. 2010).

Opinions

MOORE, J., delivered the opinion of the court, in which GIBSON, J., joined. BOGGS, J. (pp. 928-39), delivered a separate dissenting opinion.

OPINION

KAREN NELSON MOORE, Circuit Judge.

The State of Michigan (“State”) appeals the district court’s conditional grant of a writ of habeas corpus to prisoner Sharee Miller (“Miller”), who is currently serving a life sentence for second-degree murder and conspiracy to commit first-degree murder. A jury found Miller responsible for the death of her husband after her lover, who allegedly pulled the trigger, committed suicide and left evidence implicating her in the crime. The district court held that Miller’s Sixth Amendment Confrontation Clause rights were violated by the admission at trial of the lover’s suicide note, which stated that Miller “was involved and helped set it up.” On review, we conclude that the suicide note was testimonial, that its admission violated the Confrontation Clause, and that the State waived harmless-error review. Accordingly, we AFFIRM the district court’s judgment and REMAND to the district court for further proceedings consistent with this opinion.

I. BACKGROUND

Miller married Bruce Miller (“Bruce”) in April 1999. Three months later, she met Jerry Cassaday, an ex-police officer, on a trip to Reno and began having an affair with him. From June to November of that year, Miller (in Flint, Michigan) and Cassaday (first in Nevada, then in Missouri) communicated extensively over email and through instant messages (“IMs”) and at times met in person. Miller sent Cassaday a number of pornographic photos and an X-rated video of herself. She told him tall tales, stating that her husband abused her and that his mob connections made it impossible for her to get help. Twice, she said, she had become pregnant by Cassaday, once with twins. (In fact, Miller had a tubal ligation in 1995.) She claimed that Bruce forced miscarriages both times, first by beating her and then by raping her and hiring someone else to rape her.

On November 7, 1999, Cassaday told his brother Mike that he was leaving town and that if he did not return in a couple of days, Mike should look for a briefcase under Cassaday’s bed. On November 8, 1999, Bruce was found dead in his office in Flint, Michigan at 9:00 p.m., having been shot at close range with a shotgun between 6:20 p.m. and 7:13 p.m. By December 1999, Miller had stopped seeing Cassaday, rebuffed his proposals of marriage, and started dating someone else. Cassaday grew more and more depressed, although the reasons appear mixed: he had long struggled with alcohol and drugs, he had recently been arrested twice and lost custody of his son, and his family feared he [917]*917was suicidal. On February 11, 2000, Cassaday shot and killed himself in his bedroom.

While cleaning up a few days later, Mike found a briefcase with four sealed envelopes placed on top of it under Cassaday’s bed. Joint Appendix (“J.A.”) at 415. The first envelope, taped to the briefcase, was addressed to an attorney and bore in Cassaday’s handwriting the instruction, “Mike, do not open alone.” Id. The briefcase turned out to contain a nine-page printout, marked by hand with the date of the night before the murder, of an IM conversation between Cassaday and Miller. The printout purportedly revealed that the two had planned Bruce’s murder. Investigators found that several details from the IMs matched the events surrounding the killing, though Miller claims these were all publicly reported. The briefcase also contained computer disks with the images Miller had sent to Cassaday. The other three envelopes found on top of the briefcase were addressed to Cassaday’s son, ex-wife, and parents. The letter to his parents (the “suicide note”) explained his relationship with Miller, the duo’s plot to kill Bruce, and Cassaday’s decision to commit suicide rather than go to prison. It stated, “I drove there and killed him. Sharee was involved and helped set it up. I have all the proof and I’m sending it to the police. She will get what is coming.” Id. at 420. Cassaday wrote that Miller had manipulated him and that “she is soon to learn that she can’t do that to people.” Id. Police also recovered emails from Cassaday’s computer documenting the stories Miller had told him. They did not find an electronic copy of the IM conversation, which could have been saved to the computer’s hard drive.

Prosecutors charged Miller with Bruce’s murder. The trial court admitted the photographs, emails, IMs, and suicide note into evidence. Miller testified that she did not believe Cassaday murdered Bruce and pointed to an alternative suspect. She produced evidence that one of Bruce’s business partners, John Hutchinson, had threatened to “dispose of’ Bruce because of a criminal investigation involving both of them and a dispute over a loan, id. at 1260; that Hutchinson told his brother at 7:00 p.m. the night of the murder that he had “disposed of Bruce,” id. at 1255; that Hutchinson was not home between some time after 5:00 p.m. and 7:30 p.m. that night; and that Hutchinson’s step-son told police that Hutchinson acted “strange” upon returning that night, id. at 1214-15. On December 22, 2000, the jury convicted Miller of second-degree murder and conspiracy to commit first-degree murder. She received a life sentence.

The Michigan Court of Appeals affirmed the conviction, rejecting Miller’s claims that the admission of various hearsay testimony violated the Confrontation Clause. People v. Miller, No. 233018, 2003 WL 21465338 (Mich.Ct.App. June 24, 2003). The Michigan Supreme Court denied leave to appeal on April 1, 2004, and denied a motion to reconsider on June 30, 2004.

Miller filed a federal habeas petition on September 7, 2005. A magistrate judge recommended that the district court rule that the suicide note’s admission violated the Confrontation Clause but that it was harmless error; that the IMs were not testimonial and did not implicate the Constitution; that Cassaday’s instructions to Mike were not statements under hearsay doctrine; and that the emails, video, and photos were not so prejudicial as to have violated Miller’s right to a fair trial. The district court adopted the recommendations, except as to the harmlessness of admitting the suicide note. Finding that the State had waived the argument and that the error was not harmless, the district judge conditionally granted the writ. [918]*918Miller v. Stovall, 573 F.Supp.2d 964, 983 (E.D.Mich.2008). The State timely appealed.

II. ANALYSIS

The State makes three arguments against habeas relief: (1) the suicide note was not “testimonial,” meaning that it did not implicate the Confrontation Clause; (2) the district court erred in finding that the State had waived any harmless-error argument; and (3) any constitutional violation was harmless error.

A. Confrontation Clause

1. Standard of Review

The Confrontation Clause of the Sixth Amendment provides that “[i]n all criminal prosecutions, the accused shall enjoy the right ... to be confronted with the witnesses against him.” U.S. Const, amend VI. This right is incorporated against the states through the Due Process Clause of the Fourteenth Amendment. Pointer v. Texas, 380 U.S. 400, 406, 85 S.Ct. 1065, 13 L.Ed.2d 923 (1965). For over twenty years, courts analyzed confrontation challenges using Ohio v. Roberts,

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Bluebook (online)
608 F.3d 913, 2010 U.S. App. LEXIS 12743, 2010 WL 2499654, Counsel Stack Legal Research, https://law.counselstack.com/opinion/miller-v-stovall-ca6-2010.