Monroe v. NHSP

2002 DNH 209
District Court, D. New Hampshire·Decided November 22, 2002·No. CV-02-069-B·Published

Opinion

Monroe v . NHSP CV-02-069-B 11/22/02

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

Michael Monroe

v. Civil N o . 02-069-B Opinion N o . 2002 DNH 209 Jane Coplan, Warden for New Hampshire State Prison for Men

MEMORANDUM AND ORDER

Michael Monroe was convicted of second degree murder and sentenced to 40 years to life in the New Hampshire State Prison (“NHSP”). On February 6, 2002 , he filed a petition for a writ of habeas corpus in this Court, arguing that the state trial court violated his rights under the Fifth and Fourteenth Amendments by admitting into evidence a coerced and involuntary confession that he made to police without adequate Miranda warnings. Monroe now moves for summary judgment in his favor and issuance of the writ of habeas corpus (Doc. N o . 1 0 ) . Jane Coplan, Warden of NHSP, also moves for summary judgment (Doc. N o . 8 ) , arguing that Monroe’s petition is without merit. For the reasons discussed below, I grant the Warden’s motion.

I. BACKGROUND1

On the evening of March 6, 1993, Monroe’s mother-in-law, Theresa Levesque, was murdered in her home in Nashua, New Hampshire. Because there was no sign of forced entry to the home, nor any physical disturbance beyond the murder scene itself, the police investigation immediately focused on Levesque’s family and friends. Although there was no physical evidence linking Monroe to the crime, the police gradually began to suspect him due to inaccuracies in his explanation of where he was the night of the murder, as well as the fact that he was experiencing financial difficulties and would benefit from Levesque’s death.

To assist in their investigation, the police arranged for an undercover officer to pose as a fictitious witness. The officer, who identified himself only as “Nick,” called Monroe on two separate occasions in March 1993, informing Monroe that both Nick and his girlfriend had seen him leaving Levesque’s house on the night of the murder and would tell the police unless he paid him

1 The facts of the case are largely based upon the findings of the state court as summarized in State v . Monroe, 142 N.H. 857 (1998). Certain details have been filled in by consulting the motions of the two parties.

$2,000. Monroe immediately reported these calls to the police, but informed them only of the attempted extortion, not of Nick’s claims that he had seen him at the murder scene. When questioned further by the police, Monroe denied that the calls had anything to do with Levesque’s murder.

On the evening of April 9, 1993, Nick came to the restaurant and approached Monroe in the alley. He again insisted that he had seen Monroe at Levesque’s house and demanded $2,000 in exchange for his silence, but Monroe refused to pay. Nick tried to get Monroe to call the police with him at that time, but Monroe refused. Nick eventually left, saying that he would call again. Monroe reported this encounter to the police as well, but again told them that Nick did not explain why he was demanding the money.

Throughout March and April of 1993, Monroe was interviewed on numerous occasions by the police, including one session on March 2 2 , when he took and failed a polygraph test. In January 1994, Monroe and his wife moved to North Carolina. In April 1994, detectives with the Nashua police arrived unannounced at Monroe’s new place of employment and informed him that Nick had told the police about both Monroe’s involvement in the murder and

Nick’s attempts to extort money. Monroe continued to deny that he had had any involvement in Levesque’s murder or that he had discussed it with Nick. The police then went to see Rose at home and gave her similar information concerning Nick. After encouragement from the police, Rose questioned Monroe about the discrepancies between his story and Nick’s. Monroe, however, still insisted that he did not know what Nick had told the police.

After encouragement from Rose, Monroe agreed to another interview with the Nashua police, which took place at the Monroe residence on August 2 8 , 1994, with Rose present. After three hours of questioning by the police, Monroe agreed to take a polygraph test. The next afternoon, at about 4:30 p.m., Monroe and Rose went to the North Carolina State Bureau of Investigation. Monroe was given a Miranda waiver form to read and Agent Johnson, a North Carolina state investigator, reviewed each paragraph of the waiver with Monroe. Monroe then signed the waiver and took a polygraph test administered by Agent Johnson. Agent Johnson concluded that Monroe was lying when he denied stabbing Levesque and he continued to question Monroe for an hour and a half following the polygraph test.

When Monroe continued to deny involvement in the murder, Rose was allowed to enter the room and speak with him. Rose sat with Monroe, holding his hands and encouraging him to confess while Agent Johnson continued to interrogate him. Monroe began to get emotional and said that he could not remember being involved in the murder.

An hour after Rose came into the room, Detective Seusing of the Nashua police replaced Agent Johnson. The interrogation continued until 10:30 p.m., when Monroe finally admitted to stabbing and murdering Levesque. The police took a break, and provided Monroe and Rose with soft drinks, and Detective Seusing then continued the questioning. At this time, Monroe described the events of the murder, including an argument he had had with Levesque prior to the stabbing.

At around midnight, Monroe admitted in a tape-recorded statement that he had voluntarily taken the polygraph test and that he had confessed to the murder. The police arrested him for Levesque’s murder approximately one hour later. Monroe was transported to New Hampshire on August 3 1 , 1994, and waived his Miranda rights again during the transfer. Upon his arrival in Nashua, he repeated his confession to the Nashua police and

reenacted the events of the murder for them.

Monroe later moved to suppress his confessions and the other statements he had made to the police on the grounds that he had made them involuntarily and without sufficient Miranda warnings. The New Hampshire Superior Court (Hampsey, J.) denied this motion, holding that all of Monroe’s statements were voluntary, and that in each interrogation session he either had waived his Miranda rights or was not “in custody” for Miranda purposes. See Pl.’s Pet. for a Writ of Habeas Corpus (Doc. N o . 1 ) , Ex. H , Order dated Oct. 2 , 1995 on Def.’s Mot. to Dismiss and to Suppress (“Suppression Order”).

On November 2 0 , 1995, a jury convicted Monroe of second degree murder. On appeal, the New Hampshire Supreme Court upheld the conviction. Monroe, 142 N.H. at 863. Deciding Monroe’s claims under the New Hampshire State Constitution, the New Hampshire Supreme Court concluded that the trial court did not err in finding that Monroe’s confessions were voluntary and that his Miranda rights were not violated. Id. at 863-870. Following this ruling, Monroe unsuccessfully moved for a new trial, State v . Monroe, 146 N.H. 14 (2001), and filed the habeas corpus petition which is the subject of the instant cross-motions for

summary judgment.

II. STANDARD OF REVIEW

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