Samia v. United States

599 U.S. 635
CourtSupreme Court of the United States
DecidedJune 23, 2023
Docket22-196
StatusPublished
Cited by75 cases

This text of 599 U.S. 635 (Samia v. United States) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Samia v. United States, 599 U.S. 635 (2023).

Opinion

PRELIMINARY PRINT

Volume 599 U. S. Part 1 Pages 635–669

OFFICIAL REPORTS OF

THE SUPREME COURT June 23, 2023

REBECCA A. WOMELDORF reporter of decisions

NOTICE: This preliminary print is subject to formal revision before the bound volume is published. Users are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D.C. 20543, pio@supremecourt.gov, of any typographical or other formal errors. OCTOBER TERM, 2022 635

Syllabus

SAMIA, aka SAMIC v. UNITED STATES

certiorari to the united states court of appeals for the second circuit No. 22–196. Argued March 29, 2023—Decided June 23, 2023 Petitioner Adam Samia, along with Joseph Hunter and Carl Stillwell, was arrested by the U. S. Drug Enforcement Administration and charged with a variety of offenses related to the murder-for-hire of Catherine Lee, a real-estate broker. The Government tried all three defendants jointly in the Southern District of New York. Prior to trial, the Gov- ernment moved to admit Stillwell's postarrest confession in which he admitted that he had been in the van in which Lee was killed, but he claimed that Samia had shot Lee. Since Stillwell would not be testify- ing on his own behalf and the full confession implicated Samia, the Gov- ernment proposed that the confession be introduced through the testi- mony of a DEA agent, who would testify to the content of Stillwell's confession in a way that eliminated Samia's name while avoiding any obvious indications of redaction. The District Court granted the Gov- ernment's motion with additional alterations to conform to its under- standing of this Court's Confrontation Clause precedents. At trial, the Government's theory of the case was that Hunter had hired Samia and Stillwell to pose as real-estate buyers and visit proper- ties with Lee and that Samia, Stillwell, and Lee were in a van driven by Stillwell when Samia shot Lee. As part of the Government's case in chief, a DEA agent testifed that Stillwell had confessed to “a time when the other person he was with pulled the trigger on that woman in a van that he and Mr. Stillwell was driving.” (Emphasis added.) Other portions of the agent's testimony recounting Stillwell's confession used the “other person” descriptor to refer to someone with whom Still- well had traveled and lived and who carried a particular frearm. Both before the agent's testimony and again prior to deliberations, the Dis- trict Court instructed the jury that the agent's testimony about Still- well's confession was admissible only as to Stillwell and should not be considered as to Samia or Hunter. Samia and his codefendants were convicted on all counts. On appeal, Samia argued that the admission of Stillwell's confession was constitutional error because other evidence and statements at trial enabled the jury to immediately infer that the “other person” described in the confession was Samia himself. The Sec- ond Circuit, pointing to the established practice of replacing a defend- ant's name with a neutral noun or pronoun in a nontestifying codefend- 636 SAMIA v. UNITED STATES

ant's confession, held that the admission of Stillwell's confession did not violate Samia's Confrontation Clause rights. Held: The Confrontation Clause was not violated by the admission of a nontestifying codefendant's confession that did not directly inculpate the defendant and was subject to a proper limiting instruction. Pp. 643–655. (a) Stillwell's formal, Mirandized confession to authorities is testimo- nial and thus falls within the ambit of the Sixth Amendment's Confron- tation Clause, which forbids the introduction of out-of-court “testimo- nial” statements unless the witness is unavailable and the defendant has had the chance to cross-examine the witness previously. See Crawford v. Washington, 541 U. S. 36, 52–54. The Clause, however, applies only to witnesses “against the accused.” Id., at 50. And “[o]rdinarily, a wit- ness whose testimony is introduced at a joint trial is not considered to be a witness `against' a defendant if the jury is instructed to consider that testimony only against a codefendant.” Richardson v. Marsh, 481 U. S. 200, 206. This general rule is consistent with the Clause's text, historical practice, and the law's reliance on limiting instructions in other contexts. Pp. 643–647. (1) Longstanding practice permitted a nontestifying codefendant's confession to be admitted in a joint trial so long as the jury was properly instructed not to consider it against the nonconfessing defendant. This practice is identifed in early treatises, see, e. g., S. Phillipps, Law of Evidence 82; in the early cases of this Court, see, e. g., Sparf v. United States, 156 U. S. 51, 58; United States v. Ball, 163 U. S. 662, 672; and in many States with a similar constitutional right of confrontation, see, e. g., State v. Workman, 15 S. C. 540, 545. Notably, none of these trea- tises or cases suggests that a confession naming a codefendant must in all cases be altered to refer to “another person” (or something similar). Thus, while it is unclear that any alteration to Stillwell's confession was necessary, historical practice suggests that altering a nontestifying co- defendant's confession not to name the defendant, coupled with a limit- ing instruction, was enough to permit the introduction of such confes- sions at least as an evidentiary matter. Pp. 644–646. (2) This historical practice is in accord with the law's broader as- sumption that jurors will “ `attend closely the particular language of [limiting] instructions in a criminal case and strive to understand, make sense of, and follow' ” them. United States v. Olano, 507 U. S. 725, 740. And the presumption that jurors follow limiting instructions applies to statements that are substantially more credible and inculpatory than a codefendant's confession. See, e. g., Harris v. New York, 401 U. S. 222, 223–225. To disregard or to make unnecessary exceptions to this prin- ciple “would make inroads into th[e] entire complex code of . . . criminal Cite as: 599 U. S. 635 (2023) 637

evidentiary law, and would threaten other large areas of trial jurispru- dence.” Spencer v. Texas, 385 U. S. 554, 562. Pp. 646–647. (b) The Court in Bruton v. United States, 391 U. S. 123, “recognized a narrow exception to” the presumption that juries follow their instruc- tions, holding “that a defendant is deprived of his Sixth Amendment right of confrontation when the facially incriminating confession of a nontestifying codefendant is introduced at their joint trial,” even with a proper instruction. Richardson, 481 U. S., at 207. In Bruton, the prosecution introduced a confession by Bruton's codefendant that impli- cated Bruton by name. The Court held that the confession's introduc- tion substantially threatened Bruton's right to confront the witnesses against him, reasoning that “there are some contexts in which the risk that the jury will not, or cannot, follow instructions is so great, and the consequences of failure so vital to the defendant, that the practical and human limitations of the jury system cannot be ignored.” 391 U.

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599 U.S. 635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/samia-v-united-states-scotus-2023.