Samia v. United States

599 U.S. 635
Supreme Court of the United States·Decided June 23, 2023·No. 22-196·Published·Cited by 75 cases

Opinions

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 Government 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 testifying on his own behalf and the full confession implicated Samia, the Government proposed that the confession be introduced through the testimony 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- Page Proof Pending Publication ernment's motion with additional alterations to conform to its understanding 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 properties 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 Stillwell had traveled and lived and who carried a particular frearm. Both before the agent's testimony and again prior to deliberations, the District Court instructed the jury that the agent's testimony about Stillwell '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 Second Circuit, pointing to the established practice of replacing a defendant 's name with a neutral noun or pronoun in a nontestifying codefend-

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 testimonial and thus falls within the ambit of the Sixth Amendment's Confrontation Clause, which forbids the introduction of out-of-court “testimonial ” 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 witness 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 Page Proof Pending Publication 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 treatises 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 limiting instruction, was enough to permit the introduction of such confessions at least as an evidentiary matter. Pp. 644–646.

(2) This historical practice is in accord with the law's broader assumption 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 principle “would make inroads into th[e] entire complex code of . . . criminal

evidentiary law, and would threaten other large areas of trial jurisprudence .” 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 instructions , 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 implicated Bruton by name. The Court held that the confession's introduction 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. S., at 135.

In Richardson v. Marsh, the Court “decline[d] to extend [Bruton] further” to “confessions that do not name the defendant.” 481 U. S., at 211. Richardson involved a redacted confession that “was not incriminating on its face, and became so only when linked with evidence introduced later at trial.” Id., at 208. In such cases of inferential incrimi- Page Proof Pending Publication nation, the Court posited that “the judge's instruction may well be successful in dissuading the jury from entering onto the path of inference .” Ibid.

The Court in Gray v. Maryland, 523 U. S. 185, 194, later qualifed Richardson by holding that certain obviously redacted confessions might be “directly accusatory,” and thus fall within Bruton's rule, even if they did not specifcally use a defendant's name. Gray involved whether admission of a co-defendant's confession altered “by substituting for the defendant's name in the confession a blank space or the word `deleted' ” violated the Confrontation Clause. Id., at 188. The Court in Gray concluded that, when a redacted confession “simply replace[s] a name with an obvious blank space or a word such as `deleted' or a symbol or other similarly obvious indications of alteration,” the evidence “so closely resemble[s] Bruton's unredacted statements that . . . the law must require the same result.” Id., at 192. Pp. 647–652.

Free access — add to your briefcase to read the full text and ask questions with AI

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

599 U.S. 635 (Samia v. United States) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Elias
Second Circuit, 2025
Jeffrey Weisheit v. Ron Neal
Seventh Circuit, 2025
State v. Silver
2025 Ohio 2771 (Ohio Court of Appeals, 2025)
United States v. Dennis Birkley
Seventh Circuit, 2025
United States v. Brian Fenner
Seventh Circuit, 2025
Michael Boatwright v. State of Florida
District Court of Appeal of Florida, 2025
United States v. Vidal
Fifth Circuit, 2025
Charles Alford v. State of Florida
District Court of Appeal of Florida, 2025
Jones v. State
Supreme Court of Delaware, 2025
Commonwealth v. Smith, L., Aplt.
Supreme Court of Pennsylvania, 2024
Pope v. Christianson
E.D. Michigan, 2024
Esperance v. Vilsack
D. South Dakota, 2024
Rivera v. Houser
M.D. Pennsylvania, 2024
United States v. Rahimi
602 U.S. 680 (Supreme Court, 2024)
United States v. Rahimi Revisions: 6/25/24
602 U.S. 680 (Supreme Court, 2024)
Smith v. Arizona
602 U.S. 779 (Supreme Court, 2024)