United States v. James Gaddy, William Thomas Danner

894 F.2d 1307
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 1, 1990
Docket89-8223
StatusPublished
Cited by43 cases

This text of 894 F.2d 1307 (United States v. James Gaddy, William Thomas Danner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. James Gaddy, William Thomas Danner, 894 F.2d 1307 (11th Cir. 1990).

Opinion

TUTTLE, Senior Circuit Judge:

This is an appeal by William Thomas Danner from (i) the district court’s denial of his motion to suppress statements made to law enforcement officials and in grand jury proceedings; (ii) the denial of his motion for a de novo hearing by the district court; and (iii) the sentence imposed following conviction of kidnapping. Danner’s former stepfather, James Lisk Gaddy, appeals from a judgment of conviction of kidnapping, interstate transportation of a stolen vehicle, sale and receipt of a stolen motor vehicle, possession of a stolen firearm and fraudulent use of stolen credit cards, on the ground that the court abused its discretion in refusing to grant a motion for mistrial because of the admission of allegedly prejudicial evidence.

I. BACKGROUND

On February 23, 1988, William Thomas Danner was taken into custody by the Sheriffs Office of Chatham County, Georgia, on a lunacy warrant initiated by Dan-ner’s aunt, Janice Hernandez. Danner was drug-dependent and had a history of psychiatric problems. When apprehended, Danner was found to possess a .357 magnum pistol, stolen from Tennessee. State charges were brought against him for unlawful possession of a firearm by a convicted felon and theft by receiving stolen property. Danner was initially placed in Georgia Regional Hospital in Savannah, but was later released and placed in the Chatham County jail. He met with an appointed attorney, who advised him not to make any statements. The appointed attorney discussed the charges against Danner extensively with Hernandez and advised her that Danner should not make any statements. The attorney subsequently withdrew, on March 25, 1988, and was replaced c„ new counsel.

On March 22, 1988, James Lisk Gaddy was arrested by the Chatham County police for violating parole; he had been operating a vehicle with stolen license plates just prior to his arrest. Law enforcement officials determined that the vehicle might be connected with a report of a person missing from Tennessee. Gaddy informed the police that he had obtained the vehicle from his stepson, Tommy Danner. FBI Agent King was brought in on the case, and Chat-ham County Detective Merriman was contacted. Since Gaddy had mentioned Dan-ner’s name, Merriman visited Danner in the county jail at about noon on March 23, to take a photograph of him. Merriman read Danner his Miranda rights. Appellant claims he then requested a lawyer and made no other statements. Detective Mer-riman testified that Danner did not request counsel and that Merriman did not question Danner at that time.

When Gaddy was arrested, he also mentioned Hernandez, whose sister had been married to Gaddy. Hernandez was employed by the Chatham County Police Department as a police officer with a job description of evidence technician. Hernandez was called into the office of Captain Lowery, of the same police department, and asked if she knew Gaddy; she replied that she did and that he (Gaddy) had been married to her sister at one time. Hernandez was told of Gaddy’s arrest and that he possessed a vehicle that had been reported missing.

After taking photographs of Danner, Detective Merriman spoke with Hernandez, advising her that it would be in Danner’s *1310 best interest to cooperate. Merriman did not request that Hernandez talk to Danner, however. Hernandez communicated with Danner, urging him to reveal any information he had regarding Gaddy’s arrest. He agreed, and Hernandez notified officials that Danner wished to speak; later that evening, Danner provided a detailed statement to Detective Merriman and Captain Lowery, after being advised of his Miranda rights and signing a waiver form.

Danner revealed that he and Gaddy abducted an individual, Alex Sparks, from a bowling alley parking lot in Tennessee and transported him to South Carolina, where Gaddy shot and killed the victim. According to Detective Merriman and Captain Lowery, Danner never indicated during their meeting that he wished to have a lawyer or that he desired to remain silent. After providing the statement, Danner led officers to the victim’s body in South Carolina. Danner gave a written statement on March 24 and another statement on April 4, 1988.

On April 6, 1988, Danner appeared before a federal grand jury and requested to have his attorney present before being questioned. The attorney who was representing him on the state charges could not be reached. The federal prosecutor advised the jurors that they could either fore-go the witness’s testimony or bring Danner back at a later time when he had an attorney to represent him. Danner was re-advised of his right not to answer any question which would tend to incriminate him and of his right to consult with an attorney before answering any questions. He indicated that he understood. The prosecutor informed Danner that the grand jury was “willing to listen to you right now or they’ll listen to you tomorrow.” Danner proceeded with a detailed statement which was consistent with his earlier statement to law enforcement officers.

In April 1988, Danner was indicted on federal charges of kidnapping, interstate transportation of a stolen automobile, interstate transportation of a stolen firearm, possession of a firearm by a convicted felon and use of stolen credit cards. Danner filed a motion to suppress the statements he had made and his grand jury testimony, which the district court denied, adopting the recommendation of the magistrate.

Before the district court adopted the magistrate’s report and recommendation, Danner filed a motion for a de novo suppression hearing, which the court denied. On January 6, 1989, Danner entered a plea of guilty to the kidnapping charge, and the remaining counts were dismissed. Danner reserved the right to appeal the denial of his suppression motion. Danner was sentenced to 210 months in prison and five years of supervised release.

Appellant Gaddy was tried before a jury and convicted on all counts, except the charge of possession of a firearm by a convicted felon, which was severed and later dismissed. Gaddy was sentenced to life imprisonment on the kidnapping charge and to five- and ten-year concurrent sentences on the remaining counts.

II. DISCUSSION

A. Danner’s Confession

(i) Fifth Amendment Claim

Danner contends that he told Detective Merriman at noon on March 23, 1988 that he wanted an attorney, that Danner did not initiate any further communication with the police thereafter, and that he merely submitted to questioning later that evening, resulting in a violation of his Fifth Amendment rights.

The Fifth and Fourteenth Amendment protection against compelled self-incrimination provides the right to counsel during any custodial interrogation. Miranda v. Arizona, 384 U.S. 436, 470-71, 86 S.Ct. 1602, 1625-26, 16 L.Ed.2d 694 (1966).

[A]n accused, ... having expressed his desire to deal with the police only through counsel, is not subject to further interrogation by the authorities until counsel has been made available to him, unless the accused himself initiates further communication, exchanges, or conversations with the police.

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Cite This Page — Counsel Stack

Bluebook (online)
894 F.2d 1307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-gaddy-william-thomas-danner-ca11-1990.