United States v. Kurt Douglas Raymer

876 F.2d 383, 1989 U.S. App. LEXIS 9327, 1989 WL 65146
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 20, 1989
Docket88-4402
StatusPublished
Cited by77 cases

This text of 876 F.2d 383 (United States v. Kurt Douglas Raymer) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Kurt Douglas Raymer, 876 F.2d 383, 1989 U.S. App. LEXIS 9327, 1989 WL 65146 (5th Cir. 1989).

Opinion

JERRE S. WILLIAMS, Circuit Judge:

Kurt Raymer appeals his conviction for threatening a probation officer. He asserts three major claims: (1) that his confession was involuntary, (2) that the *385 government improperly elicited evidence from his psychologist, and (3) that the statute creating the offense (18 U.S.C. § 115) does not apply to a retired official. We affirm.

FACTS

In late 1986 and 1987 appellant Kurt Raymer was serving a sentence for robbery in the Kentucky State Penitentiary in Eddyville, Kentucky. Several years earlier, he had been on probation in Mississippi for a previous conviction under the Federal Youth Corrections Act (YCA). Raymer believed that his YCA conviction had been set aside but was nevertheless being used improperly to enhance his Kentucky sentence. Raymer filed a motion to vacate, set aside or correct his sentence, and the government responded with an affidavit from the Mississippi Probation Office stating that Raymer’s YCA conviction had not been set aside. Raymer’s probation officer was not on duty the day the affidavit was sent, so it was signed by U.S. Probation Officer Gene Loper.

Raymer received a copy of this affidavit while confined in the Kentucky prison. On December 1, 1986, Raymer wrote a threatening message on the bottom of a copy of the affidavit, and mailed it to Loper. Ray-mer also enclosed a “poem” that contained more threatening language (hereafter “Letter 1”). This letter/poem was the basis of count I of the indictment.

On January 29, 1987, Raymer sent a threatening letter to Mrs. Sue Thompson, a court clerk whose name evidently appeared on some papers in Raymer’s possession. This letter stated that Mrs. Thompson was “marked to die,” and went on to say that a “pardner” of Raymer’s would “take care of you and Mr. Gene Loper my parole officer in Jackson, but if he don’t I promise you I will.” (“Letter 2”). This letter was the basis of count II. Another letter to Mr. Loper, which was the basis of count IV, stated that “when I get out this time I’m killing you,” and then went on to threaten to torture and kill Mr. Loper’s family should Loper die before Raymer was released (“Letter 4”). 1

On March 17, 1987, an FBI agent and Kentucky correctional officer interviewed Raymer while, he was confined in the Kentucky prison hospital. Raymer was hospitalized because he had lacerated himself and ingested some wire two weeks before the interview. The agent warned Raymer of his Miranda rights by reading from the FBI “Advice of Rights” form. Raymer waived his rights by signing the form, and confessed to writing the letters. Raymer acknowledged each letter as his by signing the agent’s photocopy of each of the first three letters a second time at the March interview. His confession was reduced to a written statement by the FBI agent, which he signed.

Raymer was indicted on four counts of violating 18 U.S.C. § 115. The indictment charged him with threatening to kill Gene Loper in retaliation for official actions Lop-er had performed. 2 On the motion of Ray-mer’s counsel, the court ordered a psychiatric evaluation to determine Raymer’s competence to stand trial. After that initial psychiatric evaluation, the court found Raymer incompetent and ordered him committed for hospitalization and treatment in December, 1987. Later an evaluation at another facility on April 7, 1988, found *386 Raymer competent to stand trial. The court then held a competency hearing on May 19,1988, and also found the defendant competent to stand trial.

Raymer was convicted by a jury on counts 1, 2, and 4 of the indictment. Pursuant to 18 U.S.C. § 4244, the court determined that Raymer suffered from a mental disease or defect, and committed him to treatment in lieu of imprisonment. The court’s order constituted a provisional sentence of imprisonment for the maximum term authorized by the statute, which was 5 years for each incident, a total of 15 years.

I. Validity of Confession

Raymer contends that his waiver of Miranda rights and subsequent confession, which was admitted into evidence at trial, were not voluntary. The lower court conducted a pretrial suppression hearing and concluded that the waiver and confession were voluntary. The government bears the burden of proving by a preponderance of the evidence that both the waiver of Miranda rights and the confession were voluntary. Colorado v. Connelly, 479 U.S. 157, 168-69, 107 S.Ct. 515, 522-23, 93 L.Ed.2d 473 (1986); Lego v. Twomey, 404 U.S. 477, 489, 92 S.Ct. 619, 626-27, 30 L.Ed.2d 618 (1972); United States v. Terrazas-Carrasco, 861 F.2d 93, 95 (5th Cir.1988). This Court must give credence to the credibility choices and findings of fact of the district court unless clearly erroneous. United States v. Watson, 591 F.2d 1058, 1061 (5th Cir.), cert. denied, 441 U.S. 965, 99 S.Ct. 2414, 60 L.Ed.2d 1070 (1979). The ultimate issue of voluntariness is a legal issue, however, which requires the appellate court to make an independent determination. Wicker v. McCotter, 783 F.2d 487, 498 (5th Cir.), cert. denied, 478 U.S. 1010, 106 S.Ct. 3310, 92 L.Ed.2d 723 (1986); United States v. Kreczmer, 636 F.2d 108, 110 (5th Cir. Unit B Feb. 1981); Jurek v. Estelle, 623 F.2d 929, 932 (5th Cir.1980) (en banc), cert. denied, 450 U.S. 1001, 101 S.Ct. 1709, 68 L.Ed.2d 203 (1981).

Raymer relies primarily on his mental condition to argue that his waiver of rights and his confession were not the product of his “free and rational choice.” Martinez v. Estelle, 612 F.2d 173, 177 (5th Cir.1980). He also suggests that under the “totality of circumstances” his waiver was not voluntary, considering factors such as his prescription drug intake, the prison hospital environment, his painful condition, and his limited education.

Raymer’s argument that his mental illness and the circumstances surrounding his hospitalization render his Miranda waiver and confession involuntary is foreclosed by Colorado v. Connelly, supra. The Court in Connellydetermined that the unsolicited confession and subsequent waiver of Miranda rights by an individual who claimed that he was under the compulsion of the “voice of God” were not involuntary. The court concluded that “notions of ‘free will’ ” have no place in assessing the volun-tariness of a confession or Miranda waiver. Connelly, 479 U.S. at 169, 107 S.Ct. at 523.

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Bluebook (online)
876 F.2d 383, 1989 U.S. App. LEXIS 9327, 1989 WL 65146, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kurt-douglas-raymer-ca5-1989.