United States v. Ward

135 F.4th 1265
Court of Appeals for the Tenth Circuit·Decided May 6, 2025·No. 23-7088·Published·Cited by 1 cases

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS May 6, 2025

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA Plaintiff - Appellee,

v. No. 23-7088 KEVIN RAY WARD,

Defendant - Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF OKLAHOMA (D.C. No. 6:21-CR-00208-PRW-1)

Hunter Haney, Deputy Federal Public Defender (Cuauhtemoc Ortega, Federal Public Defender, with him on the briefs), Los Angeles, California, for Defendant-Appellant.

Benjamin D. Traster, Assistant United States Attorney (Christopher J. Wilson, United States Attorney, with him on the briefs), Eastern District of Oklahoma, Muskogee, Oklahoma, for Plaintiff-Appellee.

Before HOLMES, Chief Judge, SEYMOUR and BACHARACH, Circuit Judges.

BACHARACH, Circuit Judge.

This case involves a criminal defendant’s constitutional protection from the government’s use of post-arrest silence. Upon making arrests,

law-enforcement officers must tell suspects that (1) they can stay silent and (2) whatever they say can be used against them. Miranda v. Arizona, 384 U.S. 436, 467–69 (1966). But what happens when suspects are only partially silent, talking about some things and not others? Can the government use the partial silence against these suspects after telling them that they can remain silent? We answer no, concluding that this use of partial silence violates the due process right to a fair trial. 1. Mr. Ward testifies that he was forced to participate in the attack.

This case stemmed from a violent attack on three men as they returned from a fishing trip in Indian Country. The defendant, Mr. Kevin Ray Ward, admitted after his arrest that he had participated in the attack with Mr. Anthony Juan Armenta. At trial, however, Mr. Ward attributed his participation to fears for his own safety because of threats from Mr. Armenta.

The prosecutor cross-examined Mr. Ward about his failure to mention these threats when questioned after the arrest:

Q. Do you recall that you gave a statement to the police in this case on May 26th of 2020?

A. Yes.

Q. That would have been just two days after this incident?

A. Yes.

Q. Okay. Armenta wasn’t in that interview with you, was he?

A. No.

Q. It was just you by yourself?

A. Yes.

Q. With law enforcement?

A. Yes.

Q. And you admitted to some of the things you’ve said on direct; that you were at the river that day, that you had a .45, and that you had shot. Do you remember that?

A. Yes.

Q. You never one time say to [the detective] that you were under duress, do you?

A. No.

Q. You don’t say “I was afraid of Armenta, so I got in the car”?

A. No.

Q. You don’t say “my family was in danger if I didn’t do this”?

A. No, I did not say that.

R. vol. 3, at 694–95.

In closing argument, the prosecutor reminded the jury about Mr. Ward’s failure to mention the threats when questioned after the arrest:

And when Kevin Ward was talking with [the detective], do you know what he didn’t tell him? No details about? The duress.

Not a single detail about duress. Nothing about Mr. Armenta’s duress.

He was alone with [the detective], maybe another police officer, but Armenta wasn’t there. That was his chance. This guy’s got me under his spell. Not a word. That was his chance.

Why not? He didn’t say anything because it’s not true.

And then we have Ward’s testimony two years later. And what is he testifying about? Duress. He’s on trial. It is a brandnew story told for the very first time, and it magically absolves him of criminal responsibility.

Id. at 794–95.

After the closing arguments, Mr. Ward was convicted on charges of

 assault resulting in serious bodily injury in Indian Country (18 U.S.C. §§ 2, 113(a)(6), 1151, 1153),

 assault with a dangerous weapon with an intent to do bodily harm in Indian Country (18 U.S.C. §§ 2, 113(a)(3), 1151, 1153), and

 use, carrying, brandishing, and discharge of a firearm during and in relation to a crime of violence (18 U.S.C. §§ 2, 924(c)(1)(A)(i), (ii), (iii)).

2. We review for plain error.

On appeal, Mr. Ward argues that he was denied due process when the district court allowed the government to use his post-arrest silence. Mr. Ward didn’t make this argument in district court, so he must satisfy the plain-error standard. United States v. Kee, 129 F.4th 1249, 1252 (10th Cir. 2025). Under this standard, Mr. Ward must satisfy four elements:

1. The district court committed an error.
2. The error is clear or obvious under current law.
3. The error affected a substantial right.

4. The error seriously affected the fairness, integrity, or public reputation of judicial proceedings.

Id.; United States v. Griffith, 65 F.4th 1216, 1218 (10th Cir. 2023), cert. denied, ___ U.S. ___, 144 S. Ct. 1066 (2024). 3. Mr. Ward has satisfied the first and second elements.

We consider the first and second elements together. For the second element, an error is plain if it is “clear or obvious,” which means “contrary to well-settled law.” United States v. Garcia, 946 F.3d 1191, 1202 (10th Cir. 2020). “In general, for an error to be contrary to well-settled law, either the Supreme Court or this court must have addressed the issue.” United States v. Ruiz-Gea, 340 F.3d 1181, 1187 (10th Cir. 2003).

Mr. Ward’s claim rests on Doyle v. Ohio, where the Supreme Court said that it’s fundamentally unfair for prosecutors to use post-arrest silence against defendants who had been told that they could remain silent. 426 U.S. 610, 619 (1976). But what if a defendant engages in partial silence, talking to law-enforcement officers after an arrest but deciding to stay silent on particular matters?

We addressed this situation in United States v. Canterbury, 985 F.2d 483 (10th Cir. 1993), when a defendant claimed entrapment as a defense to unregistered possession of a firearm (a silencer). Id. at 484–85. There officers questioned the defendant after he had been arrested. In response, the defendant admitted that he had bought a silencer; but he didn’t say

anything about entrapment. Id. at 484, 486. At trial, however, the defendant asserted a defense of entrapment. Id. at 985.

To counter this defense, the prosecutor questioned the defendant about his failure to mention entrapment when he furnished details after the arrest. Id. at 485. We concluded that this questioning had violated Doyle: “The questions were not designed to point out inconsistencies between [the defendant’s] trial testimony and his statements at the time of arrest . . . . The inference suggested by the line of questioning is that [the defendant] was guilty because an innocent person would have presented the [entrapment] theory to the arresting officers.” Id. at 486.

The same situation exists here. The prosecutor

 questioned Mr. Ward about his failure to tell law-enforcement officers about the threats and

 argued in closing that this omission suggested that Mr. Ward had lied at trial.

But when Mr. Ward had been arrested, he was told that he had a constitutional right to stay silent. Supp. R. at 2.

Granted, Mr. Ward did tell officials about some aspects of the attack, just as the Canterbury defendant had admitted to the purchase of a silencer. R. vol. 3 at 361–62; Gov. Exs. 45–46, 49. But the Canterbury defendant’s statement about the silencer didn’t torpedo his right to stay silent on other matters; and the same is true of Mr. Ward’s right to stay silent about the alleged threats.

Seeking to distinguish Canterbury, the government argues that it used Mr. Ward’s prior inconsistent statements rather than his exercise of the constitutional right to remain silent, that the cross-examination was permissible as a challenge to credibility, and that Mr. Ward had waived his right to silence by talking to officers after the arrest. We reject these arguments.

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United States v. Ward, 135 F.4th 1265 (10th Cir. 2025).

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