Sumpter v. Nix, 88-1481

Decision Date07 December 1988
Docket NumberNo. 88-1481,88-1481
Citation863 F.2d 563
PartiesJerry Bert SUMPTER, Jr., Appellant, v. Crispus NIX, Appellee.
CourtU.S. Court of Appeals — Eighth Circuit

Terry Wright, Des Moines, Iowa, for appellant.

Thomas D. McGrane, Asst. Atty. Gen., Des Moines, Iowa, for appellee.

Before LAY, Chief Judge, and McMILLIAN and WOLLMAN, Circuit Judges.

McMILLIAN, Circuit Judge.

Jerry Bert Sumpter, Jr., appeals from a final order entered in the District Court 1 for the Southern District of Iowa denying his petition for writ of habeas corpus filed pursuant to 28 U.S.C. Sec. 2254. Sumpter v. Nix, Civ. No. 87-242-B (S.D. Iowa Feb. 26, 1988). For reversal appellant argues that his confession was involuntary in violation of the due process clause of the Fifth Amendment and that his sentence was illegal in violation of the double jeopardy clause of the Fifth Amendment. For the reasons discussed below, we affirm the order of the district court.

On February 5, 1984, at 7:36 a.m., Sumpter called the police from a convenience store to report a murder. The victim was a young girl who had been working alone in the store and had been viciously raped and beaten to death.

About twenty minutes after the police arrived on the scene, Sumpter was taken to the police department and advised of his constitutional rights. Police officers and a special agent of the State Department of Criminal Investigation interrogated Sumpter. Local officers interrogated Sumpter until about 12:30 p.m. Sumpter did not ask to have an attorney present, to be allowed to leave or to have questioning cease.

The special agent began his interrogation at approximately 12:30 p.m. after again advising Sumpter of his constitutional rights. This interview lasted approximately three hours. During Sumpter's interrogation by the special agent, the special agent made occasional references to Sumpter's daughter and wife. At one point, the special agent told Sumpter that he (the special agent) believed Sumpter's wife would understand what had happened. The special agent also talked to Sumpter about different crimes and the different elements of first degree murder and involuntary murder. Further, the special agent talked about the possibility of treatment for Sumpter's alcoholism:

You know, what if? And some of your past, and some of your drinking ... and what problems you've had before, and what, if anything, that plays a part, I'll give you my honest opinion all the way through that

(no audible response from subject)

and whether or not you can go to some place to get some treatment ... but you can't ... there is no way you can get treatment by denying it.

Appellant's addendum at 36.

The interrogations by the local officers and special agent lasted, at most, seven and one-half hours. After Sumpter talked with his wife, he confessed to the murder. Sumpter's confession and other inculpatory statements were later used against him at trial.

Sumpter has an intelligence quotient (IQ) of 89. His psychological examination stated that he was functioning at the high dull-normal/low-average level range of overall intelligence.

Sumpter was convicted of first-degree sexual abuse and first-degree murder and was sentenced to life imprisonment on both counts with the sentences to run consecutively. The Iowa Supreme Court affirmed his convictions and sentences on appeal. 2

After exhausting available state court remedies, 3 Sumpter filed this petition for habeas corpus relief. Sumpter asserted that his confession was involuntary in violation of the due process clause of the Fifth Amendment and his sentence was illegal in violation of the double jeopardy clause of the Fifth Amendment. The district court denied relief holding (1) Sumpter's confession was not involuntary because the confession did not result from police overreaching, and (2) Sumpter's conviction and sentence did not violate double jeopardy because he was convicted and sentenced for two offenses, which had at least one element established by evidence not necessary to the other.

First, Sumpter argues that his confession was involuntary because of a coercive interrogation. Sumpter argues that this court should consider the length of the interrogation, his below average IQ, the existence of psychological coercion, and any implied promises that might have been made by his interrogators.

Whether a confession is voluntary must be judged by the totality of the circumstances. Brewer v. Williams, 430 U.S. 387, 402, 97 S.Ct. 1232, 1241, 51 L.Ed.2d 424 (1977). A confession is not voluntary if it was extracted by threats, violence, or direct or implied promises. Bram v. United States, 168 U.S. 532, 18 S.Ct. 183, 42 L.Ed. 568 (1897); Rachlin v. United States, 723 F.2d 1373 (8th Cir.1983). We therefore look to the "totality of the circumstances" surrounding the February 5 interrogation to determine whether the record supports Sumpter's contention that the confession was involuntary. Although at trial the prosecution must establish that a challenged confession was voluntary, see Lego v. Twomey, 404 U.S. 477, 489, 92 S.Ct. 619, 627, 30 L.Ed.2d 618 (1972), on collateral review, the burden of proving involuntariness rests with the habeas petitioner, see Martin v. Wainright, 770 F.2d 918, 925 (11th Cir.1985), cert. denied, 479 U.S. 909, 107 S.Ct. 307, 93 L.Ed.2d 281 (1986).

The seven and one-half hour interrogation, Sumpter's IQ of 89, and the special agent's references to Sumpter's child and...

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