U.S. v. Turner

• Decision Date: 22 October 1998
• Docket Number: No. 98-1183,98-1183
• Citation: 157 F.3d 552
• Parties: UNITED STATES of America, Appellee, v. Eddie L. TURNER, Appellant.
• Court: U.S. Court of Appeals — Eighth Circuit

Page 552

157 F.3d 552

UNITED STATES of America, Appellee, v. Eddie L. TURNER, Appellant.

No. 98-1183.

United States Court of Appeals,

Eighth Circuit.

Submitted May 12, 1998.

Decided Sept. 21, 1998.

Rehearing Denied Oct. 22, 1998.

Richard D. Westphal, Assistant U.S. Attorney, Rock Island, IL, argued, for appellee.

James F. Whalen, Des Moines, IA, argued, for appellant.

Before McMILLIAN, ROSS and MORRIS SHEPPARD ARNOLD, Circuit Judges.

ROSS, Circuit Judge.

Eddie Lee Turner appeals from a judgment of the district court ¹ entered upon a jury verdict finding him guilty of possession with the intent to distribute crack cocaine and carrying a firearm during and in relation to a drug trafficking offense, in violation of 21 U.S.C. § 841(a) and 18 U.S.C. § 924(c). We affirm.

In the early morning hours of November 12, 1996, deputy sheriffs Steve Dolezal and Chris Lagenberg saw Turner driving erratically. They pulled him off the road and asked for his driver's license. Turner gave Dolezal a piece of paper on which was written a false name and other information. Dolezal asked Turner if he had been drinking or taking drugs. Turner denied drinking, but did not reply to the question about drugs. Dolezal asked Turner to exit the car and go to the rear. Turner complied, but was unsteady on his feet. Meanwhile, police officer Shane Kron searched the car for weapons and saw an unfastened bag on the floor of the passenger side. Inside the bag, Kron found an unloaded semi-automatic weapon, a loaded clip for the weapon, and a container of crack cocaine.

Deputy sheriff Joseph Lalla arrived at the scene to administer sobriety tests to Turner. Based on the tests, Lalla believed that Turner was impaired by something other than alcohol. Lalla arrested Turner, advised him of his Miranda rights, ² and placed him in a patrol car. As Lalla was pulling away, Turner stated, "All right. I'll tell you my real name" and gave Lalla his real name, date of birth and social security number. When they arrived at the jail, officer Greg Humrichouse conducted tests to determine if Turner was under the influence of drugs. During the testing, Turner was cooperative and answered questions appropriately. A urine test showed that Turner had consumed phencyclidine (PCP).

After the testing, detective David Henderson interviewed Turner. Henderson again advised Turner of his Miranda rights, both orally and in writing. Turner signed a waiver form, initialing each admonition. Turner then admitted that he had stolen the crack cocaine and the gun in Kansas City, Missouri, and was going to sell them so he could get money to buy Christmas presents for his daughter. He further stated that the car belonged to a female friend, who later retrieved the car. During the interview, Turner was cooperative.

Following the interview, while in jail, Turner exhibited "bizarre" behavior. On November 20, 1996, Dr. Remi Cadoret, a psychiatrist, examined Turner and diagnosed a psychotic disorder and polysubstance abuse. In March and August 1997, Dr. Mark Souza, another psychiatrist, examined Turner and diagnosed a PCP-induced psychotic disorder.

In July 1997, pursuant to a court-ordered sanity and competency evaluation, Dr. Daniel Greenstein, a forensic psychologist, examined Turner. The doctor reviewed Turner's arrest, jail, and medical records, administered intellectual and psychological tests, and interviewed Turner. The doctor reported that Turner's I.Q. was in the low-average to borderline range, his "verbal comprehension [wa]s stronger than his verbal expressive abilities," and his profile was consistent with that of a malingerer. Although the doctor believed that at the time of Turner's arrest his "functioning was impacted by the influence of PCP," he noted that Turner was able to follow directions, respond appropriately to questions, and was "goal-oriented" in that he stated his intention to sell the crack cocaine and gun for money. Dr. Greenstein opined that at the time of his arrest Turner "had the ability to appreciate the nature of his actions" and was competent to stand trial.

Before trial, Turner filed a motion to suppress, asserting, among other things, that his admission of his name to Lalla and his confession to Henderson violated his Miranda rights. As to his confession, Turner argued that he did not have the mental capacity to voluntarily and knowingly waive his rights. At a suppression hearing, Turner presented several witnesses, including Dr. Souza, who testified that because of a low I.Q. and PCP use, Turner "was incapable of forming an intelligent and knowing waiver of his Miranda rights." Although the doctor diagnosed that Turner suffered from a PCP-induced psychosis, the doctor admitted that at the time of Turner's arrest, he might have only been intoxicated by PCP. On cross-examination, Dr. Souza admitted that a person intoxicated by PCP might understand verbal and written communication.

The district court rejected Turner's arguments. ³ As to the admission to Lalla, the court found that it was spontaneous and not a result of interrogation. As to the confession, after considering the evidence of Turner's mental status and finding "[n]othing about the police questioning was improper or in any way coercive," the court concluded that the waiver was valid, citing Colorado v. Connelly, 479 U.S. 157, 167, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986).

On appeal Turner argues the district court erred in rejecting his claim that he validly waived his Miranda rights before he confessed to Henderson. Although "[w]e accept the district court's factual findings unless they are clearly erroneous[,][w]e review the ultimate determination that the accused knowingly and voluntarily waived these rights de novo." United States v. Makes Room For Them, 49 F.3d 410, 414 (8th Cir.1995).

In this case, the government responds that because Turner does not contest the district court's finding of no police coercion, this court need not address Turner's arguments concerning the validity of his waiver. We disagree. It is true, as the government notes, that in Connelly, 479 U.S. at 167, 107 S.Ct. 515, the Supreme Court held "that coercive police activity is a necessary predicate to the finding that a confession is not 'voluntary.' " However, later that term, in Colorado v. Spring, 479 U.S. 564, 107 S.Ct. 851, 93 L.Ed.2d 954 (1987), the Supreme Court made clear that validity of a Miranda waiver has " 'two distinct dimensions' "--whether the waiver is voluntary and whether it is knowing and intelligent. Id. at 573, 107 S.Ct. 851 (quoting Moran v. Burbine, 475 U.S. 412, 421, 106 S.Ct. 1135, 89 L.Ed.2d 410 (1986)).

This court has recently described the "two distinct dimensions" of the inquiry into the validity of a Miranda waiver. United States v. Jones, 23 F.3d 1307 (8th Cir.1994).

First, the relinquishment of the right must have been voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception. Second, the waiver must have been made with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it.

Id. at 1313 (quoting Moran, 475 U.S. at 421, 106 S.Ct. 1135). "We read Connelly, therefore, as holding only that police coercion is a necessary prerequisite to a determination that a waiver was involuntary and not as bearing on the separate question whether the waiver was knowing and intelligent." United States v. Bradshaw, 935 F.2d 295, 299 (D.C.Cir.1991); see also Derrick v. Peterson, 924 F.2d 813, 820 (9th Cir.1990) ("[w]hatever doubt remained after Connelly concerning the distinct nature of the knowing and intelligent prong of the waiver inquiry was removed by the Court's decision in Colorado v. Spring "), cert. denied, 502 U.S. 853, 112 S.Ct. 161, 116 L.Ed.2d 126 (1991); Miller v. Dugger, 838 F.2d 1530, 1539 (11th Cir.) (Connelly did not "demonstrat[e] an intent by the Supreme Court to eliminate this distinction between voluntariness and knowing waivers"), cert. denied, 486 U.S. 1061, 108 S.Ct. 2832, 100 L.Ed.2d 933 (1988). ⁴

We thus address, but reject, Turner's argument that his waiver was not knowing and intelligent because he was impaired by a low I.Q., PCP intoxication, and mental illness. As to his intelligence, although Turner's I.Q. was in the low-average to borderline range, he was "clearly intelligent enough to understand his rights." Makes Room, 49 F.3d at 414. Henderson testified that Turner was cooperative, reviewed and initialed each admonition of the waiver form, agreed to answer questions, and gave accurate information, including the name and telephone number of the owner of the car. See Henderson v. De Tella, 97 F.3d 942, 948 (7th Cir.1996) (despite "below-average I.Q. and limited reading abilities" defendant's conduct showed he "was able to comprehend what his rights were and to waive them knowingly and voluntarily"), cert. denied, --- U.S. ----, 117 S.Ct. 1471, 137 L.Ed.2d 683 (1997). In addition, as the government notes, at the time he was stopped, Turner acted in a manner more consistent with a person attempting to avoid being caught than a person who did not know what he was doing. For example, Turner denied consuming alcohol, but refused to answer questions about drugs and gave a false name.

As to PCP intoxication, we "decline[ ] to adopt a per se rule ... when confronted with intoxication." Makes Room, 49 F.3d at 415. Even if Turner was intoxicated by PCP at the time of his confession, as just discussed, the evidence shows that he understood his rights and knowingly waived them. Cf. United States v. Byrne, 83 F.3d 984, 989 (8th Cir.1996) (despite evidence that defendant had taken drugs, behavior showed waiver was voluntary). In addition, although Turner later exhibited "bizarre" behavior and may have exhibited signs of mental illness, the change in behavior does not show that at the time of his confession he lacked the mental...