PAUL E. DANIELSON, Justice.
Appellant Kenneth Ray Osburn appeals from his convictions for capital murder and kidnapping and his sentences to life imprisonment without parole and life, respectively. He asserts three points on appeal, specifically, that the circuit court erred: (1) by failing to suppress two statements he made to police, which he claims violated his rights under the Fifth and Sixth Amendments and Article 2, §§ 8 and 10 of the Arkansas Constitution; (2) in admitting testimony regarding an incident that occurred twenty-seven years prior pursuant to Arkansas Rules of Evidence 403 and 404(b); and (3) in not granting his motion for new trial based on an allegation of juror misconduct. We reverse and remand Osburn's convictions and sentence.
Because Osburn does not challenge the sufficiency of the evidence to support his convictions, we will only briefly recite the general facts here and will set forth the more specific facts relevant to the points on appeal, as they are discussed. See, e.g., Davis v. State, 367 Ark. 330, 240 S.W.3d 115 (2006). On August 27, 2006, the car of seventeen-year-old Casey Crowder was found along the side of Highway 65 in Dumas, Arkansas. Casey's clothed body was later discovered, in Desha County along "forty-three canal" on September 2, 2006, with a black zip-tie around her neck. During the course of the investigation into her disappearance and death, Osburn became a person of interest. He voluntarily presented himself for an interview by investigators
For his initial point on appeal, Osburn challenges the circuit court's denial of his motion to suppress two statements that he claims were violative of his rights under the Fifth and Sixth Amendments of the United States Constitution, as well as Article 2, §§ 8 and 10 of the Arkansas Constitution.
Regarding Osburn's right-to-counsel claim, the State responds that Osburn clearly and unequivocally initiated contact with police prior to the statements and that the statements were made voluntarily. The State asserts that none of the investigators' statements made to Osburn during his interrogations constituted threats, but to the extent that they could be construed as threats, his statements were not the product of coercion. With respect to Osburn's claims regarding promises of leniency, the State maintains that the record does not demonstrate, nor does Osburn specifically assert, that any such promises induced or slightly influenced his statements.
The facts surrounding Osburn's statements are these. On September 4, 2006,
At 11:15 p.m. that same day, Osburn was again interviewed, this time by Special Agent Newton and Agent Boyd Boshears of the Federal Bureau of Investigation, and the interview was audibly recorded (hereinafter, "the 09.04.06 11:15 interview"). The agents repeatedly attempted to obtain information or a confession from Osburn, to no avail. Osburn denied any involvement in Casey's disappearance and death and eventually stated that he wanted to get a lawyer. Despite that request, however, the interview continued. At the conclusion of the interview, Osburn was not arrested.
On September 28, 2006, however, an arrest warrant was issued for Osburn, and he was taken into custody. According to investigators, in an effort to avoid the media stationed at the SEALEC, Osburn was taken to a metal outbuilding located on the then-sheriff-elect's property near Dumas to be interviewed (hereinafter, "the 09.28.06 4:45 interview"). Again, Agents Newton and Boshears attempted to obtain a confession from Osburn, and, according to Agent Newton, used various tactics and investigative techniques in an attempt to "change his demeanor." While the transcript and the recording of the interview reveal that at one point Osburn asked the agents to call his lawyer, the interview continued.
While Agent Newton was outside of the metal outbuilding making arrangements for Osburn's transportation, a conversation took place between Osburn and Agent Boshears, which was not recorded.
Accordingly, the agents again interviewed Osburn (hereinafter, "the 09.28.06 7:25 interview"). While the 09.28.06 4:45 interview was audiotaped, the agents videotaped this interview. Osburn's Miranda rights form was reviewed and, at that time, Osburn confessed to his involvement.
Osburn was then taken to the SEALEC. While there, he briefly visited with his mother, daughter, and son. Afterward, Osburn approached then-Sheriff-Elect Jim Snyder, Osburn's friend and former employer, who was standing at the door of the room in which Osburn had met with his family. Sheriff Snyder testified at the suppression hearing that Osburn denied that he "did that to that girl" and told him that he "was outside" himself "watching [himself] do it." Sheriff Snyder testified that he then went to get Agents Boshears and Newton and told them what Osburn had said, to which they responded "we better go back and talk to him." The three of them returned to the room, where Agent Boshears asked Osburn if he wanted to talk. Osburn indicated he did, and a rights form was completed. During the interview (hereinafter, "the 09.28.06 8:55 interview"), Osburn again confessed to his involvement.
Prior to trial, Osburn moved to suppress each of his statements, arguing that they were taken despite his requests for counsel and that he did not knowingly, voluntarily, and intelligently waive his rights. The State responded, and a hearing was held, at the conclusion of which the circuit court took the motion under advisement. The circuit court later entered its order, granting in part and denying in part Osburn's motion to suppress.
In its order, the circuit court made specific findings with respect to each of Osburn's interviews. Regarding the 09.04.06 2:55 interview, the circuit court found that the proof did not show that Osburn was a suspect at the time of the 09.04.06 2:55 interview and that the proof showed that Osburn was not in custody. It further rejected Osburn's argument that his Miranda rights were violated with respect to this interview, finding that it was clear that Osburn was not in custody when the statement was given.
With respect to the 09.04.06 11:15 interview, the circuit court found that, during the latter part of it, "the process and procedure used by the agents became accusatory." It further found that Osburn "unequivocally invoked his 5th Amendment right to counsel" on page seventy-eight and that "[h]e had the right to do so at this time." The circuit court then concluded that:
With respect to the voluntariness of this statement, the circuit court found that those portions of this statement "prior to the invocation of the right to counsel, and which are otherwise admissible ..., did not require the giving of Miranda rights
The circuit court next addressed the 09.28.06 4:45 interview. Noting that this interview was preceded by the admonishment and completion "of a Miranda rights and a signed waiver," the circuit court found that the interview occurred after Osburn's arrest for Casey's murder, "so it was custodial without question." It then found that the statement should be suppressed, in that the State made no showing that Osburn had initiated the contact with police leading up to the statement. Specifically, the circuit court found that the officers who took the statement failed to even acknowledge Osburn's prior exercise of his Fifth Amendment right to counsel and proceeded as if it had not occurred.
As to the 09.28.06 7:25 interview, the circuit court reviewed the videotape of the interview and found that Osburn appeared calm and relaxed. It then found that Osburn had initiated further contact with police after invoking his right to counsel:
It further found that the statement was knowingly, intelligently, and voluntarily made and denied Osburn's motion to suppress it.
Finally, with respect to the 09.28.06 8:55 interview, the circuit court found that Osburn initiated the conversation with then-Sheriff-Elect Snyder and that his statements were knowingly, intelligently, and voluntarily made. For these reasons, the circuit court denied Osburn's motion to suppress with respect to this statement.
At issue here are the two statements that the circuit court refused to suppress, the 09.28.06 7:25 interview and the 09.28.06 8:55 interview.
The Fifth Amendment right to counsel attaches during custodial interrogation. See Edwards v. Arizona, 451 U.S. 477, 101 S.Ct. 1880, 68 L.Ed.2d 378 (1981). When an accused has invoked his right to have counsel present during custodial interrogation,
With respect to whether Osburn "initiated" for purposes of Edwards v. Arizona, supra, the circuit court found, in pertinent part:
(Emphasis added.)
In Oregon v. Bradshaw, 462 U.S. 1039, 103 S.Ct. 2830, 77 L.Ed.2d 405 (1983), which was a plurality decision, four justices held that the respondent's question, "Well, what is going to happen to me now?," "`initiated' further conversation in the ordinary dictionary sense of that word." 462 U.S. at 1045, 103 S.Ct. 2830. Justice Rehnquist, writing for the four, further observed that while a "bare inquiry by either a defendant or by a police officer should not be held to `initiate' any conversation or dialogue,"
What is clear from Bradshaw is that in order for an accused to initiate, his inquiry or statement must indicate some desire or willingness to discuss the investigation. Here, the interaction between Osburn and Agent Boshears began with Osburn's inquiry as to whether he could see his family before being taken to jail. Agent Boshears, after telling Osburn that
It was at that point that Osburn simply made the statement that he was "in a mess," which the State claims constituted an initiation of contact with the police. However, we think it is clear that such a statement could have a variety of meanings, as evidenced by Agent Boshears's testimony that he too had found himself "in a mess":
Here, Osburn's statement simply did not indicate any desire on his part to reengage in a discussion of "the investigation," as required by Bradshaw. Indeed, the conversation did not turn to the investigation, but instead, according to Agent Boshears's testimony, it turned to prayer, Osburn became emotional, and he again asked to see his daughter. The two began to speak about faith, to which, according to Boshears, Osburn stated that he did not feel worthy "to keep the faith" or his "relationship with Christ." Then, Agent Boshears, according to the circuit court's findings, "asked if [Osburn] wanted to keep talking."
After examining the totality of the circumstances, as we must, we simply cannot say that Osburn initiated further contact as contemplated by Bradshaw. Absolutely no inquiry or statement made by Osburn evinced any willingness on his part to reengage or reinitiate a conversation relating to the investigation; to the contrary, his inquiries and statements indicated a desire to see his family and expressed his despair. Nor did Osburn's statement that he was "in a mess" initiate. As the Supreme Court of Illinois stated, "To ascribe such significance to this limited [statement] would render virtually any remark by a defendant, no matter how offhand or superficial, susceptible of interpretation as an invitation to discuss his case in depth. To do so would amount to a perversion of the rule fashioned in Edwards and articulated more fully in Bradshaw." People v. Olivera, 164 Ill.2d 382, 390, 207 Ill.Dec. 433, 647 N.E.2d 926, 930 (1995).
Indeed, the only statement made by Osburn that indicated any willingness to discuss the investigation after his invocation of the right to counsel came after Agent Boshears asked him if "he wanted to keep talking." Here, counsel was not made available to Osburn, nor did he initiate; instead, it appears from the totality of the circumstances that the 09.28.06 7:25 interview was the result of a violation of Edwards. Accordingly, we hold that because Osburn did not initiate, his Fifth Amendment right to counsel was violated
We turn then to Osburn's claim that the illegality of the 09.28.06 7:25 interview rendered the 09.28.06 8:55 interview "fruit of the poisonous tree." "The doctrine requiring courts to suppress evidence as the tainted `fruit' of unlawful governmental conduct had its genesis in Silverthorne Lumber Co. v. United States, 251 U.S. 385, 40 S.Ct. 182, 64 L.Ed. 319 (1920); there, the Court held that the exclusionary rule applies not only to the illegally obtained evidence itself, but also to other incriminating evidence derived from the primary evidence." Nix v. Williams, 467 U.S. 431, 441, 104 S.Ct. 2501, 81 L.Ed.2d 377 (1984). "Wong Sun v. United States, 371 U.S. 471, 83 S.Ct. 407, 9 L.Ed.2d 441 (1963), extended the exclusionary rule to evidence that was the indirect product or `fruit' of unlawful police conduct, but there again emphasized that evidence that has been illegally obtained need not always be suppressed." Id. Further, the fruit-of-the-poisonous-tree doctrine has not been limited to cases in which there has been a Fourth Amendment violation, but has also been applied to violations of the Sixth Amendment and the Fifth Amendment. See id.
While some courts have relied upon the United States Supreme Court's decision in Oregon v. Elstad, 470 U.S. 298, 105 S.Ct. 1285, 84 L.Ed.2d 222 (1985), to reject the application of the fruit-of-the-poisonoustree doctrine to a Fifth Amendment violation of the right to counsel,
470 U.S. at 309, 105 S.Ct. 1285. In so holding, however, the Court drew a distinction between a procedural Miranda violation and a constitutional violation:
Id. at 305, 306-07, 312 n. 3, 105 S.Ct. 1285 (internal citations omitted) (emphasis in original).
We have previously recognized that a procedural Miranda violation is not necessarily a violation of the Constitution, and the "fruits" doctrine may not be applicable. See Childress v. State, 322 Ark. 127, 907 S.W.2d 718 (1995) (rejecting, in accord with Elstad, appellant's claim that his unwarned, initial noncustodial statement tainted two later custodial statements). However, we are of the opinion that "there is a critical difference between a mere defect in the administration of Miranda warnings `without more' and police-initiated interrogation conducted after a suspect unambiguously invokes the right to have counsel present during questioning," as "[t]he latter is a violation of a constitutional right." State v. Harris, 199 Wis.2d 227, 248, 544 N.W.2d 545, 553 (1996); see also State v. Hartley, 103 N.J. 252, 273, 277, 511 A.2d 80, 91, 93 (1986) ("Therefore, if after a suspect avails himself of the Constitution's protections the police violate a right that has been invoked, that violation, by definition, is of constitutional magnitude. ... [O]nce it has been determined that there has been a failure to honor the previously-invoked right [to counsel or right to silence], the resultant violation cannot be anything other than a constitutional infringement."). As the Wisconsin Supreme Court has observed, there is a very clear distinction between the violation of a procedure and the violation of a right:
Id. at 247, 544 N.W.2d at 553.
In the instant case, Osburn's Fifth Amendment right was violated; as such, this Fifth Amendment violation "triggers the fruit of the poisonous tree doctrine requiring the suppression of the fruits of that constitutional violation." Id., 544 N.W.2d at 553; see also Smith v. State, 132 Ga.App. 491, 208 S.E.2d 351 (1974) (holding that where appellant's first statement was inadmissible due to the State's failure to show a waiver of his right to counsel, and where the State did not demonstrate that appellant's subsequent confessions were obtained by means sufficient to purge the underlying illegality, appellant's subsequent confessions were tainted by the first, pursuant to Wong Sun). However, "[j]ust as the `fruit' of a Fourth Amendment violation need not, under all circumstances, be suppressed, a confession that follows a Fifth Amendment
Under the facts of this case, we are simply unable to say that Osburn's statement from the 09.28.06 8:55 interview did not come by exploitation of the illegality of the 09.28.06 7:25 interview. As the United States Supreme Court observed in United States v. Bayer:
331 U.S. 532, 540, 67 S.Ct. 1394, 91 L.Ed. 1654 (1947).
We have held that when the original confession has been made under illegal influences, such influences will be presumed to continue and color all subsequent confessions, unless the contrary is shown. See Weaver v. State, 305 Ark. 180, 806 S.W.2d 615 (1991). The contrary has not been shown. Accordingly, we hold that the 09.28.06 8:55 interview was a fruit of the earlier 09.28.06 7:25 interview and should have been suppressed.
Notwithstanding the foregoing analysis, even were the United States Supreme Court to determine that a violation of Edwards is not a constitutional violation, our disposition of this case would not change. This is so, because after reviewing the totality of the circumstances, it is abundantly clear to this court that Osburn's statements were the result of coercion and in violation of his Fifth Amendment right.
A statement made while in custody is presumptively involuntary, and the burden is on the State to prove by a preponderance of the evidence that a custodial
We have previously held, in determining whether a statement was the product of coercion, that it must be demonstrated that the activity of the police had a particular effect upon the accused. See Standridge v. State, 357 Ark. 105, 161 S.W.3d 815 (2004). In other words, "there must be an `essential link between coercive activity of the State, on the one hand, and a resulting confession by a defendant, on the other.'" Id. at 122, 161 S.W.3d at 824 (quoting Colorado v. Connelly, 479 U.S. 157, 165, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986)). The proper inquiry is whether the defendant's will has been overborne or his capacity for self-determination critically impaired. See id.
Many of the investigators' statements that Osburn alleges were threatening, and, therefore, coercive, were made during the 09.04.06 11:15 interview.
The same cannot be said, however, with respect to the tactics used and statements made by Agents Newton and Boshears during the 09.28.06 4:45 interview, which concluded just before the 09.28.06 7:25 interview. Our review of the record reveals that during the 09.28.06 4:45 interview, conducted at a metal outbuilding located on the then-sheriff-elect's property, the interrogating agents immediately began
The agents then asked Osburn to sign his Miranda form. Only seven pages later, the agents again brought up Osburn's family in their questioning:
During the course of the interview, Osburn maintained his innocence, and the agents continued to reference Osburn's family:
After informing Osburn that a witness had seen him with someone else in his truck, they again referenced Osburn's daughter:
When Osburn denied that anyone was in his truck, the coercion continued:
Soon thereafter, Osburn relayed to the agents that he was tired,
And again:
At that point, Osburn asked the agents to call his lawyer and told them that "the girl ain't been in my truck."
However, instead of ceasing the interview,
After Osburn continued to deny even knowing who Casey was until he had seen the posters regarding her disappearance, the agents repeated to Osburn that they knew Casey had been in his truck, asking if he was protecting someone else, specifically, his son:
Osburn then requested, again, that the agents call his lawyer, and the interview was terminated. According to Agent Newton's testimony at the suppression hearing,
Threats to arrest family members can render a subsequent confession involuntary. See People v. Weaver, 26 Cal.4th 876, 29 P.3d 103, 111 Cal.Rptr.2d 2 (2001) (citing Lynumn v. Illinois, 372 U.S. 528, 83 S.Ct. 917, 9 L.Ed.2d 922 (1963); People v. Matlock, 51 Cal.2d 682, 336 P.2d 505 (1959)). Viewing the totality of the circumstances, it is clear that Osburn's statement resulting from the 09.28.06 7:25 interview was not voluntary. Coercion can be mental, as well as physical. See Arizona v. Fulminante, 499 U.S. 279, 111 S.Ct. 1246, 113 L.Ed.2d 302 (1991). "[C]ustodial police interrogation, by its very nature, isolates and pressures the individual[;] ... `even without employing brutality, the "third degree" or other specific stratagems, ... custodial interrogation exacts a heavy toll on individual liberty and trades on the weakness of individuals.'" Dickerson v. United States, 530 U.S. 428, 435, 120 S.Ct. 2326, 147 L.Ed.2d 405 (2000) (quoting Miranda v. Arizona, 384 U.S. 436, 455, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966)).
In Haynes v. State of Washington, 373 U.S. 503, 83 S.Ct. 1336, 10 L.Ed.2d 513 (1963), Haynes alleged that
373 U.S. at 504, 83 S.Ct. 1336. The United States Supreme Court observed that it was not denied that detectives "had told the petitioner that he might call his wife only if he `cooperated' and gave the police a statement"; that a detective "said merely that he could not `remember' whether Haynes had asked to call his wife"; and that "[h]e conceded that the petitioner `could have' made such a request." Id. at 509-10, 83 S.Ct. 1336. The Court stated that it could not "but attribute significance to the failure of the State, after listening to the petitioner's direct and explicit testimony, to attempt to contradict that crucial evidence;
The State argued that Haynes's answers to certain questions "conclusively negative[d] existence of coercion or inducement on the part of police"; but the Court disagreed, stating that "[t]he questions on their face disclose that the petitioner was told that `booking' was a prerequisite to calling his wife, and `booking' must mean booking on a charge of robbery." Id. at 512, 83 S.Ct. 1336. The Court then held:
Id. at 514, 83 S.Ct. 1336.
While Osburn did not testify at the suppression hearing as the defendant did in Haynes, there was no need. The transcript and recording of the 09.28.06 4:45 interview adequately demonstrate an interview replete with evidence of coercion. Indeed, there is no dispute that the transcripts of the statements in this matter are accurate, and we simply cannot ignore the blatant coercion that occurred.
The State urges that there is no evidence that Osburn's waiver of rights resulted from or was influenced by the coercive statements. We disagree. As in Haynes, Osburn was repeatedly pressured in a coercive context to provide a confession. Osburn finally succumbed to that pressure, but only after the agents had essentially "dangled" his ability to see and protect his family in front of him time and time again. We simply cannot ignore the coercive statements in the interview itself, nor the statements by Agent Boshears during his conversation with Osburn following his invocation of the right to counsel and prior to the 09.28.06 7:25 interview, which continually suggested to Osburn that he might not be able to see his family or that his daughter might be arrested, unless he confessed. As the Court observed in Haynes:
373 U.S. at 514-15, 83 S.Ct. 1336.
Here, it is clear that Osburn's will was overborne by the coercive tactics used during the entirety of the interview process following his arrest.
Again, the two statements were only slightly separated in time, Osburn was transported from the metal outbuilding to the SEALEC by Agent Newton, one of the two investigators involved in the coercive interview, and he was only briefly permitted to visit with his family. He was then further interviewed by the same two agents, as well as his friend and former employer, then-Sheriff-Elect Snyder. Moreover, as we have already stated, Osburn was not free of the psychological and practical disadvantages of having already confessed. With all of these factors in mind, we simply cannot say that the taint of the 09.28.06 7:25 interview was in any way attenuated. For these reasons, we hold that the circuit court's findings that Osburn's 09.28.06 7:25 and 09.28.06 8:55 statements were voluntary were clearly against the preponderance of the evidence, and we reverse and remand Osburn's convictions and sentence.
For his second point on appeal, Osburn argues that the circuit court erred
Rule 404(b) specifically provides:
In analyzing the admission of evidence under Ark. R. Evid. 404(b), this court has stated that such evidence is not admissible simply to show a prior bad act. See Rollins v. State, 362 Ark. 279, 208 S.W.3d 215 (2005). To be admissible, the evidence must be independently relevant, which means it must have a tendency to make the existence of a fact of consequence to the determination of the case more or less probable. See id. It is well settled that the admission or rejection of evidence is left to the sound discretion of the circuit court and will not be reversed absent an abuse of discretion. See id.
In this case, the State presented the testimony of Connie Sparks. Ms. Sparks testified that in the early eighties, when she was about eighteen or nineteen years of age, her sister had been engaged to Osburn. She testified that, at the time, she lived in Dumas in the country. Ms. Sparks was married; however, her husband was a truck driver and was oftentimes away. Ms. Sparks testified that on one evening, Osburn came to her door, told her he had car trouble, and asked if she could take him to his car.
She testified that she drove her car with Osburn to the Arkansas River levee and that, when she got there, she did not see anything. She testified that they got out of the car, and, at that time, Osburn grabbed her by the throat, started ripping at her clothes, and grabbing her breasts. She testified that he started to get into her pants, but that she was able to kick him in the groin, get away, and return to her home. A review of the record reveals that Osburn did not cross-examine Ms. Sparks.
In ruling on the admissibility of Ms. Sparks's testimony, the circuit court found:
We have held that evidence of other crimes or bad acts are admissible to show intent. See Davis v. State, 362 Ark. 34, 207 S.W.3d 474 (2005). However, this court has recognized that to be probative under Ark. R. Evid. 403, the prior act must be similar to the crime charged. See id. In Sasser v. State, 321 Ark. 438, 902 S.W.2d 773 (1995), this court observed that
321 Ark. at 447, 902 S.W.2d at 778-79. Affording the circuit court the leeway to which it is entitled, we cannot say that the circuit court abused its discretion in admitting Ms. Sparks's testimony.
As Osburn claims, and as the State readily acknowledged to the circuit court, the incident involving Ms. Sparks was remote in time, being twenty-plus years prior to the incident here. However, we have generally upheld remoteness determinations when the similarities between the alleged prior act and the charged offense tend to show an intent to commit the charged offense. See Allen v. State, 374 Ark. 309, 287 S.W.3d 579 (2008). Here, Osburn was charged with kidnapping "for the purpose of inflicting physical injury upon [Casey] or terrorizing [Casey] or engaging her in sexual intercourse, deviate sexual activity or sexual contact." He was also charged with capital murder that "in the course of (sic) furtherance of the commission or attempted commission of the offenses of rape and kidnapping, or in immediate flight therefrom, under circumstances manifesting extreme indifference to the value of human life, [he] did by strangulation cause the death of Casey Crowder, or with premeditated and deliberated purpose of causing the death of Casey Crowder, did cause her death." Clearly, Ms. Sparks's testimony was independently relevant with respect to Osburn's motive, intent, or plan in committing attempted rape. Moreover, as set forth by the circuit court in its ruling, the similarities between the alleged prior act and the charged offense tend to show Osburn's intent to commit the charged offense. For these reasons, the circuit court
Nor did the circuit court abuse its discretion in admitting the evidence pursuant to Rule 403. Evidence of prior crimes, wrongs, or acts, even if admissible under Rule 404(b), will not be admitted if the admission of such evidence is substantially outweighed by the danger of unfair prejudice pursuant to Ark. R. Evid. 403. See Henderson v. State, 360 Ark. 356, 201 S.W.3d 401 (2005). The balancing of probative value against prejudice, under Rule 403, is a matter left to the sound discretion of the circuit court. See Holman v. State, 372 Ark. 2, 269 S.W.3d 815 (2007). The circuit court's decision on such a matter will not be reversed absent a manifest abuse of that discretion. See id.
Here, the circuit court ruled specifically regarding Osburn's Rule 403 objection:
We do not disagree. Indeed, Ms. Sparks's testimony may have been prejudicial, as most 404(b) evidence is. However, the similarities between the two acts were clearly probative of Osburn's intent, motive, and plan, as theorized by the State's charges, and the probative value of Ms. Sparks's testimony was not outweighed by the danger of unfair prejudice. Therefore, we hold that the circuit court did not abuse its discretion in allowing Ms. Sparks's testimony.
With respect to Osburn's third point on appeal, we decline to address it as it was specific to Osburn's first trial and is not likely to arise on remand. Accordingly, we, for the reasons already set forth, reverse and remand Osburn's convictions and sentence.
Pursuant to Arkansas Supreme Court Rule 4-3(i) (2009), the record in this case has been reviewed for all objections, motions, and requests made by either party, which were decided adversely to Osburn, and, except as stated herein, no prejudicial error has been found.
Reversed and remanded.
HANNAH, C.J., concurs in part and dissents in part.
BROWN and GUNTER, JJ., dissent.
JIM HANNAH, Chief Justice, concurring in part and dissenting in part.
I concur in the majority's conclusion that the statements should have been excluded. However, I dissent from the majority's conclusion that the alleged sexual assault on Connie Sparks constitutes evidence proving that Osburn murdered Casey Crowder twenty-seven years later.
According to the State, Osburn, just as he did with Sparks twenty-seven years before, got Crowder alone by use of a motor vehicle near a levee and sexually assaulted her. The State argued to the circuit court that as between the two assaults, "[t]he only difference being he's learned his lesson since then and decided not to leave them alive." Thus, the State argued to the circuit court that the evidence was admissible to show that Osburn was subject to a proclivity, in other words a character trait of sexually assaulting women, and that he acted in conformity with that character in sexually assaulting and killing Casey Crowder. However, "[e]vidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show
Further, although the State argued to the circuit court that the similarity between the assault upon Sparks and the murder of Crowder was "somewhat striking," the evidence does not support the State's assertion. Sparks testified that in the early eighties, Osburn appeared at her door and asked her to drive him to where his car was stalled. She did so and, according to Sparks, as they got out of her car, Osburn grabbed her by the throat and began ripping at her clothes. Sparks testified that Osburn "touched my breasts and everything." She further testified that he "started trying to get in my pants." According to Sparks, she kicked Osburn in the groin, ending the assault. Sparks had known Osburn since childhood, and at the time of the alleged assault, Osburn was engaged to Sparks's sister. The assault on Sparks occurred in 1981.
In the present case, the evidence shows that Osburn did not know Crowder. Also, the evidence reveals nothing about events at the roadside where Crowder was killed. There is no evidence to show that Crowder was grabbed and sexually assaulted by touching the portions of her body. Crowder's body was fully clothed. The evidence in this case is that Crowder was strangled by use of a "zip-tie." Sparks testified that her throat was grabbed, not that she was strangled by use of a "zip-tie." Osburn was twenty-two when he was accused of assaulting Sparks and forty-six when he was accused of attempting to rape and murdering Crowder. The similarities are that the assault occurred near a levee and somehow involved a motor vehicle, and that the victims were female. There is no striking similarity as the State alleged.
"To be admissible, there must be a very high degree of similarity between the charged crime and the prior uncharged act." McGehee v. State, 338 Ark. 152, 171, 992 S.W.2d 110, 121 (1999). The degree of similarity in the present case is minuscule. The circuit court abused its discretion in admitting the evidence of the alleged prior sexual assault.
I also note that the evidence of Sparks's assault was combined with evidence of a tear in the crotch of boxer shorts Crowder was wearing as an outside garment to argue that Osburn attempted to rape her. The State told the circuit court that "the crotch in Casey Crowder's clothing was ripped out there as she laid on the side of a ditch bank." However, the State never offered any evidence to support the assertion. Officer Scott Woodward testified about photographs of Crowder's body that he stated revealed that there was a "tear where the material and the thread was actually torn apart." He testified further that the crotch of the boxer shorts had been "ripped apart." An objection to this characterization was sustained, and the circuit court instructed the jury that the "characterization that that's the way the hole occurred is stricken from the record and will be disregarded by the jury." How the hole occurred is anyone's guess. It could have been caused in an assault. The body suffered postmortem injury by animal activity, and that may have been the cause. The hole may have been from normal wear and may have been present before she was killed. Further, Crowder was wearing an undergarment beneath the boxer shorts, and no evidence was offered to show that the undergarment was also torn or that it showed any evidence of being disturbed by the person who murdered Crowder. The evidence offered by the state simply does not give rise to an inference that Osburn sexually assaulted
Finally, the Sparks incident is too remote in time. The state acknowledged that the assault was "remote in time" but argued that the similarities were so striking that the evidence was admissible. Similarity is not enough. Where evidence is remote in time and unconnected to the charged crime, as in the present case, the evidence is not relevant. See Abernathy v. State, 325 Ark. 61, 925 S.W.2d 380 (1996). The evidence was remote in time, dissimilar to the charged crime, and unconnected to the charged crime. The circuit court clearly abused its discretion in admitting the evidence. This case should be reversed and remanded on admission of the evidence of the assault on Sparks under Rule 404(b).
ROBERT L. BROWN, Justice, dissenting.
The suppression of the 8:55 p.m. confession by the majority eviscerates the State's case against Osburn, making a retrial a remote possibility. While I agree wholeheartedly that involuntary confessions must be suppressed under our basic constitutional principles, I take issue with the majority's analysis in this case. I disagree that Osburn did not reinitiate contact with the police. I further disagree that Osburn's will was overborne by the police agents' reference to his daughter, Holley, in an interrogation that took place four hours earlier. For these reasons, I would affirm.
In an analysis of whether Osburn reinitiated discussion with police agents and waived his right to counsel, the time line in this case is all important. At 4:45 p.m., there was a lengthy interrogation of Osburn by FBI Agent Boshears and CID Agent Newton. Toward the end of that session, Osburn asked for an attorney, and the questioning stopped. There was no confession made by Osburn.
Prior to the second interrogation of Osburn at 7:25 p.m., the circuit judge found that the following occurred:
After the 7:25 p.m. confession, Osburn reinitiated contact with law enforcement a second time before the 8:55 p.m. confession, which is the confession that was presented to the jury in the State's case in chief. Here is what the circuit judge found transpired in connection with that confession:
The majority does not dispute that Osburn reestablished contact with law enforcement before the 8:55 p.m. confession and, thus, complied with the Edwards case. Rather, the majority argues that this confession was tainted by earlier events because it was fruit of the poisonous tree.
I see no violation of Osburn's right to counsel for the 8:55 p.m. confession. First, Osburn initiated contact with the police before the 7:25 p.m. confession, which the State did not use, and also did so before the 8:55 p.m. confession. Second, he was given his Miranda warnings before each confession and certainly knew what his right to counsel was, since he had asked for an attorney toward the end of his 4:45 p.m. interrogation.
It is a real stretch to hold, as the majority does, that Osburn could not change his mind three or four hours later about talking to the police without having counsel present. Certainly, the United State Supreme Court has acknowledged that this can occur. See United States v. Bayer, 331 U.S. 532, 67 S.Ct. 1394, 91 L.Ed. 1654 (1947). And, yet, the majority concludes that the 8:55 p.m. confession, where no one disputes that Osburn initiated contact with Deputy Sheriff Snyder after visiting with his family, was irrevocably tainted. The facts simply do not support this conclusion.
The seminal case on the point of reopening dialogue with law enforcement after invoking the right to counsel is Oregon v. Bradshaw, 462 U.S. 1039, 103 S.Ct. 2830, 77 L.Ed.2d 405 (1983) (plurality opinion).
In sum, the majority has found that the circuit judge clearly erred in his findings of fact. To be sure, the principle of right to counsel is of grave importance, but it can clearly be waived under Oregon v. Bradshaw even after the right has been invoked by an accused like Osburn. That is what happened in this case.
I would affirm on this point.
Next, the majority holds that the police agents' references to Osburn's twenty-year-old daughter, Holley,
As an initial point, the majority's discussion of this issue is unnecessary and is dictum because the majority has already suppressed the confession under point one. Be that as it may, I will address the coercion issue.
The question posed by the majority opinion is whether law enforcement acted within appropriate boundaries by telling Osburn his daughter was under suspicion and they would "cut her loose" if he talked. An American Law Reports annotation gives a thorough examination of what state and federal courts have done in this area. See Carroll J. Miller, Annotation, Voluntariness of Confession as Affected by Police Statements that Suspects' Relatives Will Benefit by the Confession, 51 A.L.R.4th 495 (1987 & Supp.2007). Clearly, the holdings are mixed based on the facts of each case and based on the connection of the confession to a perceived benefit to the relative.
Rather than discuss this exhaustive ALR report, the majority cites a California case for the general principle that threats to arrest family members can render a subsequent confession involuntary. See People v. Weaver, 26 Cal.4th 876, 29 P.3d 103, 111 Cal.Rptr.2d 2 (2001). No one disputes that, but whether the confession should be suppressed depends on the facts of each case. The majority then relies on Haynes v. Washington, 373 U.S. 503, 83 S.Ct. 1336, 10 L.Ed.2d 513 (1963), where an accused was told he could not call his wife until after he was booked and charged with robbery.
Those express or direct threats do not exist in the instant case. Furthermore, unlike the Haynes factual scenario, Holley was a key witness because she was with her father the morning of the murder and was under suspicion herself for making contradictory statements to police officers and for interfering with the investigation. The circuit judge recognized this fact and found in his order that no pressure relating to Holley caused Osburn to make any incriminating statements. The majority, however, applies the fruit-of-the-poisonous-tree doctrine to reverse the circuit judge
Several additional points militate against the majority's coercion conclusion. First, Osburn did not confess at the 4:45 p.m. interrogation when the majority contends the pressure regarding Holley was brought to bear on him. The majority quotes extensively from that session with law enforcement, but rather than feel pressured to confess, Osburn did not confess and invoked his right to counsel at the conclusion of the interview. The facts speak for themselves. His will was not overborne.
Added to this is the fact that nowhere in the 4:45 p.m. interrogation is there a specific or direct threat of arrest or prosecution made toward Holley. There were references to public embarrassment, because she would be a key witness at trial since she had been taken to work by Osburn the morning of Casey Crowder's murder. But there were no direct threats of arrest or charges, even though Holley was under suspicion because of contradictory statements she had made during the course of the investigation and because she would not let her brother, Kenny, Jr., answer questions. CID Agent Newton testified at the suppression hearing that she became a suspect for potential prosecution for obstruction of justice.
Nor did Osburn ever testify that he was coerced. In fact, he did not take the stand at trial or even testify at the suppression hearing. FBI Agent Boshears and CID Agent Newton did say they would "cut [Holley] loose" in the 4:45 p.m. investigation after they were done with Osburn. But CID Agent Newton also testified at the suppression hearing that he had no knowledge that Holley was being questioned at the time of the interrogation with Osburn. FBI Agent Boshears added that he was not aware that Holley was going to be detained and that she was not detained at that time by him. Vague statements about cutting Holley loose was a ploy used by law enforcement in its arsenal of tricks, but it hardly rises to the level of a direct threat of a criminal charge and prosecution against Holley unless Osburn confessed.
Other courts, including Arkansas, have dealt with the precise issue of psychological tactics using family members and affirmed their usage. Just ten years ago, in a case where alleged threats were made against the mother and brother of the accused to obtain a confession, this court held as follows:
Rankin v. State, 338 Ark. 723, 729, 1 S.W.3d 14 (1999); see also Hood v. State, 329 Ark. 21, 947 S.W.2d 328 (1997).
Similarly, in Hood v. State, we said:
329 Ark. at 33-34, 947 S.W.2d at 335. Is the majority overruling Rankin and Hood with today's decision?
In recent years, many state courts have failed to find a confession involuntary based on promises relating to family members for a variety of reasons. See, e.g., Cain v. State, 594 N.E.2d 835, on reh. remanded, 599 N.E.2d 625 (Ind.App. 1992) (in order to show involuntariness, must show direct threats against family members); Com. v. Raymond, 424 Mass. 382, 676 N.E.2d 824 (1997) (suggestion that mother might be prosecuted as an accessory for lying about whereabouts of car not sufficient coercion); Reynolds v. State, 327 Md. 494, 610 A.2d 782 (1992) (where defendant investigated for sexual abuse of two daughters, statement by officer that truth would "help" one daughter did not induce confession); State v. Stephenson, 144 N.C. App. 465, 551 S.E.2d 858 (2001) (officers' statements that son was well behaved, that they observed closeness defendant had with her son, and that son deserved a better life than he was now experiencing did not amount to coercion); Martinez v. State, 127 S.W.3d 792 (Tex.Crim.App.2004) (confession not coerced where detective made no positive promise to defendant that if he confessed, brother and sister would not be charged); State v. Gonzales, 46 Wn.App. 388, 731 P.2d 1101 (1986) (promise by detective to attempt to get suspect's wife released from custody would not alone render confession involuntary).
Had the law enforcement officers specifically and directly threatened to charge Holley as an accessory to murder if Osburn did not confess, my view of the case would be different. But those are not the facts. Rather, vague psychological tactics involving Holley were employed. That is permissible under our case law. See Rankin v. State, 338 Ark. 723, 1 S.W.3d 14; Hood v. State, 329 Ark. 21, 947 S.W.2d 328. Moreover, Holley was under suspicion.
As a final point, it is important to note that Holley's name never came up in the later 7:25 p.m. interrogation or the 8:55 p.m. interrogation, both of which resulted in confessions. Plus, Osburn met with Holley; Kenny, Jr.; and his mother for a fifteen-minute discussion before the 8:55 p.m. confession. Any misconceptions about Holley's status, assuming there were any, were clarified, no doubt, at that time. The majority simply has not made a case for coercion, either under the law or these facts.
I would affirm on this issue as well.
I further disagree with the majority's analysis of the Rule 404(b) issue for the same reasons set out in Chief Justice Hannah's dissenting opinion on this point. The Sparks offense and the Crowder murder have little factual commonality but, more importantly, the Sparks bad act is twenty-seven years old. With the notable
But any holding on this twenty-seven-year-old bad act is largely irrelevant in light of the fact that the majority has thrown out the 8:55 p.m. confession. Because of this, I am exceedingly doubtful that a retrial will occur where the 404(b) issue would be resurrected.
For all of these reasons, I respectfully dissent.
JIM GUNTER, Justice, dissenting.
I join in the portion of Justice Brown's dissenting opinion that the 09.28.06 8:55 interview was not the result of an Edwards violation.
I also agree with Justice Brown's conclusion that Osburn's confessions were not the product of intimidation and coercion. The tactics used by Agents Newton and Boshears, according to the majority, were coercive in nature because they appealed to Osburn's concern for his children. This, I must say, is contrary to our prior case law. We have observed that the police may, without violating an accused's rights, attempt to play on his sympathies or explain to him that honesty is the best policy, provided that the accused's decision to make a custodial statement is voluntary in the sense that it is the product of the accused's exercise of his free will. Pilcher v. State, 355 Ark. 369, 136 S.W.3d 766 (2003) (quoting Hood v. State, 329 Ark. 21, 947 S.W.2d 328 (1997)). We have further stated that the police may use some psychological tactics in eliciting a custodial statement from the accused, so long as the means employed are not calculated to procure an untrue statement, and the accused's free will is not completely overborne. Id.
A review of the transcripts from the 09.28.06 4:45 interview does not reveal that Agents Newton and Boshears improperly used coercive or intimidating tactics. On the contrary, the transcripts show that Newton and Boshears were appealing to Osburn's sympathies when they explained to Osburn that his children may be "embarrassed" and "dragged into" the investigation. Similar tactics have been approved of by this court. In Hood, supra, this court held that threats to arrest Hood's wife did not render his confession involuntary. Again in Rankin v. State, 338 Ark. 723, 1 S.W.3d 14 (1999), this court approved of tactics appealing to an accused's concern for family. Rankin alleged that his interrogators told him that his brother and mother were going to be held at the police station until he gave an incriminating statement. We held that even if Rankin's allegations were believed to be the truth, such tactics, alone, would not cause his statement to be involuntary. Additionally, in Pilcher, supra, we made no finding of police coercion where Pilcher's statements were obtained after interrogators threatened to prosecute Pilcher's parents. I find the alleged coercive acts in the instant case to be not so unlike the sets of facts in our prior cases where we approved of such psychological tactics. Moreover, I must note that no threats of violence or physical harm were made by Osburn's interrogators. After reviewing the transcripts of Osburn's interviews, I simply cannot say that Osburn's statements were the product of coercive and intimidating police tactics.
With respect to Osburn's claims under the Arkansas Constitution, this court has previously observed:
Olive v. State, 340 Ark. 343, 347-48, 10 S.W.3d 443, 445 (2000).
Id. at 1053-54, 103 S.Ct. 2830 (Marshall, J., dissenting) (emphasis in original).
Yet, at trial, Agent Newton testified on direct examination, when called by the defense, that after "the first audiotaped interview," which was the 09.28.06 4:45 interview, Osburn was: still sitting in the chair with Agent Boshears in the room with him. I open the door. I open my phone, dial a number, put the phone up there, and I said, Ken, referring to Agent Ken Whitmore, I said, looks like nothing is going to develop here. If you haven't heard from me in twenty minutes, do what you've got to do.
Because this evidence was not presented to the circuit court during the suppression hearing, however, it is not for our consideration on this point.
(Emphasis added.)