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Al-Yousif v. Trani, 14-1084 (2015)

Court: Court of Appeals for the Tenth Circuit Number: 14-1084 Visitors: 5
Filed: Mar. 06, 2015
Latest Update: Mar. 02, 2020
Summary: FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS March 6, 2015 Elisabeth A. Shumaker TENTH CIRCUIT Clerk of Court NAIF AL-YOUSIF, Petitioner - Appellee, v. No. 14-1084 TRAVIS TRANI, Warden, Colorado State Penitentiary; JOHN W. SUTHERS, Attorney General of the State of Colorado, Respondents - Appellants. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO (D.C. No. 1:12-CV-01742-RPM) Ryan A. Crane, Assistant Attorney General (John W.
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                                                                             FILED
                                                                 United States Court of Appeals
                                     PUBLISH                             Tenth Circuit

                     UNITED STATES COURT OF APPEALS                     March 6, 2015

                                                                     Elisabeth A. Shumaker
                                   TENTH CIRCUIT                         Clerk of Court



 NAIF AL-YOUSIF,

       Petitioner - Appellee,

 v.
                                                          No. 14-1084
 TRAVIS TRANI, Warden, Colorado State
 Penitentiary; JOHN W. SUTHERS,
 Attorney General of the State of
 Colorado,

       Respondents - Appellants.



           APPEAL FROM THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF COLORADO
                      (D.C. No. 1:12-CV-01742-RPM)


Ryan A. Crane, Assistant Attorney General (John W. Suthers, Attorney General, with
him on the briefs), Denver, Colorado, for Respondents - Appellants.

Brett Daniel Lampiasi, Law Office of Brett Daniel Lampiasi, Hatfield, Massachusetts,
and Henry L. Solano, Wilson Elser Moskowitz Edelman & Dicker LLP, Denver,
Colorado, (Steven M. Feder and Barry Boughman, Feder Law Firm, Denver, Colorado,
with them on the brief), for Petitioner - Appellee.



Before HARTZ, MATHESON, and MORITZ, Circuit Judges.


HARTZ, Circuit Judge.
       The United States District Court for the District of Colorado granted Defendant

Naif Al-Yousif’s application for a writ of habeas corpus under 28 U.S.C. § 2254.

Although the application was untimely filed, the district court granted equitable tolling

and proceeded to the merits. It ruled that the state-court decision was both contrary to

and an unreasonable application of Miranda v. Arizona, 
384 U.S. 436
(1966), and Moran

v. Burbine, 
475 U.S. 412
(1986). The State of Colorado appealed. (It did not need to

obtain a certificate of appealability. See Fed. R. App. P. 22(b)(3).) We have jurisdiction

under 28 U.S.C. §§ 1291 and 2253 and reverse.

I.     BACKGROUND

       The facts are largely undisputed. Defendant, a native of Saudi Arabia, moved to

the United States in 1996 to study English. He attended an English-language program for

14 months, advancing from no English comprehension or speaking ability to the ability to

carry on a basic conversation.

       Defendant’s conviction was for the murder of Abdulaziz Al-Kohaji on January 10,

2001. See People v. Al-Yousif, 
206 P.3d 824
, 828 (Colo. App. 2006) (Al-Yousif II). The

victim flew to Denver that day and was driven from the airport to his apartment by

Defendant’s cousin (Mishal Al-Swaidy) and brother, who expected to see him later at

dinner. But Defendant picked the victim up at the apartment and drove him to the home

Defendant shared with Al-Swaidy and their roommate, Tariq Al-Dossary. Defendant left

the house to buy groceries. When he returned, the victim was tied to a chair. Al-Dossary
                                             2
forced him to disclose his financial-account information and then strangled him to death

with a rope while Defendant and Al-Swaidy watched. The three men disposed of the

body in a dumpster. Defendant and Al-Dossary sold the victim’s car, cashed $1,000 of

the victim’s cashier’s checks, and withdrew $19,900 from his bank account. Al-Dossary

and Al-Swaidy fled to Saudi Arabia. Defendant initially fled to California but returned to

Colorado after speaking to his brother.

       Detective Gene Guigli arrested Defendant when he returned. On the way to the

police station, Defendant said words to the effect of “I know all about it,” and appeared

eager to talk. People v. Al-Yousif, 
49 P.3d 1165
(Colo. 2002) (Al-Yousif I) App. A (Order

on Mot. to Suppress Statements, People v. Al-Yousif, No. 01 CR 1861 (Dist. Ct. Colo.

Dec. 20, 2001) (Order to Suppress)), at 1178 (internal quotation marks omitted). Guigli

briefly advised Defendant of his rights and instructed him not to talk while being

transported.

       At the station, Guigli and Detective Mike Martinez questioned Defendant while

being videotaped. After asking Defendant the spelling and pronunciation of his name and

his date of birth, address, and phone number, Martinez said, “[L]et me first advise you of

your rights. Okay?” Tr. of Interview at 3, Al-Yousif v. Trani, No. 1:12-cv-01742-RPM

(D. Colo. Nov. 16, 2002) (Doc. No. 19-2) (Tr.). He then read, without pausing, from a

printed form:

       Martinez: Okay. You have the right to remain silent. Anything you say
       can be used as evidence against you in court.

                                             3
       Al-Yousif: [Nods head]

       Martinez: You have the right to talk to a lawyer before questioning and
       have him present—

       Al-Yousif: [Nods head]

       Martinez: —during questioning. If you cannot afford a lawyer, one will be
       appointed for you without cost to you before questioning.

       Al-Yousif: [Nods head]

Id.; see Order to 
Suppress, 49 P.3d at 1180
.

       Martinez checked off each right as he read. See Order to 
Suppress, 49 P.3d at 1180
. When asked if he understood, Defendant “nodded and mumbled something that

sound[ed] like an affirmative response.” 
Id. Martinez asked
whether Defendant was

sure, and he responded yes. Martinez then turned the form to face Defendant and said:

“I need your signature here to show you were the person advised of your rights.” 
Id. (internal quotation
marks omitted). Defendant signed his name. Martinez continued:

“[I]t says here, ‘Knowing my rights and knowing what I’m doing, I now wish to

voluntarily talk to you.’ To talk with us, I need your signature on that line.” Tr. at 4. He

pointed to the signature blank in the waiver portion of the form. See Order to 
Suppress, 49 P.3d at 1180
. Defendant signed his name without asking any questions. See 
id. Martinez twice
asked whether any promises or threats had been made to Defendant to




                                               4
have him make a statement. See 
id. Defendant responded
“What statement?”1 Al-Yousif

I, 49 P.3d at 1170
(internal quotation marks omitted). Guigli said that Martinez meant

that they “didn’t make any threats to hurt you or physically harm, or mentally harm you

to make this statement. It’s voluntary?” Tr. at 4. Defendant shook his head and said

“You didn’t.” Tr. at 5.

       Nevertheless, when Guigli asked, “And you’re voluntarily going to talk to us

about what happened,” Defendant said that he would not speak to the detectives until the

victim’s uncle arrived. 
Id. Guigli responded,
“You understand we have to talk first.”

Order to 
Suppress, 49 P.3d at 1182
(internal quotation marks omitted). Defendant

initially said, “We’ll talk,” Tr. at 5; but after Martinez said, “Tell us what happened to

[the victim],” 
id. at 8,
Defendant repeated, “I don’t feel like talking until his uncle

comes,” Order to 
Suppress, 49 P.3d at 1182
(internal quotation marks omitted). Guigli

said, “We can’t bring the uncle into this interview.” 
Id. (internal quotation
marks

omitted).

       Defendant then answered questions with inculpatory statements that led to his

conviction. During the interview Defendant “stated that he was good friends with the

victim,” 
id., that he
had spoken to the victim’s uncle and told him that he would explain

what happened when the uncle came to Colorado, and that in Saudi Arabia the victim’s

1
 The Colorado trial court found that Defendant asked “What’s a statement?” Order to
Suppress, 49 P.3d at 1180
(internal quotation marks omitted). But the Colorado Supreme
Court, which reviewed the videotape, found that he said “What statement?” Al-Yousif 
I, 49 P.3d at 1170
(internal quotation marks omitted).

                                               5
parents would decide his punishment. Late in the interview, the detectives asked

Defendant whether he expected to go to prison. He said no and asked the detectives what

would happen if the victim’s uncle said to let Defendant go. A detective said: “You have

been here long enough. You know we have courts like across the street, that big

courthouse. That’s up to a judge and jury what happens to you. Do you understand

that?” Tr. at 78. The interview lasted 90 minutes before Defendant agreed to take the

detectives to the dumpster where he and the other men had disposed of the body.

       When Defendant and the detectives returned to the station, Detective Martin Vigil

asked Defendant how long he had been in the United States, if Defendant had understood

him, and whether Defendant had understood everything in the earlier interview. He

responded affirmatively and said that although “he sometimes has a problem

understanding” he would ask for an explanation if he did not understand. Order to

Suppress, 49 P.3d at 1181
. Vigil provided a third Miranda advisement, offering some

explanation or paraphrase after each right. Defendant then said that he wanted an

attorney, and the detectives ended the interview.

       Before trial, Defendant moved to suppress the video of his police interrogation,

asserting that he had not knowingly and intelligently waived his Miranda rights. At the

suppression hearing, he called three witnesses who testified that he had not understood

his rights because of his cultural background and limited English proficiency. One

expert, Dr. Mohammed Amin Kohlwadia, testified that Defendant had poor English skills

compared to other Arabic-speaking students and that he found it more difficult to explain
                                             6
legal concepts to him. Dr. Kholwadia also testified that “nodding . . . does not

necessarily mean that an Arab person understands everything but can mean that he wants

more explanation.” 
Id. He said
that “some of the terms used in the advisement such as

‘right’ and ‘evidence’ could translate into two or three different meanings.” Al-Yousif 
I, 49 P.3d at 1171
. And he related that there is no right not to speak to the police in Saudi

Arabia, and that when he reviewed the advisement form with Defendant the morning of

the hearing, Defendant understood the words but had difficulty with the concept of the

right to remain silent. The other two witnesses had taught Defendant English. They

testified that he would nod and say that he understood even when he did not understand

the full meaning of what was being said. One testified that Defendant had reached a

fifth-grade level of English reading and that comprehension of the Miranda advisement

requires a seventh-grade reading level for a native speaker. See Order to 
Suppress, 49 P.3d at 1181
. Two friends testified that Defendant had limited English proficiency

and that they had assisted Defendant with forms in English.

       The trial court’s “impression from multiple reviews of [the videotaped

interrogation] [was] that defendant had a fair ability to converse with the detectives in

English.” 
Id. at 1180.
It noted that Defendant “frequently respond[ed] ‘Huh?’ to

questions and had trouble with certain words [but] responded appropriately to most of the

questions posed to him.” 
Id. Nonetheless, the
court concluded that, although Defendant

demonstrated the ability to engage in casual conversation, the State had failed to show

that Defendant knowingly and intelligently waived his Miranda rights. It therefore
                                              7
suppressed his statements. On an interlocutory appeal by the State, the Colorado

Supreme Court reversed, ruling that Defendant “did sufficiently understand his rights and

that the waiver was, therefore, valid.” Al-Yousif 
I, 49 P.3d at 1167
. The videotaped

interrogation was admitted into evidence at Defendant’s trial, and a jury convicted him of

felony murder, robbery, accessory after the fact, concealing death, and theft by receiving.

He was sentenced to life imprisonment without parole.

       On direct appeal the Colorado Court of Appeals vacated the conviction for theft by

receiving, merged the robbery and felony-murder convictions, and otherwise affirmed the

trial court. The Colorado Supreme Court initially granted certiorari but later denied it as

having been improvidently granted. The court then denied a petition for rehearing.

Defendant filed an unsuccessful motion for postconviction relief, and the Colorado

Supreme Court denied review.

II.    DISCUSSION

       A.     Equitable Tolling

       Under the Antiterrorism and Effective Death Penalty Act (AEDPA), an

application for relief under 28 U.S.C. § 2254 ordinarily must be filed within one year

after a state judgment becomes final either by the conclusion of direct review or the

expiration of time for seeking direct review. See 28 U.S.C. § 2244(d)(1)(A). But “[t]he

time during which a properly filed application for State post-conviction [relief] is pending

shall not be counted.” 
Id. § 2244(d)(2).
Equitable tolling may further extend the

limitations period “if [an applicant] shows (1) that he has been pursuing his rights
                                             8
diligently, and (2) that some extraordinary circumstance stood in his way and prevented

timely filing.” McQuiggin v. Perkins, 
133 S. Ct. 1924
, 1931 (2013) (internal quotation

marks omitted). We review for abuse of discretion a district court’s decision to grant or

deny equitable tolling. See Woodward v. Williams, 
263 F.3d 1135
, 1142 (10th Cir.

2001).

         Defendant does not dispute on appeal that the application was untimely filed. The

Colorado Supreme Court denied his motion for rehearing on direct review on April 7,

2008. He then had 90 days (actually 91, because the 90th day was Sunday July 6) to

petition the United States Supreme Court for a writ of certiorari; when that time expired

on July 7, 2008 (he failed to file a petition), the state judgment became final and the one-

year limitations period began. See Woodward v. Cline, 
693 F.3d 1289
, 1292 (10th Cir.

2012). Defendant was entitled to statutory tolling of the one-year limitations period

while his state postconviction proceedings were pending from April 14, 2009, to April 9,

2012, see 28 U.S.C. § 2244(d)(2), but 281 days had already elapsed between July 7,

2008, and April 13, 2009. The remaining 84 days of the limitations period then expired

on July 2, 2012. Defendant filed his habeas application three days late on July 5, 2012.

         Defendant originally asserted in his § 2254 application that it was timely because

the Colorado Supreme Court had denied the motion for rehearing on direct appeal on

April 10, 2008, and therefore the limitations period began to run 90 days later on July 9,

2008. Using this date, only 278 days of the one-year limitations period would have


                                              9
elapsed before he filed his state postconviction claims and the limitations period would

have expired on July 5, 2012, the date of filing.

       The State responded that the application was untimely, saying that it appeared that

“Applicant may have miscalculated the date by relying on the trial court’s notation (in its

minute orders) for the date on which the Colorado Supreme Court denied his petition for

rehearing on direct appeal.” Answer at 14, Al-Yousif, No. 1:12-cv-01742 (Aug. 14, 2012)

(Doc. No. 11) (Answer). The State argued that the April 10 trial-court entry reflected the

date that the court was notified of the Supreme Court decision, not the date of the

decision itself. It attached several documents. One was the Supreme Court’s order,

which displays the date it was issued, April 7, 2008. Another was a document that it

described as “Data Access state trial court database, case 01CR1861,” Answer at 111; it

is a printout marked “confidential” that displays an April 10, 2008 entry stating “Order

Of Ct From The Colo Supreme Ct-petn For Rehearing-denied-,” Answer, Ex. 1 at 8 (Doc.

No. 11-1). According to the State, “[t]he trial court . . . apparently did not become aware

of the denial until April 10, 2008—the date reflected in its minute orders.” Answer at 14.

       In reply, Defendant argued that the application was timely and attached the

document he relied on for the date of April 10, 2008. The document has the heading

“Integrated Colorado Online Network (ICON).” Ex. 1 to Supp. Amend. at 1, Al-Yousif,

No. 1:12-cv-01742 (Nov. 26, 2012) (Doc. No. 19-1) (Ex. 1). It appears to contain the

same information as the document the State attached to its brief but in a different format

and not marked confidential. It includes an entry that states:
                                             10
       4/10/2008 Order
       OF CT FROM THE COLO SUPREME CT-PETN FOR REHEARING-
       DENIED-

Ex. 1 at 19.

       In a district-court motion requesting oral argument, Defendant continued to assert

that the application was timely “based on the official record, [but] to the extent the Court

is inclined to entertain the State’s contention that [the] application should be barred as

untimely, [Defendant] should be afforded the opportunity to detail the circumstances that

would support . . . equitable tolling.” See Mot. for Hr’g/Oral Arg. on all Non-

Evidentiary-Dependent Dispositive Claims Presented in Pet. for Habeas Relief at 6,

Al-Yousif, No. 1:12-cv-01742 (Jan. 31, 2013) (Doc. No. 25). The State responded that it

relied on the Colorado Supreme Court order itself and that the relevant information was

contained in “public records available through the trial court clerk.” Resp. to Applicant’s

Mot. for a Hr’g at 3, Al-Yousif, No. 1:12-cv-01742 (Feb. 4, 2013) (Doc. No. 26). It

argued that Defendant’s motion did not “suggest any basis on which [equitable tolling]

would apply, and [the State was] aware of none.” 
Id. Defendant replied
that he “relied

on the Register of Actions given to him by the state court and maintained in the [ICON]

system,” referring to the exhibit he had attached to his reply in support of his application.

Reply in Support of Mot. for Oral Arg. at 2‒3, Al-Yousif, No. 1:12-cv-01742 (Feb. 15,

2013) (Doc. No. 28). He argued that he was entitled to rely on the document because the

Register of Actions is an official state-court record under Colorado Chief Judicial


                                             11
Directive 5-01 and “memorializes every trial court filing and appellate court action.” 
Id. at 3.
        At a hearing in district court, Defendant argued that “the bottom line is that an arm

of the Government made a mistake in putting this date of the judgment—I’m sorry—the

July 7th judgment into the ICON . . . system, which is a public system and . . . becomes a

certified court document,” Oral Args. of Tr. of Proceedings at 6, Al-Yousif, No. 1:12-cv-

01742 (Oct. 21, 2013) (Doc. No. 43), and that he “was clearly justified in relying on the

register of actions that was . . . given to him by the State,” 
id. at 8.
The district court

applied equitable tolling, without permitting the State to argue in response or make a

record. Its later order stated that Defendant relied on the date the trial court recorded the

order on the Registry of Actions, which “[t]he State maintains . . . exclusively, and . . . is

the only public notice of the entry of court orders.” Aplt. App. at 13–14. The order noted

that “[t]here [was] no reference to an April 7, 2008 Supreme Court order in the system,”

id. at 12,
and determined that “counsel reasonably relied on that public record in

calculating the days remaining in the AEDPA limitations period,” 
id. at 14.
The court

concluded that “[t]he inaccurate recording of the date of the Colorado Supreme Court’s

order denying rehearing was an extraordinary circumstance beyond counsel’s control.”

Id. at 13.
        We beg to differ with the district court. “Equitable tolling is a rare remedy to be

applied in unusual circumstances . . . .” Yang v. Archuleta, 
525 F.3d 925
, 929 (10th Cir.

2008) (internal quotation marks omitted). “An inmate bears a strong burden to show
                                               12
specific facts to support his claim of extraordinary circumstances and due diligence.” 
Id. at 928
(brackets and internal quotation marks omitted).

       In our view, Defendant failed to satisfy his burden. The gist of his argument is

that the State misled his attorney because the entry in ICON was incorrect. But that is not

at all clear. The ICON entries appear to be taken from the trial-court record, and trial

courts ordinarily enter the date when something happens at that court. For example, the

entry at issue gives the date for “Order of Ct from the Colo Supreme Ct,” Ex. 1 at 19

(emphasis added, full capitalization omitted), not “Order of Ct by the Colo Supreme Ct.”

An entry for January 14, 2002, illustrates the point. It states: “Supreme Ct Ordr of Ct:

Motn for Ext of Time to File Rec on Interlocutory Appeal - Grtd to and Including Jan 15

2002 by the Ct 01-10-02.” Ex. 1 at 7 (full capitalization omitted). This certainly appears

to state that the January 14 entry reflects the receipt by the trial court of a Supreme Court

order dated January 10. And the published Supreme Court decision of July 1, 2002,

reversing the suppression of Defendant’s confession, see Al-Yousif 
I, 49 P.3d at 1165
, is

reflected in a July 3, 2002 entry in ICON, Ex. 1 at 8. Although there may be some

ambiguity about what the ICON dates mean, Defendant presented no evidence regarding

what, if anything, his attorney asked when he obtained the document, and what, if any,

explanation was provided. And the district court refused to hear any proffer or argument

by the State, which may have clarified the matter.

       Moreover, Defendant put on no evidence to demonstrate that he had to resort to,

and rely on, ICON to determine the filing date of the state supreme court’s decision
                                             13
denying rehearing. In particular, why could he not have obtained a copy of the decision

from prior defense counsel or from the Colorado Supreme Court itself? We also note that

the correct date of the decision appears on Westlaw, Al-Yousif v. People, No. 07SC36,

2007 WL 1395329
(Colo. May 14, 2007), cert. denied as improvidently granted (Mar. 7,

2008), rehearing denied (Apr. 7, 2008) (follow “History” hyperlink), and the decision

itself appears on Lexis, Al-Yousif v. Colorado, No. 07SC36, 2008 Colo. LEXIS 351, at *1

(Colo. Apr. 7, 2008). In short, Defendant did not establish the requisites for equitable

tolling, and the district court abused its discretion in applying too lenient a standard for

such tolling.

       B.       Miranda

       In any event, Defendant loses on the merits of his Miranda claim. Although the

federal district court ruled in Defendant’s favor, that court’s decision is not entitled to any

deference. “We review the district court’s legal analysis of the state court decision de

novo.” Littlejohn v. Trammell, 
704 F.3d 817
, 825 (10th Cir. 2013) (internal quotation

marks omitted).

       In contrast, we owe great deference to the decision of the Colorado Supreme Court

denying Defendant’s Miranda claim. Under AEDPA, a federal court may not grant

habeas relief to a state prisoner with respect to a claim rejected on the merits in state

court unless the state-court decision “was contrary to, or involved an unreasonable

application of, clearly established Federal law, as determined by the Supreme Court,”

28 U.S.C. § 2254(d)(1), or “was based on an unreasonable determination of the facts in
                                              14
light of the evidence presented” in state court, 
id. § 2254(d)(2).
Clearly established law

consists of “the holdings, as opposed to dicta, of [the Supreme] Court’s decisions as of

the time of the relevant state-court decision.” Yarborough v. Alvarado, 
541 U.S. 652
,

660–61 (2004) (internal quotation marks omitted). A state-court decision is contrary to

clearly established law if “the state court arrives at a conclusion opposite to that reached

by [the Supreme Court] on a question of law” or “the state court confronts facts that are

materially indistinguishable from a relevant Supreme Court precedent and arrives at [an

opposite] result.” Williams v. Taylor, 
529 U.S. 362
, 405 (2000).

       “It is settled that a federal habeas court may overturn a state court’s application of

federal law only if it is so erroneous that there is no possibility fair-minded jurists could

disagree that the state court’s decision conflicts with [the Supreme] Court’s precedents.”

Nevada v. Jackson, 
133 S. Ct. 1990
, 1992 (2013) (per curiam) (internal quotation marks

omitted). “[E]ven a strong case for relief does not mean the state court’s contrary

conclusion was unreasonable.” Harrington v. Richter, 
131 S. Ct. 770
, 786 (2011).

Although Ҥ 2254(d) stops short of imposing a complete bar on federal court relitigation

of claims already rejected in state proceedings,” 
id., it “reflects
the view that habeas

corpus is a guard against extreme malfunctions in the state criminal justice systems, not a

substitute for ordinary error correction through appeal,” 
id. (internal quotation
marks

omitted).

       Further, state-court findings of fact are entitled to great deference. Under 28

U.S.C. § 2254(e)(1),
                                              15
       In a proceeding by an application for a writ of habeas corpus by a person in
       custody pursuant to the judgment of a State court, a determination of a
       factual issue made by a State court shall be presumed to be correct. The
       applicant shall have the burden of rebutting the presumption of correctness
       by clear and convincing evidence.

“The presumption of correctness also applies to factual findings made by a state court of

review based on the trial record.” Morgan v. Hardy, 
662 F.3d 790
, 797–98 (7th Cir.

2011) (citing pre-AEDPA decision in Sumner v. Mata, 
449 U.S. 539
, 546–47 (1981)); see

Rolan v. Vaughn, 
445 F.3d 671
, 678–81 (3d Cir. 2006) (same).

       The Colorado Supreme Court concluded that when the trial court suppressed

Defendant’s statements, it “required a deeper appreciation of the implications and

consequences of a waiver than does [Colorado] case law.” Al-Yousif 
I, 49 P.3d at 1167
.

The court reviewed de novo “the question of whether the defendant sufficiently

understood his rights to waive them.” 
Id. It stated
the applicable standard: “[C]ourts

apply a ‘totality of the circumstances’ test . . . holding waivers valid ‘only if the totality

of the circumstances surrounding the interrogation reveals both an uncoerced choice and

the requisite level of comprehension’ on behalf of the suspect.” 
Id. at 1168–69
(quoting

Moran v. Burbine, 
475 U.S. 412
, 421 (1986) (further internal quotation marks omitted)).

In performing this task, said the court, “[t]he courts must necessarily examine the

objective circumstances surrounding the waiver in an effort to determine the suspect’s

level of understanding.” 
Id. at 1169.
“Based upon [its] review, including a thorough

review of the videotaped interview with [Defendant],” the Colorado Supreme Court


                                               16
concluded “that [Defendant] did sufficiently understand his rights and that the waiver

was, therefore, valid.” 
Id. at 1167.
Accordingly, it reversed the trial court.

       The court “[found] support in the record for the trial court’s determination that

[Defendant] had English abilities adequate for casual conversation.” 
Id. at 1170.
It

acknowledged “that when the detectives spoke in lengthy sentences, the defendant was

more apt to become confused, especially when those sentences were spoken rapidly.” 
Id. at 1171.
“The Miranda warnings,” however, “were given in unbroken, quickly read, but

short sentences.” 
Id. The court
observed that Defendant “ask[ed] the detectives for

clarification when he did not understand a question or a certain word [but] asked no

questions during the reading of the Miranda warnings.” 
Id. at 1172.
“Based upon [its]

review of the taped interviews,” the court decided that Defendant “evidenced a sufficient

level of understanding to permit reliance upon his waiver of Miranda rights.” 
Id. The court
said that it was not necessary that a waiver be “knowing and intelligent

in the sense that the tactical error of that decision was . . . perceived,” because “it is not in

the sense of shrewdness that Miranda speaks of intelligent waiver.” 
Id. at 1169
(internal

quotation marks omitted). Thus, “[t]he defendant need not understand every

consequence of his decision to waive.” 
Id. In particular:
       [A] defendant’s alienage and unfamiliarity with the American legal system
       should be [considered]. However, the significance of these factors will be
       limited to determining whether a defendant knew and understood the
       warnings that were read to him. The fact that a defendant’s alien status
       may have prevented him from understanding the full, tactical significance
       of his decision to confess will not invalidate his waiver.

                                               17

Id. at 1169
–70 (internal quotation marks omitted). Or, as the court later summed up:

       Whether a defendant had the cultural background to understand the origin
       or purpose of constitutional rights, or the tactical implications of waiving
       them, is not at issue. A particular defendant’s length of time in the country,
       education, religion, background, age, and intelligence certainly bear on his
       depth of understanding. But the relevance of those factors in the totality
       analysis here is limited to the simple question of whether the defendant
       grasped three precepts: (1) he did not have to talk, (2) he could have an
       attorney present, and (3) if he did talk, his statements could be used against
       him.

Id. at 1172.
In the court’s view, Dr. Kholwadia’s testimony did not “dispel the

conclusion that [Defendant] had the necessary level of rudimentary understanding.” 
Id. It said
that “[it] look[s] to whether the defendant minimally understood that he did not

have to talk to the police, that he could request a lawyer, and that, if he spoke, what he

said could be used against him to obtain a conviction.” 
Id. It concluded,
“Measuring that

legal standard against the trial court’s findings of historical fact, and our own review of

the videotape, we determine that [Defendant’s] waiver of his Miranda rights was

sufficiently knowing and intelligent to pass constitutional muster.” 
Id. The court
was not persuaded that Defendant’s request for a lawyer after the second

Miranda warning at the police station was “evidence that he did not understand his right

to do so after the first advisement.” 
Id. After all,
there was an important intervening

event. Defendant “took the officers to the dumpster where the body had been located

[and] may well have absorbed the extent to which he had implicated himself and began

having second thoughts.” 
Id. 18 Defendant
complains that “the Colorado Supreme Court reduced [the Miranda]

protections to . . . ‘whether the defendant minimally understood that he did not have to

talk to the police, that he could request a lawyer, and that, if he spoke, what he said could

be used against him to obtain a conviction.’” Aplee. Br. at 33. He contends that clearly

established law requires more than a “minimal understanding.” 
Id. at 34
(internal

quotation marks omitted). But the Colorado Supreme Court recited the correct standard

twice before inserting the word “minimally.” In context, the phrase “minimally

understood” meant only that the defendant must understand no more than the following

“three precepts: (1) he did not have to talk, (2) he could have an attorney present, and (3)

if he did talk, his statements could be used against him.” Al-Yousif 
I, 49 P.3d at 1172
. A

federal court should not “needlessly create internal inconsistency in the [state-court]

opinion” where the state court elsewhere “recite[s] the correct . . . standard.” Holland v.

Jackson, 
542 U.S. 649
, 654–55 (2004) (per curiam).

       Defendant also contends that the Colorado Supreme Court failed to consider

“critical factors in the constitutionally mandated totality-of-the-circumstances analysis.”

Aplee. Br. at 24. He asserts that clearly established law “required the Colorado Supreme

Court . . . to consider ‘the particular facts and circumstances surrounding that case,

including the background, experience, and conduct of the accused.’” 
Id. at 30
(quoting

North Carolina v. Butler, 
441 U.S. 369
, 374–75 (1979) (emphasis omitted)). He says that

the Colorado Supreme Court “fail[ed] to weigh the extent to which [his] difficulties with

English and his cultural background may have inhibited his ability to knowingly and
                                             19
intelligently waive his Miranda rights under the totality of the circumstances,” 
id. at 32,
“ignore[d] the ‘cursory’ nature of the advisement and the context of the exchange

between [Defendant] and his interrogators,” 
id. at 40,
and “refus[ed] to weigh the

differences between the first ‘cursory’ Miranda advisement and the second properly

delivered Miranda advisement by Detective Vigil,” 
id. at 44.
       As an initial matter, we note that Defendant is relying on decisions of our circuit

and other lower federal courts weighing a defendant’s language difficulties, cultural

background, and familiarity with the criminal-justice system as factors to consider under

the totality of the circumstances. But “[o]f course, AEDPA permits habeas relief only if

a state court’s decision is ‘contrary to, or involved an unreasonable application of, clearly

established Federal law’ as determined by [the Supreme] Court, not by the courts of

appeals.” Lopez v. Smith, 
135 S. Ct. 1
, 6 (2014) (per curiam). Defendant also cites

Supreme Court cases that address waivers of rights other than those protected by

Miranda. But “Supreme Court holdings—the exclusive touchstone for clearly

established federal law—must be construed narrowly and consist only of something akin

to on-point holdings.” House v. Hatch, 
527 F.3d 1010
, 1015 (10th Cir. 2008). And

because the Supreme Court has stated the relevant Miranda requirements in general

terms, the Colorado Supreme Court had considerable “leeway . . . in reaching [the]

outcome[].” 
Yarborough, 541 U.S. at 664
.

       In any event, contrary to Defendant’s assertions, the Colorado Supreme Court did

consider the surrounding circumstances. The court discussed Defendant’s English
                                             20
proficiency at length, referencing the videotaped interview and the witness testimony. It

explicitly stated that Defendant’s cultural background was relevant to whether Defendant

knowingly and intelligently waived his Miranda rights. It also considered the

circumstances of the exchange between the officers and Defendant, discussing the “rapid

reading of the rights . . . and the fact that the position of the form did not allow

[Defendant] to read along.” Al-Yousif 
I, 49 P.3d at 1170
. The court noted Defendant’s

different responses to the two stationhouse advisements and determined that intervening

events may have led to the difference. See 
id. at 1172.
       Finally, Defendant argues that the Colorado Supreme Court’s finding that he

understood his Miranda rights is not entitled to the presumption of correctness under

§ 2254(e). But we have held that whether a defendant understood his Miranda rights is a

question of fact entitled to deference under AEDPA. See Valdez v. Ward, 
219 F.3d 1222
,

1231 (10th Cir. 2000). We must defer to that finding unless Defendant presented clear

and convincing evidence to the contrary. See 
id. Defendant did
not do so.

       Defendant believes that the record demonstrates that he did not knowingly and

intelligently waive his Miranda rights. Two trial judges—one state, one federal—agreed

with him. But the highest state court did not. Because we review that court’s decision

with great deference under AEDPA, we cannot grant the relief Defendant seeks.

III.   CONCLUSION

       We REVERSE the district court’s grant of habeas relief.


                                              21

Source:  CourtListener

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