[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________ FILED
U.S. COURT OF APPEALS
No. 06-11522 ELEVENTH CIRCUIT
July 20, 2007
________________________
THOMAS K. KAHN
CLERK
D.C. Docket No. 03-00474-CV-HLA
MARS L. GORE,
a.k.a. Marshall Lee Gore,
Petitioner-Appellant,
versus
SECRETARY FOR THE DEPARTMENT
OF CORRECTIONS,
ATTORNEY GENERAL OF FLORIDA,
Respondents-Appellees.
__________________________
Appeal from the United States District Court for the
Middle District of Florida
_________________________
(July 20, 2007)
Before TJOFLAT, CARNES, and HULL, Circuit Judges.
TJOFLAT, Circuit Judge:
On March 14, 1990, a jury in the Circuit Court for Columbia County,
Florida, found petitioner Mars L. Gore guilty of the murder, kidnapping, and
robbery of Susan Roark, and recommended that he be sentenced to death. Three
weeks later, the court accepted the jury’s recommendation and imposed the death
sentence. After exhausting his state remedies, Gore, proceeding under 28 U.S.C. §
2254, petitioned the United States District Court for the Middle District of Florida
for a writ of habeas corpus. The court denied his petition. After the district court
denied his application for a certificate of appealability, Gore applied to this court
for a certificate. We granted his application and issued a certificate of
appealability for a single issue: Whether the Florida Supreme Court’s decision
upholding the trial court’s refusal to suppress certain statements Gore made to
detectives in the Metro-Dade Police Department infringed his rights under the
United States Constitution. The district court, in denying habeas relief, held that
the Florida Supreme Court’s decision on this issue was neither based on an
unreasonable determination of the relevant facts nor contrary to or an
unreasonable application of established federal law. Because we agree, we now
affirm.
I.
2
A.
On Saturday, January 30, 1988, Susan Roark told her grandmother, with
whom she lived, that she was going to a party thrown by her friend Michelle
Trammell at Trammell’s trailer home just outside of Cleveland, Tennessee. Roark,
a student at nearby Cleveland State University and a close friend of Trammell’s,
arrived at the party some time between nine and ten in the evening. She was
accompanied not by her expected date – who had car troubles – but by a man she
had met at the Rocky Top Market in Cleveland on her way to the party. She
introduced him to the others at the party as “Tony.” A couple hours later, Roark,
who planned to spend the night at Trammell’s, left the party to drive “Tony” back
into Cleveland. Roark had asked Trammell to come with her, but when Trammell
fell asleep, Roark decided to take “Tony” back into town on her own. They left
the party around midnight in Roark’s black 1986 Ford Mustang GT. Roark did
not return and was never heard from again.
Roark did not show up for church the next morning, January 31, as she had
promised her grandmother she would. When she did not return by Sunday
afternoon, her family became concerned. They began trying to track Roark down
3
by calling several of her friends, including Trammell.1 When these efforts
ultimately proved futile, Roark’s family reported her missing to the Cleveland
police.
B.
The Cleveland Police Department launched a missing person investigation
headed up by Detective Dewey Chastain. Police interviewed Roark’s friends and
acquaintances and began combing the area of Bradley County near Trammell’s
trailer. They issued a “BOLO” (“Be on the Lookout”) to local law enforcement
agencies placing them on notice of the search for Roark, and providing them with
information about her and her car. The Mustang’s license plate number was
entered into the National Crime Information Center (“NCIC”) database – ensuring
that should the car be stopped by law enforcement anywhere in the country, the car
would be flagged when the officer ran the plates through the computer.2
1
Trammell initially lied to Ruth Roark, Susan’s grandmother, telling her that Susan had
spent the night at Trammell’s trailer as she had planned. After discussing the matter with her
boyfriend, she called Ruth Roark back and apologized. She then explained that Susan had left
the party with a man Trammell did not know.
2
When the Cleveland police entered the Mustang’s license plate number into the NCIC,
they classified the car as “stolen.” Several days later, the Cleveland police decided that it was
premature to call the car “stolen” – there was insufficient evidence at the time that Roark had not
voluntarily left town with the car – so they withdrew the license plate number from the NCIC
database. Around February 10, 1988, the Cleveland police reentered the plate number into the
NCIC system as part of a missing person’s file. The officer entering the information this second
time mis-entered the license plate number. As things turned out, this error would have tragic
consequences.
4
Roark had given Trammell and the other partygoers the address of a house
in Cleveland where she was taking “Tony.” Trammell passed this information on
to Chastain, and, around February 10, he went to the address and interviewed
Brenda Gore. Brenda Gore told Chastain that her son, Mars Gore, had recently
been in Cleveland visiting her. Mars Gore resided in Miami, and he had been
released from federal prison in Florida after serving time for a firearms conviction.
She provided Chastain with pictures of her son, and Trammell and the others at
her party all positively identified the man in the pictures as “Tony” – the man with
whom Roark had left the party.
On February 11, the Cleveland police used the local media to publicly
solicit information regarding Roark’s disappearance. They asked that anyone with
any knowledge of Roark’s whereabouts come forward. The solicitations indicated
that there was a prime suspect in the disappearance, but stopped short of giving
Mars Gore’s name.
Early in the morning on Sunday, February 14, 1988, a black Ford Mustang
GT collided with another car in Miami, Florida. The Mustang’s driver fled the
scene on foot, and the Miami police department had the car towed to an impound
lot. The registration in the glove compartment identified the owner as Harold
Roark – Susan Roark’s father. A traffic citation found inside the car had been
5
issued to a Marshall Lee Gore.3
The discovery of the Mustang in South Florida indicated that, if Roark been
abducted, it was likely that she was transported across state lines. As such, the
Federal Bureau of Investigation (“FBI” or “the Bureau”) opened a potential
kidnapping file4 and joined the investigation into Roark’s disappearance. While
agents in Tennessee assisted the Cleveland Police in their search for any sign of
Roark, agents in South Florida were alerted to be on the lookout for Mars Gore.
In early March, after receiving a call from the Knoxville, Tennessee office
of the FBI, Agent James Barrow of the Bureau’s Tampa, Florida office, began
investigating a possible connection between Gore and a University of Tampa
student, Susan Brown. Brown had attended high school in Miami with Mars Gore,
and the two had dated for a time. Barrow interviewed Brown and learned from
her: that Gore had stayed with her in Tampa in January, prior to traveling on to
Cleveland, Tennessee, to visit his mother; that Gore had visited her, unexpectedly,
in Tampa on January 31, 1988, the day after Roark’s disappearance; that Gore had
arrived driving a black Ford Mustang; and that, together, Brown and Gore had
pawned at several different pawn shops some items of jewelry Gore had in his
3
The citation had been issued in Dade County on February 11, 1988.
4
A kidnapping that affects interstate commerce is a federal crime under 18 U.S.C. §
1201(a)(1).
6
possession. Agent Barrow visited the pawn shops described by Brown and
recovered the jewelry. On March 11, Barrow learned from Brown that Gore was
staying in the Miami area with a friend of Brown’s named Rosa Lastinger.
Meanwhile, the U.S. Marshals Service was also searching for Mars Gore.5
On March 12, 1988, a deputy U.S. Marshal visited Gore’s father’s construction
site in Miami and asked to speak to Gore. Gore was serving a five-year term of
probation handed down by the U.S. District Court for the Southern District of
Florida for having been convicted of being a felon in possession of a firearm, in
violation of 18 U.S.C. § 924(a).6 The district court had issued a warrant for Gore’s
arrest on February 24, 1988 for violating the conditions of his probation.7 Gore
had given his probation officer his father’s construction site as his place of
5
There is no indication in the record that the U.S. Marshals Service and the FBI were
working in concert to locate Gore.
6
Gore pled guilty to that offense and was sentenced to probation on January 8, 1987.
United States v. Gore, Case No. 85-8037. On the same day, in the same case, he pled guilty to
making a false statement to a firearms dealer, in violation of 18 U.S.C. § 922(a), and was
sentenced to a prison term of a year and a day. The term of probation commenced to run on
Gore’s release from prison.
7
The warrant is not part of the record before the district court, which includes the record
of all of the state court proceedings. At Gore’s trial, no one testified to the probation condition(s)
that Gore allegedly violated. On March 24, 1988, Gore appeared before a federal magistrate
judge in Miami at a hearing on the probation violation charge. Gore submitted a transcript of this
hearing as an exhibit to the reply brief he filed in the instant appeal. This transcript was not part
of the record before the district court. The transcript indicates that the probation violation
warrant was “essentially predicated on a failure to report.”
7
employment, but when the deputy arrived, Gore was not there.
On March 14, 1988, a woman named Tina Corolis was assaulted, knocked
unconscious, and left for dead in a wooded area in Dade County, Florida. Despite
being seriously injured, Corolis survived the assault and was able to get to a phone
and call for help. Her assailant absconded with her car and Corolis’s toddler son,
who had been in the back seat of the car, was nowhere to be found. Within
twenty-four hours of the assault, Metro-Dade police had identified a prime
suspect: Mars Gore.8 Metro-Dade police joined the already on-going coordinated
effort by the FBI and the Cleveland, Tennessee police to locate Gore.
8
Prior to Gore’s trial for Roark’s murder, Detective Louis Passaro of the Sexual Battery
Unit of the Metro-Dade Police Department was deposed pursuant to Fla. R. Crim. P. 3.220,
which provides for, among other discovery, the taking of “discovery depositions.” In his
deposition testimony, he described the process of identifying Gore as the suspect in the Corolis
assault. Passaro met and briefly interviewed Corolis about the assault at Jackson Memorial
Hospital to which she had been air-lifted. Corolis told Passaro that she knew her assailant only
as “Tony.” She gave Passaro a description of Tony and told the Detective that Tony had recently
been released from prison. Because Corolis told him that Tony had mentioned living in a local
federal half-way house, Passaro called several such houses in the area. An employee at one of
the houses informed him that the man he was looking for matched the description of a former
resident – Mars Gore – and that both the FBI and the U.S. Marshals Service were also looking for
Gore, the former in connection with a potential kidnapping and the latter in connection with a
probation violation. Passaro obtained a picture of Gore and showed it to Corolis. She was
heavily sedated, having just undergone emergency surgery, and was unable to identify her
assailant from a photo array.
In the meantime, someone had returned Corolis’s beeper to a service center on the
morning of March 15 in return for a reward. The beeper service called Corolis to inform her that
her beeper had been found. Passaro learned of this call and went to the service center on the
morning on March 16. The manager picked Mars Gore’s picture out of a photo array as the man
who had returned Corolis’s beeper. Later that day, a pawn shop owner in the Miami area also
identified Gore as the man who had pawned several items of what was later determined to be
Corolis’s jewelry.
8
On March 17, 1988, a specialist in the Miami Police Department crime lab
processed the black Ford Mustang GT, which was still being held in an impound
lot, and identified latent prints on the driver’s side window. These prints were
later matched to Gore. The specialist found traces of blood in the car and a
number of the items recovered from the car were later identified as belonging to
Roark.
On March 17, the same day the Mustang was being processed by the crime
lab specialist, L.B. McGuinty, an FBI agent assigned to the Paducah, Kentucky
office, was dispatched to interview a local resident, Rex Gore. McGuinty was told
that a probation violation warrant had been issued for Rex Gore’s nephew, Mars
Gore, and that Mars Gore was also a suspect in several federal and state criminal
investigations. McGuinty, accompanied by other agents and local law
enforcement, went to Rex Gore’s home, where they learned from Rex Gore and his
wife that Mars Gore had arrived unexpectedly in Kentucky that week and had
remained in the area visiting his cousin. The agents proceeded to Gore’s cousin’s
trailer in Ledbetter, Kentucky, where they found Gore alone, executed the warrant
for his arrest for probation violation, and took him into custody.
C.
The agents brought Gore to the FBI office in Paducah, Kentucky, where he
9
was read his Miranda rights and signed a waiver of rights form. See Miranda v.
Arizona, 384 U.S. 436, 86 S. Ct. 1602, 16 L. Ed. 2d. 694 (1966). Agents
McGuinty and Larry Faust then began questioning Gore. At first, Gore spoke
freely, giving general background information about himself and admitting that he
was on probation in the Southern District of Florida. When the agents questioned
Gore concerning how he came to be in Kentucky, though, he invoked his right to
remain silent, and the agents immediately discontinued the questioning.9 After
allowing Gore to make several phone calls, the agents transported him to a
detention facility in Hopkinsville, Kentucky.10
While Gore was being detained in Hopkinsville, two additional warrants
were issued for his arrest: on March 18, a Southern District of Florida magistrate
judge issued a warrant for his arrest for kidnapping Corolis’s son;11 and on March
22, the Dade County, Florida Circuit Court issued a warrant for his arrest for the
9
In invoking his right to silence, Gore did not ask for a lawyer.
10
During the trip to Hopkinsville, Gore made an unsolicited statement to the agents,
telling them that they would be famous some day because books would be written about him.
Prior to trial, Gore moved the court to suppress the statement. The court denied the motion, and
the State introduced the statement into evidence at his trial. The Florida Supreme Court affirmed
the trial court’s ruling, and the district court found no merit in Gore’s challenge to that decision
in denying Gore’s petition for writ of habeas corpus. While we granted a certificate of
appealability to review statements Gore made to the Metro-Dade police, this statement to the FBI
agents is not before us.
11
Corolis’s son had been found in an abandoned house in Dade County, Georgia, after
neighbors noted suspicious activity around the house and alerted the authorities.
10
assault and attempted murder of Tina Corolis. On March 23, the U.S. Marshals
Service and the FBI transported Gore to Miami.12
The record indicates that on the next day, March 24, Gore appeared before a
Southern District of Florida magistrate judge. The court was aware that the Dade
County Circuit Court had issued a warrant for Gore’s arrest for the assault on Tina
Corolis and that the Metro-Dade police were standing by to take him into custody.
The record before us does not explain the procedure the court thereafter followed.
All it tells us is (1) that the probation violation charge was “dropped,” (2) that
Metro-Dade Detectives Lou Passaro and David Simmons obtained Gore’s custody
and took Gore to the homicide bureau of the Metro-Dade police headquarters, and
(3) that they did so after Gore’s court-appointed counsel advised Gore not to talk
12
The record before the district court, and this court on appeal, contains nothing
indicating that the FBI executed the March 18 kidnapping warrant while Gore was in detention in
Hopkinsville. Gore appended to his reply brief in this appeal a copy of the transcript of the
hearing that was held before a federal magistrate judge in Miami on March 24 on the charge that
he had violated the terms of his probation. The transcript indicates that Gore made two
appearances before a federal magistrate judge in Kentucky – presumably in Paducah – and that
he was represented by counsel at these appearances. One appearance was likely Gore’s initial
appearance on the charge that he had violated the conditions of his federal probation. Because
Gore made a second appearance, we can infer that the FBI executed the March 18 warrant while
Gore was being detained and took Gore before a federal magistrate judge for an initial
appearance on that charge.
The transcript of the March 24 hearing was not made part of the record below, and thus is
not part of the record in this appeal. We therefore do not consider it in disposing of the issue set
out in the certificate of appealability.
11
to the police.13
At the Metro-Dade police headquarters, Detective Simmons advised Gore of
his Miranda rights and offered him an opportunity to call the Dade County Public
Defender’s office. Gore declined the opportunity, and Simmons then questioned
him for seven hours regarding Roark’s disappearance, the assault on Corolis, and
the February 14 assault of a third woman, Maria Domingues.
Several hours into the interrogation, Detective Simmons learned that an
attorney from the Dade County Public Defender’s office was attempting to gain
13
Though, again, we do not consider it in disposing of the issue set out in the certificate
of appealability, the hearing transcript attached to Gore’s reply brief assists us in filling in certain
lacunae in the record before us. The transcript reveals that the hearing before the magistrate
judge was in response to Gore’s arrests both on the warrant for probation violation and the
warrant for kidnapping, and that, at Gore’s request, the court declared him indigent and
appointed an assistant Federal Public Defender to represent him. As the hearing progressed, the
assistant U.S. Attorney stated that the government would dismiss the kidnapping charge – likely
because it formed an integral part of the State’s case against Gore for the attempted murder of
Corolis’s son – and did not object to Gore being turned over to the Metro-Dade police. The
transcript also reveals that the assistant public defender asked the court to order the Metro-Dade
police not to interrogate Gore. Counsel stated:
Judge . . . we would be requesting that you enter an order. We are requesting that
no state, county, city, or federal police officer be permitted to interview Mr. Gore.
He is invoking his Fifth Amendment right right now as far as any agency, and we
would request that you enter an order to that effect.
The court denied counsel’s request. We refer to the transcript here because, as part of Gore’s
reply brief, it is part of the foundation for Gore’s argument that the assistant public defender’s
instruction that Gore not talk to the police supports his claims that the Metro-Dade police
interrogated him in violation of the Fifth, Sixth, and Fourteenth Amendments.
The court’s docket sheet for the probation violation charge, which we obtained from the
district court clerk’s office, indicates that the probation violation charge was not dropped.
Instead, the court scheduled a probable cause hearing on that charge for April 4, 1988.
12
access to Gore. Simmons passed this information on to Gore, and again asked him
if he wished to have counsel present. Gore answered in the negative, and
Simmons resumed his interrogation. Gore made several statements that were
introduced into evidence at his trial, during the State’s case-in-chief. These
statements are the focus of this appeal.
D.
On April 2, 1988, four members of the Columbia County, Florida Sheriff’s
Office mounted posse were searching a wooded area near Interstate 75 for an
elderly man who had been reported missing. Instead of finding the man, they
found the skeletonized remains of a young woman. The woman was naked. Shoe
laces were tied around her wrists, indicating that she had been bound. Dental
records soon confirmed that the unidentified body was Susan Roark’s.
On July 12, 1988, the Columbia County Circuit Court issued a warrant for
Gore’s arrest for the murder of Susan Roark.14 On April 25, 1989, a Columbia
County grand jury handed down a three-count indictment in the Roark case,
charging Gore with first degree murder, kidnapping, and armed robbery. After a
14
At the time, Gore was in custody in Dade County, where the State was pursuing
charges stemming from the attempted murder of Tina Corolis and the abduction and attempted
murder of her son.
13
Dade County jury found Gore guilty in the Tina Corolis case,15 the Columbia
County Sheriff’s Office obtained Gore’s custody, and on June 29, 1989, in the
Columbia County Circuit Court, he pled not guilty to all three counts of the
indictment.
II.
The Roark case was initially set for trial in September of 1989. The parties
invoked the liberal discovery procedures provided by Rule 3.220 of the Florida
Rules of Criminal Procedure, and most of the witnesses who would be called to
testify by both the State in its case-in-chief and by Gore were deposed. To
accommodate Gore’s need to depose the State’s voluminous list of potential
witnesses, the court continued the trial on several occasions. After all discovery
was completed, the trial was set for March 5, 1990. Prior to trial, the State,
anticipating Gore’s objections, informed Gore that, among other things, it planned
to introduce the statements Gore gave to Detective Simmons at the Metro-Dade
police headquarters.16 The State also provided Gore with written notice that it
15
Gore was convicted of the charges involving Tina Corolis: attempted murder,
kidnapping, sexual battery, burglary, robbery, and theft. He was also convicted of the attempted
murder of Corolis’s son, but this conviction was reversed on appeal. See Gore v. State, 573 So.
2d 87 (Fla. 3d Dist. Ct. App. 1991).
16
The State also informed Gore that it intended to introduce statements Gore made to
Columbia County Detective Neal Nydam while he was detained in Columbia County awaiting
trial. The State eventually sought to introduce the statements made by Gore to the FBI agents in
14
intended to introduce evidence that Gore had assaulted several women in the Dade
County vicinity during February and March of 1988, namely Brandi Rush, Maria
Domingues, and Tina Corolis.17 Evidence of these assaults, the State theorized,
was relevant to establish the identity of Roark’s assailant and Gore’s intent.
Prior to the trial, Gore moved to exclude the evidence of the purported
assaults, arguing that it was inadmissible under Williams v. State, 110 So. 2d 654
(Fla. 1959), because it served no purpose other than to prove that he was a person
of bad character with the propensity to commit the crimes alleged in the
indictment.18 Gore also moved the court in limine to suppress the statements he
gave the law enforcement officers on the ground that they were taken in violation
Kentucky following his arrest on the probation violation warrant.
17
The State was obligated to provide Gore – no fewer than ten days before the trial date –
with “a written statement of the acts or offenses it intends to offer, describing them with the
particularity required of an indictment or information.” Fla. Stat. § 90.404(2)(c). The written
notice listed the women assaulted by Gore as B.R., M.D., and T.C. respectively. By the time of
the hearing on Gore’s motion to exclude this evidence, the State had apparently abandoned its
intention to introduce evidence regarding the assault of Brandi Rush, and instead had provided
Gore’s counsel with oral notice that it intended to introduce evidence of the assault of a fourth
woman, Lisa Ingram.
18
The assaults at issue were the February 6 assault of Brandi Rush; the February 14
sexual assault of Maria Domingues, which Domnigues alleged occurred in a black Mustang
automobile; the February 20 sexual assault of Lisa Ingram; and the March 14 assault of Tina
Corolis. As indicated in the text infra, at trial, the court overruled Gore’s objection to this
evidence. As the trial progressed, the prosecutor apparently had second thoughts about
presenting some of the assaults and limited its proof to the Corolis assault. Lisa Ingram did
testify, but not about her sexual assault. Her testimony was brief – about a statement Gore made
to her prior to the assault.
15
of his rights under the Fifth, Sixth, and Fourteenth Amendments.19
The court deferred ruling on the admissibility of the State’s proffers, stating
that it would consider the matter at trial, during the State’s case-in-chief. It
cautioned the State not to refer to the proffered evidence in any way – whether in
opening statement to the jury or through the examination of its witnesses.
The court held a hearing on Gore’s objections and motion to suppress on the
sixth day of the trial, while the jury was in recess. Because the statements Gore
made to Detective Simmons of the Metro-Dade Police Department20 form the basis
of the constitutional issues we address in this appeal, we begin with that hearing.
We then turn to the evidence presented to the jury, both before and after the court
disposed of Gore’s challenges.
A.
Gore’s in limine motion to suppress alleged that Detective Simmons
19
Gore moved to suppress the statements he made to both Detectives Simmons and
Nydam. The motion also sought to suppress any statements obtained by any law enforcement
officials in violation of Gore’s rights. Thus, the motion encompassed Gore’s statement to the
FBI in Kentucky, which the State also sought to introduce.
20
A second Metro-Dade police officer was present during Detective Simmons’s
interrogation of Gore. The certificate of appealability refers to the questioning conducted by the
Metro-Dade “detectives,” not the questioning conducted by any individual officer. For the sake
of clarity, we discuss the Metro-Dade interrogation with specific reference to Detective
Simmons, who conducted the only interrogation relevant to the present appeal.
16
obtained five statements21 in violation of Gore’s rights under the Fifth, Sixth, and
Fourteenth Amendments: (1) Gore claimed he could not recall having ever driven
a 1986 black Ford Mustang with a Tennessee license plate; (2) Gore denied having
ever met Susan Roark; (3) Gore denied having ever met Tina Corolis; (4) Gore
denied that he had ever driven a 1987 red Toyota Corolla; and (5) Gore denied
having ever been to a pawn shop where some of Tina Corolis’s jewelry was
pawned the day after she was assaulted.22
1.
At the suppression hearing, FBI agents McGuinty and Faust testified that
they were aware when they arrested Gore for violating his probation that he was a
suspect in ongoing state investigations. They testified that Gore was read his
Miranda rights and signed a waiver of rights form, following which he spoke
freely, for a time, until the questioning turned to how he arrived in Kentucky. At
that point, Gore invoked his right to remain silent. The agents ceased questioning
21
The five statements set out in the accompanying text appear at first blush to be
exculpatory. When considered in the light of the evidence the State presented to the jury,
however, the statements were inculpatory.
22
As noted supra, Gore’s motion to suppress included the statements he made to FBI
Agents McGuinty and Faust and to Detective Neal Nydam of the Columbia County Sheriff’s
Office. The court denied Gore’s challenge to the statements made to the agents, and the Florida
Supreme Court affirmed. The supreme court’s ruling is not before us in this appeal. The trial
court granted Gore’s motion to suppress the statements to Detective Nydam, after the State
conceded that they were inadmissible.
17
Gore, allowed him to make several phone calls to his father, and then transported
him to a federal detention center. Both agents said that Gore did not request a
lawyer.
Detective Simmons testified that, following Gore’s appearance before the
federal magistrate judge in Miami on March 24, 1988, the Metro-Dade police
arrested Gore for the assault on Tina Corolis and took him into custody.23 Gore
was then transported to Metro-Dade police headquarters, where he was read his
rights. He refused to sign an advice-of-rights form. Prior to questioning Gore,
Simmons was aware that the magistrate judge had appointed an attorney to
represent Gore regarding the probation violation charge; that the attorney had
advised Gore not to answer any questions; and that Gore had invoked his right to
remain silent when questioned by the FBI in Kentucky. Simmons said that Gore
indicated that, despite the attorney’s advice, he was willing to talk, because he had
nothing to hide. Simmons then offered Gore the opportunity to speak to someone
in the Dade County Public Defender’s office. Gore declined the offer.
Simmons interrogated Gore for approximately seven hours, eliciting, among
others, the five statements we have listed. Simmons said that around nine that
23
As noted supra, the Dade County Circuit Court had issued a warrant two days earlier
for Gore’s arrest for crimes committed during the Corolis assault.
18
evening – six hours into the interrogation and after Gore had made the statements
– Simmons was made aware that an attorney with the Dade County Public
Defender’s office had been asking to speak to Gore. Simmons again offered Gore
an opportunity to speak to a lawyer, and again Gore declined.
2.
In support of the motion to suppress, Gore’s counsel called Judy Alves, the
assistant public defender who had asked to speak to Gore. Alves was a member of
the Public Defender’s major crimes division. She testified that after learning of
Gore’s arrest on March 24, from several news outlets, she went to the Dade
County jail and asked to be admitted to see Gore. She was informed that he was
not at the jail.
Alves then went before a Dade County circuit judge and obtained an order
directing the Dade County jail to allow her access to Gore.24 Alves returned to the
jail and was again told that Gore was not there. She then proceeded to the Metro-
Dade police headquarters and advised a person on duty in the Homicide Division
24
We note that, while the order Alves obtained serves as the fulcrum for a great deal of
Gore’s argument that a writ of habeas corpus should issue – and while the order must have been
reduced to writing if it was to be in any way efficacious for Alves when she appeared at the jail –
the order was not made a part of the record of the suppression hearing and, thus, is not part of the
record now before us. All we have is the testimony of Alves regarding the order and a partial
transcript of the subsequent hearing before the circuit judge, during which Alves sought
enforcement of the order. Gore introduced this partial transcript into evidence at the hearing on
his motion to suppress the statements made to Detective Simmons.
19
that she had a court order allowing her to see Gore. She was told that Gore was in
the building, but she was denied access.
After this, Alves returned to the Dade County circuit judge who had issued
the order seeking enforcement of the order. The judge convened a hearing on the
matter. An Assistant State Attorney (from the Dade County State Attorney’s
office) appeared and informed the judge that Gore had not yet been taken to Dade
County jail.25 Accepting the attorney’s representation, the judge told Alves that
she could see Gore once he was taken to the jail. Alves, instead, returned to
Metro-Dade police headquarters and demanded to see Gore. She met with no
success.
In addition to calling Alves in support of his motion to suppress, Gore also
called Detective Lou Passaro, the lead investigator in the Tina Corolis case.
Passaro testified that, prior to Gore being transferred to state custody on March 24,
the FBI informed him that Gore had aborted the agents’ interrogation in Kentucky
by refusing to answer further questions.
Finally, Gore himself testified. Gore said that he never waived his rights
25
The partial transcript of the hearing reveals that the Assistant State Attorney also
represented that while Gore had been taken into state custody, he had not yet been taken to either
the Dade County Jail or the Metro-Dade police headquarters. This statement cannot be squared
with the testimony of all the witnesses who testified as to the time line of Gore’s custody on that
day. All the witnesses agreed that at the time Alves first sought access to Gore at the Metro-
Dade police headquarters, Gore was in the building being interrogated.
20
while being interrogated by Detective Simmons. His response to every question
Simmons posed was “I want an attorney, I want a phone, and I want to go to the
bathroom.” He did not dispute that, despite this refusal to answer questions, the
session lasted in excess of seven hours.26
At the conclusion of the hearing, the court denied Gore’s motion to suppress
the statements made to Simmons.
B.
As previously noted, Gore’s trial began on March 5, 1990. The State
opened its case-in-chief with testimony about the discovery of Roark’s body and
the investigation by the Columbia County Sheriff’s Office and the Florida
Department of Law Enforcement (“FDLE”) into Roark’s identity and likely cause
of death. The State then presented evidence of Roark’s disappearance, Gore’s
flight from Tennessee to Tampa and on to Miami, the assault on Corolis and the
flight from Miami to Kentucky, and, finally, the arrest and law enforcement
interrogation.
1.
26
On cross-examination, Gore insisted that the questioning lasted even longer – until one
in the morning. Earlier during the suppression hearing, Detective Simmons had testified that the
session ended around eleven at night and that, at Gore’s request, the police had waited until after
the evening news ended to transport him to the jail – thereby denying the reporters waiting
outside the jail an opportunity to film Gore.
21
Members of the Columbia County Sheriff’s Office mounted posse, who had
discovered Roark’s body, testified that they found the body while searching a
wooded area not far from Interstate 75 for signs of a missing Columbia County
man, Leroy Mills. After finding Roark’s largely decomposed naked body, just off
an access road next to a trash heap, the posse contacted the Sheriff’s Department.
Sergeant Randal Roberts, who responded to the initial call from the
mounted posse, and Detective Neal Nydam, the chief investigator, described the
scene where the body was found. A shoelace tied around Roark’s left wrist led
them to conclude that Roark had been bound and to classify the case as a probable
homicide. Several strands of hair were found in Roark’s hand. Beer bottles and
an empty cigarette pack were found near the body as were a torn t-shirt, a pair of
women’s underwear and a ripped panty shield. When the body was moved a pair
of earrings were found underneath. A search for fingerprints failed to come up
with even a single usable latent print.
Following the identification by medical experts of the likely gender and
approximate age of the deceased, Detective Nydam sent out a national teletype
with a description of the victim. The Cleveland Police Department saw the
teletype, contacted Nydam, and sent him a copy of Susan Roark’s dental records.
Roark’s dentist, Vernon Bryant, testified that the dental records confirmed that the
22
body found in Columbia County was Susan Roark’s.
Next, the State presented testimony and evidence concerning the
examination of the body by the State’s medical experts. FDLE serologist Sue
Livingston testified that while the body’s tissue had so deteriorated that blood
analysis was impossible, there were indications that there was blood on the
shoulders of the shirt found near the body.
Forensic anthropologist William Maples testified that the extreme
decomposition of the left breast indicated that there may have been an injury to
that area, making it the easiest target for insects and other catalysts of
decomposition. Also a small nick in the bone at the base of the skull was most
likely the result of a knife wound to that area. Maples estimated that, given the
level of decomposition, the body could have been in the Columbia County woods
anywhere from two weeks to six months before it was discovered, but that a two to
four month range was the most likely scenario.
Deputy Chief Medical Examiner Bonifacio Floro testified that the string
found on the wrist had been tied sufficiently tightly prior to death to leave a mark.
Floro opined that the likely cause of death was homicidal violence.27 Floro stated
27
Floro’s opinion was based in part on Roark’s medical record, which showed no history
of acute or chronic illness, and on the absence of evidence of a substance abuse problem. In light
of these factors, Floro concluded that death by natural causes – such as a heart attack or an
23
that the decomposition of the neck was consistent with strangulation or a neck
injury, and that this was the likely cause of death. Floro opined that Roark was
probably placed where she was found within a half an hour of her death and that
she likely died around two months before her body was discovered.
All the State’s medical experts conceded that there was no physical
evidence linking Gore to Roark’s death. Indeed, it was impossible to conclude
definitively that Roark did not die from some cause other than homicide.
After presenting the testimony of these expert witnesses, the State proffered
a chronology of Roark’s final day, followed by an accounting of Gore’s activities
during his flight from Tennessee, and ending with his apprehension by the FBI in
Kentucky. Nathan Caywood and Jimmy Doyle Stafford testified that they had met
Gore at the Cleveland Mall in the weeks leading up to Roark’s disappearance.
Gore had prevailed upon Caywood to drive with him to Panama City, Florida, for
what Gore described as a lucrative business deal. After initially resisting Gore’s
entreaties, Caywood had agreed to accompany Gore. The pair made plans to meet
at the Rocky Top Market on the evening of January 30, 1988. Gore did not know
aneurysm – was extremely unlikely. Floro cited the facts that Roark’s wrists were bound and that
the body had been found naked in the woods in opining that other explanations for the death,
such as suicide or accident, were unlikely. Having thus excluded all other potential causes of
death, Floro said that homicide was the most likely cause.
24
where the market was, so Caywood had Stafford take him there. While Gore and
Stafford were waiting for Caywood, Gore struck up a conversation with a young
female customer, whom Stafford recognized as Susan Roark.28 Soon thereafter,
the Gore and Roark drove off in Roark’s black Ford Mustang GT. Caywood
testified that when he arrived at the market to meet Gore, Gore was not there.
Caywood did not hear from Gore again, and they never took their planned trip to
Florida.
Michelle Trammell testified that she was hosting a small party that night at
her trailer just outside of Cleveland. She and several other party attendees
testified that Roark arrived at the party some time between nine and ten o’clock
with a man she introduced as “Tony,” but whom they all were able to identify at
trial as the defendant, Mars Gore. Gore shot darts and drank beer with the men,
while Roark and Trammell went out for a bit. About two hours after arriving at
the party, Roark told Trammell that she was going to drive Gore to a particular
address in Cleveland and then return to Trammell’s trailer, where she planned to
spend the night. Gore and Roark left the party together around midnight.
The State called Roark’s grandmother, Ruth Roark, who testified regarding
28
Another witness, Paul Eumiker, testified to having seen Susan Roark at the market that
evening.
25
her grand-daughter’s failure to come home at the promised time on January 31st,
and the family’s initial attempts to locate her through calling her friends. When
they were unable to locate Roark they reported her disappearance to the police.
Detective Dewey Chastain then testified as to the initial efforts of the Cleveland
police to locate Roark.
Gore’s former girlfriend Susan Brown testified that the next day, January
31, 1988, Gore appeared unexpectedly at the Domino’s Pizza franchise in Tampa,
Florida, where she worked. Gore arrived alone, driving a black Ford Mustang.
Gore told Brown that he had driven all night from Tennessee to Tampa29 and that
the Mustang was a gift from his mother. Brown informed Gore that he would have
to get a hotel room because he could not stay with her.30 In response, Gore asked
Brown for help pawning some jewelry so he could pay for the room.31 Over the
course of two days, they visited numerous pawn shops in Tampa and pawned
29
Later in the trial, the State established that Interstate 75, the major highway near which
Roark’s body was found, was the most direct route from Cleveland, Tennessee to Tampa,
Florida. The highway proceeds on to Miami, and the State established that Interstate 75 was the
route taken by Gore when he eventually left Tampa for Miami.
30
Brown testified that she had attended high school in Miami with Gore and she now was
a student at the University of Tampa. About a month earlier, Gore had stayed with her in her
dorm room on his way from Miami to Cleveland, Tennessee, to visit his mother.
31
Gore told Brown that he had lost his license, and that because identification is required
to pawn an item, he would need someone to go with him. Brown agreed to do so.
26
several items of jewelry.32 Much of this jewelry was identified at trial to be
Roark’s.33 When Brown inquired how Gore came to be in the possession of the
jewelry, he responded that it belonged to a girlfriend of his. On February 1, Gore
failed to keep an appointment to meet Brown at a diner, and she did not see him
again.34
Rosa Lastinger was a friend of Brown’s whom Brown had introduced to
Gore while Brown was home in Miami for the 1987-1988 Christmas-New Years
holiday season. Lastinger testified that, on February 4, 1988,35 she received a call
32
The State followed Brown’s testimony by presenting the testimony of a succession of
pawn shop employees verifying that Gore and Brown had sold them the jewelry, and the
testimony of FBI Agent James Barrow, who later seized the jewelry. Brown also testified that
one of the rings Gore attempted to pawn bore Roark’s initials and that the pawn shop refused to
accept the ring, a class ring, because the initials engraved in the ring did not match Brown’s
initials.
33
Trammell was able to identify several of the items of jewelry, as was Carolyn Roark,
Susan’s step-mother.
34
Later in the trial, the State corroborated Brown’s testimony that Gore was in Tampa on
February 1 by presenting Gore’s mother, Brenda Gore, to establish the authenticity of her phone
bill. The bill showed that she had received a collect call from a Tampa pay phone on February 1.
The State also called Tampa Sheriff’s deputy John Blanchard who testified that he had located
the payphone with the numbers found on Brenda Gore’s bill. The phone was in a lounge located
across the street from the Domino’s Pizza where Susan Brown worked.
35
The State’s only evidence to account for Gore’s whereabouts from February 1, when
Brown last saw Gore, to February 4, when he moved in with Lastinger, was the testimony of
Sergeant John D. Ross of the Florida Highway Patrol. Ross testified that at 10:32 a.m. on
February 2, he stopped a black Ford Mustang GT that was southbound on Interstate 75, just
outside of Punta Gorda. He stopped the car for speeding, and issued a traffic citation to the
driver, whose license identified him as Marshall Gore. The Cleveland police had not yet entered
information about Roark’s car into the NCIC database at the time of the stop. Later, the car was
determined to be Roark’s.
27
from her employer, a car dealership in Miami, informing her that a man named
Tony was at the dealership asking to see her. When the man was put on the phone,
Lastinger recognized “Tony” as Brown’s friend Mars Gore. Gore told Lastinger
he wanted to trade in a car, and Lastinger made an appointment to meet him at the
dealership. After they met there, Gore began filling in the paperwork for trading
in a black Ford Mustang GT, but he was unable to complete the transaction
because he did not have the car’s title and registration. He explained to Lastinger
that this paperwork was at his father’s house, and that he was unable to retrieve it
because he and his father were on the outs. When Gore informed Lastinger that he
did not have a place to stay in Miami, Lastinger invited Gore to stay at her home,
and Gore accepted.36
In the early morning hours of February 14, 1988, Gore called Lastinger and
told her that he had been in an accident while driving the black Ford Mustang GT.
He asked her to pick him up. When she did so, Gore was on foot and the Mustang
was nowhere to be seen.
Manuel Garcia-Lineres, a Miami physician, testified that he was in an
36
The jury learned that at the time Gore moved into Lastinger’s home, others, in addition
to Lastinger, occupied the residence. Among them were Marisol Coto and Coto’s 13-year old
daughter, Jessie Cassanova.
28
accident with a black Ford Mustang GT early in the morning of February 14, and
that the driver of the other car apparently fled the scene of the accident on foot.
The State followed Garcia-Lineres’s testimony with that of the Miami police
officer who came to the scene, the independent contractor who towed the
abandoned Mustang to an impound lot, the detective who investigated case, and
several crime lab technicians who examined the car and the items found within it.
This testimony established that a speeding ticket bearing Gore’s name and several
items later identified as belonging to Susan Roark were inside the car.37 A latent
print on the inside driver’s side window matched Gore’s and several items in the
car tested positive for blood.38
Lastinger testified that she received a call from Susan Brown on March 13.
Brown told her that an FBI agent had contacted her about Gore and that she
37
See note 3, supra. Gore, driving the black Mustang, had been pulled over and cited for
speeding on February 11. Lastinger was with him in the car. Officer Mildred Padrone of the
Miami Police Department, who initially pursued a speeding Gore, testified for the State. The day
before Gore received the citation, the Cleveland police had re-entered the Mustang’s tag number
into the NCIC database in connection with a missing person’s file. The tag number was entered
incorrectly, so running the Mustang’s tag number through the NCIC database as part of the traffic
stop would have turned up nothing. The entry error was not discovered until after the car had
been impounded and the Miami Police Department identified the owner.
38
The State introduced other evidence linking Gore to Roark’s Mustang. During the six
weeks Gore lived with Rosa Lastinger, he had given Jessie Cassanova several gifts. Many of
these gifts were used by the State to link Gore to the murder of Roark. Through the testimony of
Jessie Cassanova and FBI Agents Carl Lowery and Weldon Keating, the State established that a
key given by Gore to Cassanova as a gift was the key to Roark’s Mustang. Gore had also taken a
box of cassette tapes from the car and given the tapes to Cassanova as a gift.
29
informed the agent that Gore was living with Lastinger in Miami.39 Lastinger
passed this information on to Gore and asked him to move out of her house. He
did so.40
Tina Corolis testified that Gore – an acquaintance with whom she had
previously gone on one date – telephoned her on March 14, 1988. Gore told her
that his car had broken down, and he asked Corolis for a ride to another car.
Corolis arrived in her brand-new red Toyota Corolla. Her toddler son was in a car
seat in the back. Gore and Corolis spent the next several hours driving around
Miami looking for Gore’s replacement car. At one point during the search, Gore
asked Corolis to pull over so that he could relieve himself. When he returned to
39
It is not clear from the testimony of Brown and Lastinger how Brown came to know
that Gore had returned to Miami and moved in with Lastinger.
40
Very little evidence was presented to the jury to account for Gore’s whereabouts and
activities during the period between February 4, when Gore moved in with Lastinger, and March
13, when he moved out. The testimony presented at the suppression hearing indicated that on
February 14 – the day Gore and Garcia-Lineres were involved in an auto accident and he
abandoned the Mustang – Gore allegedly sexually assaulted and slashed the throat of Maria
Domingues, and that on February 20, he allegedly assaulted Lisa Ingram. Ingram described this
assault during her testimony at the suppression hearing, but in testifying before the jury, she was
not asked about the incident. Ingram’s testimony before the jury was brief; accordingly, we do
not recount it in the text. On March 12, the day before Lastinger asked Gore to move out of her
house, he murdered Robyn Novick. Her body was found near Lastinger’s home four days later,
on March 16. Several years after the Roark trial ended, Gore was convicted and sentenced to
death for the murder and armed robbery of Robyn Novick. Gore v. State, 784 So. 2d 418 (Fla.
2001) (affirming convictions and death sentence on retrial after an initial conviction had been
reversed and remanded by Gore v. State, 719 So. 2d 1197 (Fla. 1998)). The State made no
attempt to use the Novick assault for the purpose of establishing the identity of Roark’s assailant;
hence, the jury did not learn of her assault and murder. On March 14, the day after he left the
Lastinger residence, Gore assaulted Tina Corolis.
30
the car, he brandished a knife and ordered Corolis to move over to the passenger
seat. Gore then got behind the wheel, and drove to a wooded area where he raped
her, strangled her, and punched her face. She lost consciousness, and Gore left her
for dead. When she regained consciousness, Gore was gone, as was her car and
her son.41
The State established that soon after assaulting Corolis, Gore stopped at a
pawn shop in Miami where he pawned some of her jewelry. Gore’s fingerprint
was found on the pawn shop receipt. The person Gore dealt with identified Gore.
The State called Rex Gore, Gore’s uncle, and Rex Gore’s wife, Ashley, to
testify. They stated that Gore had arrived unexpectedly at their home in Ledbetter,
Kentucky, on March 15, 1988. Gore was driving a red Toyota Corolla.
Finally, the State called FBI agents L.B. McGuinty and Larry Faust, and
Detective Simmons of the Metro-Dade Police Department. Through these
witnesses, the State went over the details of Gore’s apprehension by the FBI on
March 17 in Ledbetter, his interrogation by the FBI that day in Paducah, his
transfer to the custody of the Metro-Dade police on March 24 in Miami, and his
interrogation by Detective Simmons. This testimony tracked closely the testimony
41
Gore insisted, against the advice of counsel, on personally conducting the cross-
examination of Tina Corolis. He focused on Corolis’s credibility, implying that, as an exotic
dancer, she was skilled at the art of deception.
31
given by these witnesses during the suppression hearing which we have
summarized. For the sake of concision, we do not repeat it at length here. Of
particular importance to the issue presented in this appeal, McGuinty, Faust, and
Simmons established that: the FBI advised Gore of his Miranda rights prior to
interrogating him on March 17; Gore cut off the questioning by invoking his right
to remain silent; Gore did not request to see a lawyer; on March 24, after the
federal magistrate judge appointed an attorney to defend him against the charge
that he had violated the conditions of his probation and the attorney advised him
not to speak to the police without counsel present, Gore was transferred to the
custody of the Metro-Dade police; Gore was, again, advised of his rights by
Detective Simmons and given an opportunity to call a lawyer; Gore refused the
lawyer and indicated he was willing to speak with Simmons; and during the
subsequent questioning, Gore made statements the admission of which are the
heart of this appeal.
Following the presentation of the testimony of these law enforcement
officials, the State rested. Gore moved for a judgment of acquittal on all three
counts of the indictment. The court denied his motion.
2.
In his defense, Gore called several of the police officers who had
32
investigated Roark’s disappearance and the area where Roark’s body was
discovered. Through these witness, defense counsel highlighted the paucity – or,
indeed, the total absence – of physical evidence linking Gore to Roark’s murder.
Additionally, counsel implied that Roark had been killed by someone else by
calling Linda Hensey from the FDLE crime lab. Hensey testified that the hair
found in Roark’s hand was not Gore’s and that she was never asked to test that
hair against the hair of any other suspect.
Gore introduced into evidence the pre-trial depositions of two potential alibi
witnesses, who were unavailable to testify: Michelle Gore and Stephanie Refner.42
Michelle Gore, Gore’s sister, testified that Gore had disappeared from Miami just
before Christmas 1987, and that he had returned to Miami driving a black Ford
Mustang with out-of-state plates some weeks later. She believed that she first saw
him driving the car prior to the date of Roark’s disappearance. She also said that
some of her jewelry, roughly matching the description of the jewelry Gore had
pawned, was missing.
Stephanie Refner, a resident of Cleveland, Tennessee, testified that, after
seeing a story about Roark’s disappearance in the local newspaper, she called
42
Gore was unable to locate Michelle Gore. Stephanie Refner was unable to travel to
court for medical reasons.
33
Dewey Chastain of the Cleveland Police Department. She told Chastain that she
had seen Susan Roark driving in Cleveland after the date of Roark’s
disappearance.43 After introducing these depositions, the defense rested.
In rebuttal, the State called two witnesses to counteract Refner’s testimony:
Cleveland resident Randal Giles and Susan Roark’s father, Harold Roark. They
testified regarding the extent of the search for Roark following her disappearance
and to the number of times they themselves had seen black Mustangs in the
Cleveland area and mistakenly believed that the cars might be Susan’s.
3.
After the State presented its rebuttal evidence, Gore once again moved for a
judgment of acquittal and was again denied. Following closing arguments, the
case was submitted to the jury. On March 14, 1990, the jury returned a guilty
verdict on all three counts of the indictment. Because Gore was convicted of a
capital offense,44 the trial as to that offense proceeded to a penalty phase.45 The
43
Gore also called Chastain as a witness. He corroborated Refner’s deposition testimony.
44
Under Fla. Stat. § 782.04, premeditated murder is a capital offense.
45
Fla. Stat. § 782.04 provides that the processes of Fla. Stat. § 921.141 shall apply when
the State seeks the ultimate penalty. Under Fla. Stat. § 921.141, after a conviction for a capital
offense, the case proceeds to the penalty phase at which evidence of aggravating and mitigating
factors is presented and the jury, after balancing these factors, decides whether to recommend the
death sentence. The State presented evidence of four of the aggravating factors enumerated in §
921.141: that Gore had a prior conviction for a violent offense, that the murder took place during
a kidnapping, that the crime was committed for financial gain, and that the murder was cold,
34
jury voted to impose the death penalty by a vote of eleven to one. On April 3, the
court accepted the jury’s recommendation, and imposed a sentence of death by
electrocution.46
C.
Gore appealed his convictions and death sentence to the Florida Supreme
Court. He asserted numerous grounds for reversal, including the circuit court’s
failure to suppress the statements made to Detective Simmons. On April 16, 1992,
the court affirmed Gore’s convictions and death sentence,47 holding, among other
things, that the admission of Gore’s statements to Detective Simmons did not
violate Gore’s constitutional rights. Gore v. State, 599 So. 2d 978 (Fla. 1992). On
November 30, 1992, the United States Supreme Court brought an end to Gore’s
direct appeal when it denied his petition for certiorari. Gore v. Florida, 506 U.S.
1003, 113 S. Ct. 610, 121 L. Ed. 2d 545 (1992).
calculated, and premeditated. In mitigation, through the testimony of his mother, Gore presented
evidence of a troubled childhood.
46
The trial court found that the State had proven four statutory aggravating factors
beyond a reasonable doubt and that these factors outweighed Gore’s mitigation evidence. Gore
was sentenced to prison for life for the kidnapping conviction and for 15 years for the armed
robbery conviction.
47
The Florida Supreme Court did, however, reverse one of the jury’s penalty phase
findings regarding aggravating factors. The court held that the evidence did not support a finding
that the murder had been committed in a cold, calculated, and premeditated manner. The court
held that this error was harmless.
35
Gore then turned to the Columbia County Circuit Court, moving that court
on May 2, 1994 to vacate his convictions and sentences pursuant to Florida Rule
of Criminal Procedure 3.850. Gore subsequently amended his Rule 3.850 motion
and filed additional independent Rule 3.850 motions. The circuit court eventually
denied all of Gore’s motions. On April 17, 2003, the Florida Supreme Court
affirmed. Gore v. State, 846 So. 2d 461 (Fla. 2003).48
His state court remedies exhausted, on September 3, 2003, Gore filed a
petition for writ of habeas corpus under 28 U.S.C. § 2254 in the United States
District Court for the Middle District of Florida. He amended the petition on April
22, 2005. The amended petition asserted twelve grounds for relief, among which
was a claim that the trial court’s failure to suppress the statements Gore made to
Detective Simmons violated his right to counsel under the Fifth, Sixth, and
Fourteenth Amendments.
On January 31, 2006, the district court denied Gore’s request for an
evidentiary hearing and his petition for writ of habeas corpus. Gore moved this
court for a certificate of appealability on March 28,49 and on April 27, we granted
48
In affirming the circuit court’s decision, the supreme court also denied Gore’s petition
for a writ of habeas corpus, which presented eight claims in addition to those alleged in his Rule
3.850 motion.
49
Gore had applied to the district court for a certificate of appealability on March 1,
2006. The court denied his application.
36
his motion with respect to the single issue before us now – the Florida Supreme
Court’s decision that the admission at trial of Gore’s statements to Metro-Dade
Detective Simmons did not violate Gore’s rights under the Fifth, Sixth, and
Fourteenth Amendments. We turn to that issue now.
III.
Gore filed his petition under 28 U.S.C. § 2254, which authorizes this court
to “entertain an application for a writ of habeas corpus in behalf of a person in
custody pursuant to the judgment of a State court only on the ground that he is in
custody in violation of the Constitution or laws or treaties of the United States.”
28 U.S.C. § 2254(a). Our review, however, is not plenary; where, as here, there is
a determination by the state court on the merits of the claim, our review is
constrained by § 2254(d), which provides that:
An application for a writ of habeas corpus on behalf of a person in
custody pursuant to the judgment of a State court shall not be granted
with respect to any claim that was adjudicated on the merits in State
court proceedings unless the adjudication of the claim –
(1) resulted in a decision that was contrary to, or involved an
unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States; or
(2) resulted in a decision that was based on an unreasonable
determination of the facts in light of the evidence presented in the
State court proceeding.
37
28 U.S.C. § 2254(d). This more deferential standard of review of state court
judgments was put in place by the Anti-Terrorism and Effective Death Penalty Act
(“AEDPA”), Pub. L. No. 104-132, 110 Stat. 1218 (1996); see Fugate v. Head, 261
F.3d 1206, 1215 (11th Cir. 2001).
Gore argues that the Florida Supreme Court’s rejection of his claim that the
statements he gave Detective Simmons should have been suppressed was
erroneous both in its legal conclusions and its factual determinations. AEDPA
sets forth separate standards of review depending on whether we are reviewing a
conclusion of law or a determination of fact. We discuss each standard in turn.
A.
In reviewing a state court’s conclusions of law, we look to 28 U.S.C. §
2254(d)(1), which makes clear that we may only issue a writ of habeas corpus
when a state court decision “resulted in a decision that was contrary to, or
involved an unreasonable application of, clearly established Federal law, as
determined by the Supreme Court of the United States[.]” § 2254(d)(1).
The two conditions set forth in § 2254(d)(1) – the “contrary to” and
“unreasonable application” clauses – present “independent statutory modes of
analysis.” Alderman v. Terry, 468 F.3d 775, 791 (11th Cir. 2006) (citing Williams
v. Taylor, 529 U.S. 362, 405–07, 120 S. Ct. 1495, 1519–20, 146 L. Ed. 2d 389
38
(2000) (O’Connor J., for the majority)). A state court decision is “contrary to”
established federal law if it “applies a rule that contradicts the governing law set
forth [by the Supreme Court].” Williams, 529 U.S. at 405, 120 S. Ct. at 1519
(O’Connor, J., for the majority). In other words, a state court’s decision is
“contrary to” federal law – an issuance of a writ of habeas is appropriate – if the
decision applies a legal principle “substantially different from the relevant
precedent of [the Supreme Court].”50 Id.
Where the state court correctly identifies the governing precedent, that
court’s decision cannot be said to be “contrary to” federal law. Id. at 406, 120 S.
Ct. at 1520 (“[A] run-of-the-mill state-court decision applying the correct legal
rule from our cases to the facts of a prisoner’s case would not fit comfortably
within § 2254(d)(1)’s ‘contrary to’ clause.”). That said, identifying the correct
legal standard does not wholly insulate a decision from habeas review. In such
cases, we apply § 2254(d)(1)’s second clause and the inquiry becomes “whether
the state court’s application of clearly established law was objectively
unreasonable.” Id. at 409. A decision may be “objectively unreasonable” if it
50
The Williams Court noted two examples of decisions that would satisfy the “contrary
to” standard: where the state court applies a rule that contradicts the governing law and where the
state court is confronted by a set of facts that are materially indistinguishable from a decision of
the Supreme Court and nevertheless arrives at a different result. Id. at 405–06, 120 S. Ct. at
1519–20.
39
“unreasonably extends or unreasonably fails to extend a clearly established legal
principle to a new context.” Dingle v. Sec’y for Dep’t of Corr., 480 F.3d 1092,
1098 (11th Cir. 2007) (citing Williams, 529 U.S. at 407, 120 S. Ct. at 1520
(O’Connor, J., for the majority)).
The “established federal law” which we look to in conducting both the
“contrary to” and “unreasonable application” analysis is not embodied in the
decisions of the lower federal courts. Maharaj v. Sec’y for Dep’t of Corr., 432
F.3d 1292, 1308 (11th Cir. 2005). Section 2254(d)(1) explicitly establishes
Supreme Court precedent as the vel non of “clearly established federal law.” §
2254(d)(1). Our basis for comparison, therefore, is the holdings – not the dicta –
of Supreme Court decisions at the time the Florida Supreme Court issued its
opinion. See Williams, 529 U.S. at 412, 120 S. Ct. at 1523 (O’Connor, J., for the
majority).
B.
We review a state court’s factual determination under the standard of 28
U.S.C. § 2254(d)(2). As such, we may not issue the writ unless the Florida
Supreme Court’s decision was based on “an unreasonable determination of the
facts in light of the evidence [with which the court was] presented[.]” 28 U.S.C. §
2254(d)(2). In addition to § 2254(d)(2), 28 U.S.C. § 2254(e)(1) provides:
40
In a proceeding instituted 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.
28 U.S.C. § 2254(e)(1).51
Though AEDPA sets a high bar before a habeas petitioner who challenges a
state court’s factual determinations, it is not unheard of for a petitioner to
successfully hurdle it. See Miller-El v. Dretke, 545 U.S. 231, 240, 125 S. Ct.
2317, 2325, 162 L. Ed. 2d 196 (2005) (“The standard is demanding but not
insatiable; . . . ‘[d]eference does not by definition preclude relief.’” (quoting
Miller-El v. Cockrell, 537 U.S. 322, 340, 123 S. Ct. 1029, 1041, 154 L. Ed. 2d 931
(2003)); Wiggins v. Smith, 539 U.S. 510, 527–28, 123 S. Ct. 2527, 2538–39, 156
L. Ed. 2d 471 (2003) (holding a state court’s factual determinations unreasonable).
IV.
We now turn to the merits of Gore’s claim. In a pre-trial motion in limine,
Gore sought to suppress five statements he made to Detective Simmons of the
Metro-Dade police. Gore contended that the admission of these statements would
51
No court has fully explored the interaction of § 2254(d)(2)’s “unreasonableness”
standard and § 2254(e)(1)’s “clear and convincing evidence” standard. Since Gore fails to satisfy
even the less stringent of these two standards, we need not address how they interact. See
Alderman v. Terry, 468 F.3d 775, 791 n.24 (11th Cir. 2006).
41
violate his rights under the Fifth, Sixth, and Fourteenth Amendments. Following
an evidentiary hearing, the trial court denied his motion.52
In his direct appeal to the Florida Supreme Court, Gore dropped his Sixth
Amendment claim, arguing only that the admission of the statements to Simmons
violated his rights under the Fifth Amendment.53 Gore contended that the
admission of these statements violated two distinct Fifth Amendment rights: his
right to remain silent, and his right to counsel.54 Gore argued that the statements
were taken in violation of his right to remain silent because Detective Simmons
failed to honor Gore’s invocation of this right during his March 17 interrogation
by the FBI in Kentucky. Gore maintained that the statements were taken in
violation of his right to counsel, because, though he never specifically invoked his
right to interact with police only through counsel, the appointment of a federal
52
In denying Gore’s motion, the court made no explicit findings of fact. It is obvious to
us, however, that the court, in rejecting Gore’s version of the events and accepting what
Simmons had to say, implicitly found that Gore’s testimony was not credible and that Simmons
credibly related the circumstances surrounding Gore’s interrogation.
53
Gore has never presented a distinct Fourteenth Amendment claim for relief. He
invoked the Fourteenth Amendment as a basis for his claims simply because it is through the
Fourteenth Amendment that the Fifth Amendment privilege against self-incrimination and the
Sixth Amendment right to counsel apply to criminal defendants in state court. Malloy v. Hogan,
378 U.S. 1, 84 S. Ct. 1489, 12 L. Ed. 2d 653 (1964); Powell v. Alabama, 287 U.S. 45, 53 S. Ct.
55, 77 L. Ed. 158 (1932).
54
Both of these rights are concomitants to the Fifth Amendment privilege against
compelled self-incrimination. We discuss the provenance of these rights in greater detail infra.
42
public defender as his attorney at the March 24 hearing on his federal probation
violation warrant was a constructive invocation of his right to counsel for all
proceedings.
The Florida Supreme Court found Gore’s arguments unavailing. First, the
court held that although Gore had invoked his right to remain silent during his FBI
interview, that invocation did not prevent all further questioning, and that the
questioning by Detective Simmons was permissible.55 Gore v. State, 599 So. 2d at
981–82. Next, the court rejected Gore’s Fifth Amendment right to counsel
argument, holding that there was no evidence in the record to support an argument
that he had ever invoked this right and that the appointment of an attorney on one
charge – the probation violation – did not amount to the invocation of the right to
counsel on other charges. Id. at 982. Finally, despite Gore’s apparent
abandonment of any Sixth Amendment claim to relief, the court addressed a
potential right to counsel claim under that Amendment, holding that, because the
Sixth Amendment right to counsel is offense-specific, the appointment of counsel
for Gore’s federal charges did not preclude questioning conducted in the absence
55
We endeavor here only to summarize briefly the Florida Supreme Court’s holdings. As
we consider each of Gore’s arguments, we will discuss the relevant Florida Supreme Court
holdings in greater detail.
43
of counsel on unrelated state charges.56 Id.
In his petition for writ of habeas corpus, Gore challenges the factual
determinations and legal conclusions of each of these holdings. We begin our
analysis, in this part, by reviewing Gore’s claim that his statements were admitted
in violation of his Fifth Amendment right to remain silent. In part V, infra, we
discuss Gore’s claim that the admission of the statements violated his Fifth
Amendment right to counsel. Finally, in part VI, infra, we address Gore’s Sixth
Amendment claim.
A.
Gore contends that his statements to Detective Simmons were obtained in
violation of his rights under the Fifth Amendment to the United States
Constitution. The Fifth Amendment prohibits the admission at trial of compelled
testimonial self-incriminating statements – inculpatory statements made to law
enforcement while in custody – providing, in relevant part that “[n]o person . . .
shall be compelled in any criminal case to be a witness against himself[.]” U.S.
Const. amend. V. Following the Supreme Court’s decision in Miranda v. Arizona,
56
None of the prior courts to address Gore’s claim that his statements to Detective
Simmons should have been suppressed have analyzed whether the admission of those statements
was prejudicial to Gore. Mindful that our review here is narrowly circumscribed, we do not
engage in such analysis now.
44
384 U.S. 436, 467–68, 86 S. Ct. 1602, 1624–25, 16 L. Ed. 2d 694 (1966),57 the
threshold Fifth Amendment admissibility inquiry has been: was the suspect given
a warning advising him of the now-familiar four Miranda rights – that the suspect
“‘has the right to remain silent, that anything he says can be used against him in a
court of law, that he has the right to the presence of an attorney, and that if he
cannot afford an attorney one will be appointed for him prior to any questioning if
he so desires.’” Dickerson, 530 U.S. at 435, 120 S. Ct. at 2331(quoting Miranda,
384 U.S. at 479, 86 S. Ct. at 1630).
Here, the trial court implicitly determined that the Metro-Dade police
followed the warning procedures delineated by Miranda. Gore’s argument for the
suppression of his statements, therefore, hinges less on Miranda, itself, than on its
progeny. Gore submits that because he invoked his right to remain silent during
the initial questioning by the FBI, Miranda foreclosed his interrogation by
57
It has long been recognized that the critical inquiry in applying this privilege against
compelled self-incrimination is whether the inculpatory statements were made voluntarily, see
Bram v. United States, 168 U.S. 532, 542–65, 18 S. Ct. 183, 187–95, 42 L. Ed. 568 (1897); cf.
Dickerson v. United States, 530 U.S. 428, 432, 120 S. Ct. 2326, 2330–31, 147 L. Ed. 2d 405
(2000) (discussing the history of admitting inculpatory statements), but, prior to Miranda, courts
engaged in a fact-intensive voluntariness inquiry, looking to the circumstances surrounding the
statements. See Malloy v. Hogan, 378 U.S. 1, 6–7, 84 S. Ct. 1489, 1493, 12 L. Ed. 2d 653
(1964) (noting some factors considered in determining if a confession was coerced); Bram, 168
U.S. at 561–64, 18 S. Ct. at 194–95 (assessing the voluntariness of the accused’s statement in
light of the circumstances surrounding it). In Miranda, the Supreme Court abandoned this
approach, in favor of “concrete constitutional guidelines for law enforcement agencies and
courts to follow.” Miranda, 384 U.S. at 442, 86 S. Ct. at 1611.
45
Detective Simmons.
B.
Miranda partially addressed the handling of an invocation of the right to
remain silent by a properly-warned suspect, stating:
[i]f the individual indicates in any manner, at any time prior to or
during questioning, that he wishes to remain silent, the interrogation
must cease. . . . Without the right to cut off questioning, the setting of
in-custody interrogation operates on the individual to overcome free
choice in producing a statement after the privilege has been once
invoked.
Miranda, 384 U.S. at 473–74, 86 S. Ct. at 1627–28. Under Miranda, therefore, all
questioning must be immediately discontinued once a suspect indicates a desire to
remain silent.
Agents McGuinty and Faust both testified that this is precisely what they
did, and Gore presented no evidence to the contrary. Gore’s statements to
Detective Simmons would, therefore, only be inadmissible if an invocation of the
right to remain silent precludes all future law enforcement questioning of a
suspect. Miranda was silent on this issue, but the Supreme Court addressed it in
Michigan v. Mosley, 423 U.S. 96, 96 S. Ct. 321, 46 L. Ed. 2d 313 (1975),
concluding “that the admissibility of statements obtained after the person in
custody has decided to remain silent depends under Miranda on whether his ‘right
46
to cut off questioning’ was ‘scrupulously honored.’” Id. at 104, 96 S. Ct. at 326.
Despite Miranda’s stated preference for concrete guidelines, Miranda, 384
U.S. at 442, 86 S. Ct. 1611, the “scrupulously honored” standard articulated in
Mosley has decidedly uncertain contours – while authorizing the resumption of
questioning, it provides no clear guidance on the specific circumstances under
which questioning may be resumed. What little guidance Mosley can provide on
how to utilize “scrupulously honored” can be divined by looking to the factors the
Court considered in determining that the post-invocation resumption of
questioning was proper. The Mosley Court looked to four factors. First, the initial
interrogation ended immediately once Mosley invoked his right to remain silent.
Second, prior to the re-initiation of questioning, a substantial amount of time
elapsed. Third, prior to the re-initiation of interrogation, Mosley was again read
his rights. And, finally, once the interrogation resumed, Mosley was questioned
by a different officer about an unrelated crime. Mosley, 423 U.S. at 104–07, 96 S.
Ct. 321 at 327–28.
Similar factors have informed this court’s analysis of post-invocation
resumption of questioning by law enforcement. See Jacobs v. Singletary, 952 F.2d
1282, 1294–96 (11th Cir. 1992) (excluding certain statements because of repeated
short-term re-initiated interrogations, while admitting another statement where
47
suspect initiated the discussion after a seven hour break from interrogation);
United States v. Nash, 910 F.2d 749, 752–53 (11th Cir. 1990) (holding post-
invocation statements admissible where an hour had passed, the suspect had been
re-read his rights, and evidence of who re-initiated discussions was disputed);
Jackson v. Dugger, 837 F.2d 1469, 1472 (11th Cir. 1998) (holding a six-hour
period of non-interrogation sufficient and noting that repeated reading of the
Miranda warnings was not coercive); United States v. Hernandez, 574 F.2d 1362,
1367–70 (5th Cir. 1978) (holding that re-reading of Miranda rights alone did not
render the suspect’s rights scrupulously honored where police continually resumed
questioning after short periods of time and each resumption – prior to the last –
was met with an invocation).58
C.
The Florida Supreme Court used a footnote to dispose of Gore’s argument
that his invocation of the right to remain silent when the FBI had him in custody in
Kentucky was fully operative when Metro-Dade Detective Simmons later
questioned him in Miami. The court said this:
Gore did exercise his Fifth Amendment right to remain silent while
58
In Bonner v. City of Prichard, 661 F.2d 1206 (11th Cir. 1981) (en banc), this court
adopted as binding precedent all decisions of the former Fifth Circuit handed down prior to
October 1, 1981. Id. at 1209.
48
being interrogated by federal officials. However, this did not “create
a per se proscription of indefinite duration upon any further
questioning by any police officer on any subject.” Michigan v.
Mosley, 423 U.S. 96, 102–03, 96 S. Ct. 321, 326, 46 L. Ed. 2d 313
(1975). The test for determining the voluntariness of statements
made after the exercise of the right to remain silent is whether the
right to cut off questioning has been “scrupulously honored.” Id. at
104, 96 S. Ct. at 326. Gore’s rights were so honored here. The FBI
immediately stopped the interrogation when Gore said he did not
want to answer further questions. Questioning by state officials took
place seven days later, after Gore was again informed of his Miranda
rights and waived them.
Gore v. State, 599 So. 2d at 981 n.5.
The “scrupulously honored” inquiry is a mixed question of fact and law. As
an initial matter we note that the court correctly identified the controlling
precedent – Mosley – and, as such, the decision falls outside 28 U.S.C. §
2254(d)(1)’s “contrary to” prong. See Williams v. Taylor, 529 U.S. 362, 406, 120
S. Ct. 1495, 1520, 146 L. Ed. 2d 389 (2000) (noting that “a run-of-the-mill
state-court decision applying the correct legal rule” cannot be “contrary to” federal
law). We are left, then, with two independent inquiries: whether the Florida
Supreme Court’s decision represents an unreasonable application of Supreme
Court precedent, 28 U.S.C. § 2254(d)(1), i.e., whether the decision was objectively
unreasonable, Williams, 529 U.S. at 406, 120 S. Ct. at 1520 (O’Connor, J., for the
majority); and whether the decision resulted from an unreasonable determination
49
of the facts. 28 U.S.C. § 2254(d)(2).
We review Gore’s factual challenge first. In concluding that Gore’s Fifth
Amendment right was scrupulously honored, the Florida Supreme Court, relying
on the evidence adduced at the suppression hearing, found the following facts: (1)
the FBI discontinued the initial interrogation when Gore invoked his right to
remain silent, (2) there was a lag of seven days between interrogations, and (3)
before Simmons began questioning Gore in Miami, Gore was re-advised of his
rights under Miranda. Gore, 599 So. 2d at 981 n.5. At the hearing, Gore did not
dispute the testimony establishing these facts. That is, Gore offered no evidence
to contradict the FBI agents’ description of what transpired when they questioned
him. Nor did he dispute that there was a seven-day lag between the agents’
questioning and Detective Simmons’s interrogation. In fact, in testifying at the
suppression hearing, Gore corroborated Detective Simmons’s statement that he
advised Gore of his Miranda rights. On these issues, the trial court was presented
with virtually uncontested testimony from both sides that fit seamlessly together
into a uniform account of events; we can hardly hold any findings of fact relying
on that evidence “unreasonable . . . in light of the evidence[.]” 28 U.S.C. §
2254(d)(2).
Turning to Gore’s challenge to the Florida Supreme Court’s analysis of his
50
Fifth Amendment right to remain silence claim, we conclude that the court’s
treatment of this issue – though cursory – fell well within the bounds of
reasonableness. The court’s decision rested on many of the same factors that
formed the basis for the Mosley decision. Here, as in Mosley, interrogation was
immediately discontinued by the FBI in Kentucky once he invoked his right to
silence. A substantial amount of time – nearly a week – passed before Gore was
questioned by the Metro-Dade police. Before that occurred Gore was once again
advised of his rights.
Gore contends that the absence of the final Mosley factor renders the
Florida Supreme Court’s decision an unreasonable application of law. Here,
unlike in Mosley, when questioning was resumed, it arguably concerned the same
underlying crimes as the initial interrogation.59 Gore points to no decision of the
United States Supreme Court holding either that all the factors considered in
Mosley were necessary for a finding that a suspect’s rights had been scrupulously
honored, or that any single Mosley factor is necessary or sufficient in the
59
Agents McGuinty and Faust were not aware of the specific state investigations in
which Gore was a suspect. The record indicates, however, that they were aware that they were
being dispatched to locate Gore not solely because he had violated his probation, but because he
was a suspect in several crimes. Their ignorance of the specific crimes does not render their
questioning unrelated to those crimes. The interrogation would hardly have been warranted for
the probation violation alone. The obvious inference is that agents were seeking information
about the other crimes.
51
“scrupulously honored” analysis. This court has always assessed, on a case-by-
case basis, whether an accused’s right to remain silent has been scrupulously
honored. See Jackson v. Dugger, 837 F.2d 1469, 1472 (11th Cir. 1988). We have
not held that the absence of a single Mosley factor is dispositive; rather, our
inquiry looks to the circumstances as a whole. See, e.g., United States v. Nash,
910 F.2d 749, 752–53 (11th Cir. 1990) (holding post-invocation statements
admissible where some of the Mosley factors were absent).
In finding that Gore’s post-invocation right to remain silent had been
scrupulously honored, the Florida Supreme Court relied on the three of the four
Mosley factors. Thus, the court implicitly declined to extend United States
Supreme Court precedent to require that the fourth Mosley factor – that the post-
invocation resumption of questioning concern an unrelated crime – be present to
“scrupulously honor” a suspect’s right to remain silent. We conclude that this
decision was not objectively unreasonable.
V.
We turn now to Gore’s contention that his statements to Detective Simmons
were admitted in violation of his Miranda-based Fifth Amendment right to
52
counsel.60
A.
In Edwards v. Arizona, 451 U.S. 477, 101 S. Ct. 1880, 68 L. Ed. 2d 378
(1981), the Supreme Court set forth a bright-line rule for questioning that takes
place after an accused has requested counsel: following such a request for counsel,
law enforcement may not resume questioning in counsel’s absence.61 Id. at
484–85, 101 S. Ct. at 1885 (“[A]n accused . . . having expressed his desire to deal
with the police only through counsel, is not subject to further interrogation by the
authorities until counsel has been made available to him[.]”).62 Following
Edwards, absent a finding of waiver, if counsel is not present, any statement made
following the request for counsel is presumed to be the result of coercion and is,
60
The Miranda court noted that “[i]f the individual states that he wants an attorney, the
interrogation must cease until an attorney is present. At that time, the individual must have an
opportunity to confer with the attorney and to have him present during any subsequent
questioning.” Miranda, 384 U.S. at 474, 86 S. Ct. at 1628.
61
Concurring in the result in Mosley, Justice White noted the disparate treatments
accorded an accused’s invocation of the rights to remain silent and an accused’s invocation of the
right to counsel, observing that the procedural divergence was necessary because “the reasons to
keep the lines of communication between the authorities and the accused open when the accused
has chosen to make his own decisions are not present when he indicates instead that he wishes
legal advice with respect thereto.” Mosley, 423 U.S. at 110 n.2, 96 S. Ct. at 329 n.2 (White, J.,
concurring in result).
62
Subject to waiver analysis, the Edwards rule may not apply, however, where it is the
suspect who re-initiates the discussion in the absence of counsel. Oregon v. Bradshaw, 462 U.S.
1039, 1044–47, 103 S. Ct. 2830, 2834–35, 77 L. Ed. 2d 405 (1983).
53
therefore, inadmissable. See Smith v. Illinois, 469 U.S. 91, 98–99, 105 S. Ct. 490,
494, 83 L. Ed. 2d 488 (1984) (holding that since all statements taken after a clear
request for counsel are presumed to be the product of coercion those statements
may not cast doubt on the clarity of the request). Unlike the Sixth Amendment
right to counsel, the Fifth Amendment right to counsel is not offense-specific.
Arizona v. Roberson, 486 U.S., 675, 685, 108 S. Ct. 2093, 2100, 100 L. Ed. 2d.
704 (1988). Statements taken after a resumption of questioning, even on the
subject of an unrelated crime, are inadmissable under Edwards. Minnick v.
Mississippi, 498 U.S. 146, 111 S. Ct. 486, 112 L. Ed. 2d 489 (1990).
B.
Of course, the Edwards regime is triggered by a request for counsel. See
Smith, 469 U.S. at 98–99, 105 S. Ct. at 494. Absent a request for counsel – an
indication to the police that the suspect wishes to interact with them through
counsel alone – the Fifth Amendment right does not attach.
On this issue, we are presented with two arguments that Gore did invoke his
Fifth Amendment right to counsel. Gore argues that he explicitly invoked his right
to counsel and that, therefore, the Florida Supreme Court’s conclusion that the
trial court had not erred in finding that Gore had not done so represents an
unreasonable factual determination. Second, Gore argues the Florida Supreme
54
Court erred in not holding that, as a matter of law, Gore’s right to counsel was
constructively invoked by the appointment of counsel to represent him at his
hearing on the federal probation violation.
1.
Ordinarily, whether a suspect has invoked the right to counsel will be a
factual determination. The trial court was presented with conflicting testimony.
While Gore did not contest that he had not requested counsel during his initial FBI
interrogation,63 Gore did testify that he requested counsel while being interrogated
by Detective Simmons. In contrast, Detective Simmons testified that Gore orally
waived his Miranda rights and declined several offers to speak to counsel. Faced
with a swearing match, the trial court made a credibility determination, albeit
implicitly. The court chose to credit Detective Simmons’s account of the
interview. The Florida Supreme Court found that “there is no credible evidence
that Gore ever asserted his Fifth Amendment right to counsel[.]” Gore v. State,
599 So. 2d 978, 982 (Fla. 1992).
We may disturb this finding only if it was “unreasonable . . . in light of the
63
Had Gore asserted his Fifth Amendment right to counsel while the FBI was questioning
him in Kentucky, the intervening opportunity to consult with counsel would not have been
sufficient to honor his right to counsel. In Minnick, the Supreme Court held that intervening
consultation with counsel does not affect the bright-line rule of Edwards – a request for counsel
under Miranda is a request to have counsel present at future interrogations. Minnick, 498 U.S. at
152–56, 111 S. Ct. at 490–92.
55
evidence[.]” 28 U.S.C. § 2254(d)(2). We cannot say that it was. A certain
amount of deference is always given to a trial court’s credibility determinations.
See Fed. R. Civ. P. 52(a). That the case is before us on habeas review heightens
that deference. See Rice v. Collins, 546 U.S. 333, ___, 126 S. Ct. 969, 976, 163 L.
Ed. 2d 824 (2006) (noting that credibility determinations are accorded even
greater deference on habeas review).
Here, though, we need not rely exclusively on such deference to resolve the
issue before us. The record supports the trial court’s implicit determination that
Gore waived his right to remain silent. Of particular importance is the fact that
Gore does not contest that the interview with Detective Simmons extended from
the afternoon throughout the evening. Instead, he argues that – despite the length
of the period of questioning – he steadfastly requested a lawyer in the face of a
seven-hour plus barrage of questions. Gore offers no explanation for why
Detective Simmons continued to question him for hours beyond the point at which
the effort must have seemed futile.
In light of the incongruity between the nearly undisputed length of the
interrogation,64 and Gore’s account of the questioning, we could not possibly
64
Detective Simmons testified that interrogation lasted seven hours, while Gore testified
that it went on several hours beyond that.
56
conclude that the Florida Supreme Court’s finding that Gore did not request
counsel was unreasonable. As we noted, the Edwards exclusionary rule is
triggered by the request for counsel. Here there was none. We cannot, therefore,
see any basis for challenging the Florida Supreme Court’s legal conclusion that
Gore’s Fifth Amendment right to counsel was violated.
2.
As he did before the Florida Supreme Court, Gore again argues that even if
he did not explicitly invoke his right to counsel, the appointment of counsel during
the hearing in federal court in Miami on the probation revocation charge, which
was held shortly before he appeared before Detective Simmons for questioning,
constructively invoked his right to counsel as a matter of law.65 Gore argues that
the appointment of counsel is the functional equivalent of an invocation under the
Fifth Amendment, and, therefore, the absence of counsel during his later
interrogation makes any statements he made there subject to suppression under
Edwards.
The Florida Supreme Court addressed this argument, holding that “[T]he
65
Gore did not rely on the fact that he was represented by counsel at appearances before
federal magistrate judges while he was detained in Kentucky in arguing his case to the Florida
Supreme Court on direct appeal. As we discussed in note 12, supra, very little about these
appearances can be learned from the record before us.
57
fact that Gore had been advised by an attorney at some point in his time in custody
does not necessitate a finding that he invoked his Fifth Amendment right to
counsel.” Gore, 599 So. 2d at 981. Gore argues that this holding is contrary to or
an unreasonable application of federal law. We disagree.
The fact that an accused is represented by counsel on an unrelated matter
does not automatically give rise to an assumption that the accused is asserting the
right to counsel in regard to all police questioning. See McNeil v. Wisconsin, 501
U.S. 171, 177–82, 111 S. Ct. 2204, 2208–11, 115 L. Ed. 2d 158 (1991). Thus, if
an accused is properly advised of the right to counsel under Miranda and non-
coercively, knowingly and intelligently waives that right, representation by
counsel on an unrelated matter will not taint that waiver and the statements are
admissible. Id.
The citationless short shrift given this issue by the Florida Supreme Court
notwithstanding, that court’s decision was wholly in concert with federal
precedent. Gore’s claim, therefore, falls well short of satisfying the exacting
standards for issuance of a writ of habeas corpus under 28 U.S.C. § 2254(d)(1).66
66
In his briefs to this court, Gore presents an alternative Fifth Amendment right to
counsel argument that was not presented to any of the courts that previously have considered this
case. Gore points to his appointed assistant federal public defender’s invocation of his Fifth
Amendment rights at the hearing in Miami on the probation revocation charge. Gore’s attorney
requested that the magistrate judge issue an order forbidding all law enforcement authorities from
questioning Gore in the absence of counsel, and, in the alternative, announced to the court that
58
VI.
The final issue before us is Gore’s Sixth Amendment claim. Gore
challenges the Florida Supreme Court’s decision holding that the admission of
Gore’s statements to Detective Simmons did not violate his right to counsel under
the Sixth Amendment.
A.
The Sixth Amendment provides, in relevant part that “In all criminal
prosecutions, the accused shall enjoy the right . . . to have the Assistance of
Counsel for his defence.” U.S. Const. amend. VI. The Sixth Amendment right to
counsel serves a purpose distinct from that of the similar Fifth Amendment right.
“It embodies a realistic recognition of the obvious truth that the average defendant
Gore wished to invoke his rights under the Fifth Amendment. We set forth the precise language
employed by Gore’s counsel in note 13, supra. Gore argues that his statements to Detective
Simmons were made after that invocation, and thus should have been suppressed under Edwards.
As far as we can tell from the record, Gore’s brief to us contains the first mention of the
invocation of his Fifth Amendment rights at that hearing. In fact, Gore was not in possession of
the transcript of the hearing, on which this argument relies, when he filed his initial brief in this
appeal. As noted earlier, he appended the transcript to his reply brief.
Our task on federal habeas review is to determine not whether a state court’s factual and
legal determinations were correct, but rather, to determine whether they were reasonable. 28
U.S.C. § 2254(d). We are at a loss to explain how we could possibly conclude that the Florida
Supreme Court’s findings were unreasonable on the basis of evidence never presented to that
court. See Miller-El v. Dretke, 545 U.S. 231, 257 n.15, 125 S. Ct. 2317, 2335 n. 15, 162 L. Ed.
2d 196 (2005) (noting that material first presented to a court on federal habeas review is not
helpful in determining if state court decisions were reasonable at the time they were made). The
Florida Supreme Court’s determination was reasonable in light of the record before it. Our
power to review its decision ends there.
59
does not have the professional legal skill to protect himself when brought before a
tribunal with power to take his life or liberty, wherein the prosecution is presented
by experienced and learned counsel.” Johnson v. Zerbst, 304 U.S. 458, 462–63,
58 S. Ct. 1019, 1022, 82 L. Ed. 1461 (1938).
The Sixth Amendment guarantee does not assure only that accused will be
assisted by counsel at trial; defendants are “as much entitled to such aid during
[the pre-trial] period as at the trial itself.” Powell, 287 U.S. at 57, 53 S. Ct. at 60.
An accused’s Sixth Amendment right to counsel attaches at the initiation of formal
criminal proceedings.67 United States v. Gouveia, 467 U.S. 180, 187–93, 104 S.
Ct. 2292, 2297–00, 81 L. Ed. 2d 146 (1984) (recognizing that “the right to counsel
does not attach until the initiation of adversary judicial proceedings”); Kirby v.
Illinois, 406 U.S. 682, 687–90, 92 S. Ct. 1877, 1881–83, 32 L. Ed. 2d 411 (1972).
A concomitant of the right to the assistance of counsel is the right to have
counsel present during questioning regarding crimes to which the right has
attached. See Michigan v. Jackson, 475 U.S. 625, 632, 106 S. Ct. 1404, 1408, 89
L. Ed. 2d 631 (1986) (noting that the Sixth Amendment secures for the accused
67
At its root, the guarantee protects the layperson – likely ignorant in the ways of the law
– who is confronted by prosecutorial expertise and the sometimes Rube Goldbergian intricacies
of the legal system. See Ash, 413 U.S. at 306–10, 93 S. Ct. at 2572–74. This purpose would not
be served if counsel were denied to a defendant at any formal proceeding that would render a
future trial a “mere formality.” See United States v. Wade, 388 U.S. 218, 224–25, 87 S. Ct.
1926, 1930–31, 18 L. Ed. 2d 1149 (1967).
60
“the right to rely on counsel as a ‘medium’ between him and the State” (internal
quotations removed)); Maine v. Moulton, 474 U.S. 159, 170–71, 106 S. Ct. 477,
484, 88 L. Ed. 2d 481 (1985) (“Once the right to counsel has attached and been
asserted, the State must of course honor it[, which] means more than simply that
the State cannot prevent the accused from obtaining the assistance of counsel.”).
Following the initiation of formal proceedings against an accused, therefore, any
statement made by the accused in the absence of counsel may not be admitted at
trial.68 See Fellers v. United States, 540 U.S. 519, 523, 124 S. Ct. 1019, 1022, 157
L. Ed. 2d 1016 (2004) (“[A]n accused is denied ‘the basic protections’ of the Sixth
Amendment ‘when there [is] used against him at his trial evidence of his own
incriminating words, which [law enforcement] agents . . . deliberately elicited
from him after he had been indicted and in the absence of his counsel.” (quoting
Massiah, 377 U.S. at 206, 84 S. Ct. at 1203)).
Unlike the Fifth Amendment right, the Sixth Amendment right to counsel is
offense-specific. McNeil v. Wisconsin, 501 U.S. 171, 175–80, 111 S. Ct. 2204,
2207–10, 115 L. Ed. 2d 158 (1991). The right does not attach to uncharged
68
If, however, the accused is not represented and has not requested counsel, an
advisement of Miranda rights is sufficient to safeguard the Sixth Amendment right, and any
statement given following such advice of rights will be presumed to be the product of a voluntary
waiver. Patterson v. Illinois, 487 U.S. 285, 290–97, 108 S. Ct. 2389, 2393–97, 101 L. Ed. 2d 261
(1988).
61
crimes, even if those crimes are factually related to the crime for which formal
proceedings have been initiated. Texas v. Cobb, 532 U.S. 162, 121 S. Ct. 1335,
149 L. Ed. 2d 321 (2001).
B.
The Florida Supreme Court said this about Gore’s Sixth Amendment claim:
While there is no credible evidence that Gore ever asserted his
Fifth Amendment right to counsel, there is evidence that he asserted
his Sixth Amendment right to counsel as to the federal charges.
Before being questioned by state officials in Miami, Gore was
brought before a federal magistrate. At this time, counsel was
evidently appointed to represent him in the federal proceedings. Gore
contends that because he was unquestionably represented by counsel,
the police were prohibited from further interrogating him. However,
the appointment of Sixth Amendment counsel is very different from a
request for Fifth Amendment counsel to assist in police
interrogations.
Gore, 599 So. 2d at 982. After discussing the relevant precedent, the court went
on to conclude:
We reject Gore's argument that this Court should not follow
McNeil. We believe that the holding adopted by the Supreme Court in
McNeil adequately protects the right to counsel, while at the same
time recognizing that there is a difference between the appointment of
counsel at a preliminary hearing such as first appearance and a
request for counsel to assist in police interrogations, a difference
which is also present under the Florida Constitution. See Traylor v.
State, 596 So. 2d 957 (1992). Making the appointment of Sixth
Amendment counsel the equivalent of a request for Fifth Amendment
counsel would mean that the police could not question persons in
custody about any offense once they have had some preliminary
62
hearing at which Sixth Amendment counsel is routinely granted.
....
The preclusion of interrogation in these situations is simply not
mandated by the Constitution. Accordingly, finding no violation of
Gore's rights under either the Fifth or the Sixth Amendment, we reject
Gore's claim that the trial court erred in denying his motion to
suppress.
Id. at 982–83.
As with Gore’s Fifth Amendment challenge, we may easily dispose of the
contention that the Florida Supreme Court’s ruling on Gore’s Sixth Amendment
claim was “contrary to” established Supreme Court precedent. The court correctly
identified the governing precedent. The court cited the Supreme Court’s decision
in McNeil v. Wisconsin, 501 U.S. 171, 111 S. Ct. 2204, 115 L. Ed. 2d 158 (1991),
and quoted from it liberally while tracking its reasoning. Gore, 599 So. 2d at
982–83. In McNeil, Paul McNeil had been arrested for armed robbery and an
attorney from the Wisconsin Public Defender’s Office had been appointed to
represent him on that charge. McNeil, 501 U.S. at 173, 111 S. Ct. at 2206. While
McNeil was being held on the armed robbery charge, he was approached on
several occasions by police, who – after advising him each time of his Miranda
rights – questioned him about an unrelated crime to which McNeil eventually
confessed. Id. at 173–74, 111 S. Ct. at 2206–07. The Supreme Court ruled that
63
McNeil’s inculpatory statements were admissible, holding that McNeil had waived
his right to counsel because the Sixth Amendment right to counsel is specific to
the charged offense. Id. at 175–82, 111 S. Ct. at 2207–11.69
The facts here are similar to those confronted by the Supreme Court in
McNeil. Gore was arrested pursuant to a warrant issued for violating the terms of
his federal probation. In his initial appearance on that allegation, the court
appointed an attorney to represent him. Later, the Metro-Dade police questioned
him regarding unrelated charges.70 Prior to this questioning, Gore was advised of
his right to counsel, and he waived it. Statements he made during the ensuing
interrogation were admitted against him at trial. Given the similarity of these
circumstances and those in McNeil, we cannot hold that the Florida Supreme
Court’s decision was “contrary to” federal law. See Williams v. Taylor, 529 U.S.
362, 406, 120 S. Ct. 1495, 1520, 146 L. Ed. 2d 389 (2000).
69
The court also held that McNeil’s waiver of the right to counsel could not presumed
invalid because he had not invoked his Fifth Amendment right to counsel – denying him the
benefit of the Edwards rule – and because the Sixth Amendment right is offense-specific –
denying him the benefit of the extension of the Edwards bright-line rule to the Sixth Amendment
context of Michigan v. Jackson, 475 U.S. 625, 106 S. Ct. 1404, 89 L. Ed. 2d 631 (1986).
McNeil, 501 U.S. at 175–82, 111 S. Ct. at 2207–11.
70
While Gore’s interrogation in Kentucky by agents McGuinty and Faust arguably
touched upon issues related to the later state charges filed against Gore, the specific offense for
which Gore was detained was the violation of the conditions of his federal probation. In
conducting Sixth Amendment analysis, we look to the charged offense. Here, the charged
offense was unrelated to the later state charges.
64
C.
We are left, then, to inquire whether the Florida Supreme Court’s decision
represents an “unreasonable application” of federal law. 28 U.S.C. § 2254(d)(1).
Gore advances a variety of arguments in contending that the trial court’s denial of
his motion to suppress and the Florida Supreme Court affirmance infringed his
Sixth Amendment right to counsel.
Gore was questioned in Miami by Detective Simmons on March 24, 1988.
Formal charges for the robbery, kidnapping and murder of Susan Roark were not
brought until he was indicted by a Columbia County grand jury on April 25, 1989.
Thus, as the Florida Supreme Court held, under McNeil, Gore’s offense-specific
Sixth Amendment right to counsel for the murder of Roark did not attach until
more than a year after Simmons’s interrogation took place. Gore nevertheless
argues that, in failing to exclude the statements, the Florida Supreme Court
unreasonably declined to extend Supreme Court precedent into new contexts. See
Dingle v. Sec’y for Dep’t of Corr., 480 F.3d 1092 (11th Cir. 2007) (citing
Williams, 529 U.S. at 407, 120 S. Ct. at 1520 (O’Connor, J., for the majority)).
1.
Gore first argues that his statements to Detective Simmons should have
been suppressed because Detective Simmons interrogated him regarding Susan
65
Roark’s disappearance. Gore relies on the essentially pretextual nature of the
federal charges for which he was arrested in Kentucky, and the fact that the federal
kidnapping charge was dropped in deference to state charges, in an attempt to
conflate the federal and state custody and charges into a single, inseparable factual
whole. In Gore’s view, the federal probation violation warrant was used as a
pretext to arrest him in Kentucky for crimes committed in Florida. Because the
federal arrest was a pretext, Gore continues, he was actually arrested for the state
crimes. Then, according to Gore, on the appointment of counsel by the federal
magistrate judge, the Sixth Amendment right attached to the state charges as well.
Gore’s argument is impossible to square with clear precedent establishing
formal charges as the trigger of the Sixth Amendment right to counsel. Gouveia,
467 U.S. at 187–93, 104 S. Ct. at 2297–00. Gore was questioned by Detective
Simmons more than a year prior to the first formal proceedings related to the
Roark murder. The questioning was the sort of routine police investigation not
reached by the protections of the Sixth Amendment. Kirby, 406 U.S. at 687–90,
92 S. Ct. at 1881–83. Though Gore’s right to counsel had been triggered by the
probation violation charge, his argument that other crimes must be included in this
right to counsel is foreclosed by the offense-specific nature of the Sixth
66
Amendment right.71 McNeil, 501 U.S. at 175–82, 111 S. Ct. at 2207–11. At the
time of Gore’s interrogation by Detective Simmons, Susan Roark’s body had not
yet been found. Formal charges for the robbery, kidnapping and murder of Susan
Roark were not brought until more than a year after the questioning took place.72
Any attempt to compress the federal arrests and charges with these those contained
71
It is certainly the case that the federal and state authorities worked together to
apprehend Gore. This cooperation led to Gore’s arrest in Kentucky; the questioning there by
agents of the FBI; the hearing before the magistrate judge in Miami at which the assistant U.S.
Attorney dismissed the kidnapping charge (involving Tina Corolis’s son) and consented to Gore
being handed over to the Metro-Dade police; and, finally, Detective Simmons’s interrogation
which included questions about Susan Roark’s disappearance and her black Mustang. Gore’s
problem is that this seeming unity of federal and state pursuit of a suspect does not unify the
substantive underlying crimes.
72
In an apparent attempt to paper over the gap in time between Gore’s questioning by
Detective Simmons and the return of the indictment in Columbia County for the murder of
Roark, Gore, in his brief to this court, continually engages in a sort of factual legerdemain,
conflating the charges for the Corolis assault with those involving Susan Roark. For example,
Gore argues that the decision to drop the federal charges “essentially served to make the
secondary state charges, the primary underlying motive for his arrest, the charges for which his
6th amendment rights should have attached.” While misstating the record – the federal
kidnapping charge was dropped, the probation violation charge was not – this statement implies
that the federal charges were dropped for pending “secondary state charges.” Indeed, the federal
kidnapping charge was dropped in deference to pending state charges, but the pending state
charges were not those before us now. Those state charges involved the attempted murder of
Tina Corolis and her son. A warrant for Gore’s arrest on those charges had been issued two days
before the assistant U.S. Attorney dropped the federal kidnapping charge during the hearing on
the probation violation matter. Gore apparently either hopes that we will miss the distinction
between the two crimes, or his true purpose here is collaterally to attack his conviction in the
Corolis case. At the time Detective Simmons questioned him, Gore was certainly a suspect in
Susan Roark’s disappearance – Simmons did ask Gore several questions about Roark – but he
had not, and probably could not, have been charged with her murder.
67
in the Roark case for Sixth Amendment purposes ultimately fails.73
2.
Gore next argues that his Sixth Amendment right to counsel was violated
73
In his brief to this court, Gore for the first time attempts to circumvent the rule of
McNeil by pointing to language in decisions by our sister circuits that indicates that an exception
to the offense-specific rule may exist for uncharged crimes that are inextricably intertwined with
charged crimes. See United States v. Hines, 963 F.2d 255, 257–58 (9th Cir. 1992); United States
v. Cooper, 949 F.2d 737, 743–44 (5th Cir. 1991). This argument is unavailing for a variety of
reasons. Gore’s reliance on these decisions is questionable at best. In both Hines and Cooper,
the courts were confronted with crimes far more factually intertwined than the charges in the
Roark case, yet in both decisions the courts rejected the accused’s argument that the crimes were
inextricably intertwined. Hines, 963 F.2d at 255–57 (holding that similar crimes were logically
distinct when “the place time and persons involved were all different” Id. at 257); Cooper, 949
F.2d at 743–44 (holding that a federal weapons charge was not inextricably intertwined with a
state armed robbery charge where the weapon from the federal crime was used in the state
crime).
Moreover, after the Florida Supreme Court decision issued – and after both Hines and
Cooper were handed down – the United States Supreme Court addressed the correct standard to
be used in analyzing whether the Sixth Amendment right to counsel attaches to factually similar
crimes. In Texas v. Cobb, 532 U.S. 162, 121 S. Ct. 1335, 149 L. Ed. 2d 321 (2001), the Supreme
Court held that mere factual similarity between a charged and uncharged crime was insufficient
to trigger an accused’s Sixth Amendment right in relation to the uncharged crime. Id. at 169–73,
121 S. Ct. at 1342–44. Instead, the Court imported – from Blockburger v. United States, 284
U.S. 299, 52 S. Ct. 180, 76 L. Ed. 306 (1932) – into the Sixth Amendment context, the standard
used in determining whether separate charges based on similar acts violate the Fifth
Amendment’s Double Jeopardy clause. The Court held that where an accused’s Sixth
Amendment right to counsel has attached to one crime, it does not attach to an uncharged crime
unless that crime has elements identical to those of the charged crime and would require proof of
no additional facts. Id.
Cobb is dispositive here. Gore’s Sixth Amendment right attached to the subsequently-
dropped federal kidnapping charge and to the charge that he violated the conditions of his federal
probation. These charges were sufficiently distinct from the charges of murder, kidnapping, and
robbery contained in the Roark indictment that the Blockburger test would not be satisfied.
Under Cobb, therefore, Gore’s Sixth Amendment right to counsel did not attach to the Roark
crimes when he was formally charged with, and appointed counsel for, the federal probation
violation. We cannot hold that a state court unreasonably failed to extend Supreme Court
precedent to a place where the Supreme Court explicitly declined to go.
68
when law enforcement continued to interrogate him in violation of the court order
allowing the public defender Judy Alves to consult with him. Gore contends that
the Metro-Dade police deceived Alves and denied her access to Gore in violation
of a court order, and that the twin force of this deception and violation amounted
to governmental interference with, at least, the spirit of the right to counsel.
Gore’s contention fails both as a matter of fact and as a matter of law. First,
it is not at all clear from the record that the court order was ever violated or that
Alves was ever actively deceived. Alves testified that the order granted her access
to Gore at the Dade County jail. During the entire time she unsuccessfully sought
to gain access to Gore, Gore was not being held at the jail. Instead, he was in the
Homicide Bureau of the Metro-Dade police headquarters. When Alves sought
access to Gore in the jail, she was truthfully told that he was not there. When she
returned to the circuit judge who had issued the order to complain that the jailors
were not honoring the order, an assistant state attorney informed the court that
Gore was not currently being held in the jail.74 The court concluded, therefore,
that the order had not been violated.75 Alves then went to the Metro-
74
The assistant state attorney incorrectly informed the court that Gore had not yet been
brought to Metro-Dade police headquarters.
75
The court also indicated that the intent of the order had been to ensure that Alves’s
effort to contact Gore was not frustrated by correctional officers failing to comply with statutory
procedures. The court clearly did not intend the order to be used to disrupt an ongoing police
69
Dade police headquarters, and after an initial delay, was told that Gore was there
but that she could not see him. It is difficult to see how honesty and compliance
with a court order run contrary to the spirit of the Sixth Amendment.
Even were we to accept Gore’s assertion that Alves was deceived and that
the court order that she had obtained was violated, Gore can point to no
established precedent to support his argument that this deception constituted an
unconstitutional deprivation of counsel. He does, however, identify and try to
distinguish the decision which is fatal to his argument, Moran v. Burbine, 475
U.S. 412, 428–32, 106 S. Ct. 1135, 1144–47, 89 L. Ed. 2d 410 (1986). In Moran,
following the arrest of the accused, Brian Burbine, Burbine’s sister had hired an
attorney on his behalf; the attorney then phoned the police and requested to be
present should Burbine undergo questioning. Id. at 417, 106 S. Ct. at 1138–39.
The police informed the attorney that they did not intend to question Burbine,
before proceeding to do so and eliciting inculpatory statements. Id. Burbine
conceded at the time of the questioning that he had not been formally charged and,
therefore, under traditional Sixth Amendment analysis, his right to counsel had not
attached. Id. at 428–29, 106 S. Ct. 1144–45. He asked the Court to recognize a
“right to noninterference with an attorney’s dealings with a criminal suspect [that]
interrogation.
70
arises the moment that the relationship is formed[.]” Id. at 429, 106 S. Ct. at
1145. Noting that it was not supported by precedent, the Court found Burbine’s
argument “both practically and theoretically unsound.” Id. at 430, 106 S. Ct.
1145. Reasoning that the Sixth Amendment was not intended to protect the
attorney-client relationship, the Court re-affirmed that the Sixth Amendment
“becomes applicable only when the government’s role shifts from investigation to
accusation.” Id. at 430, 106 S. Ct. at 1146.
Gore’s argument essentially mirrors that rejected by the Supreme Court in
Moran. It relies on a non-existent Sixth Amendment principle of non-interference.
This case is materially indistinguishable from Moran – neither Burbine nor Gore
was formally charged with the subject crime for which the interrogation was being
conducted; neither Burbine nor Gore had requested counsel. Moran thus controls
here. We cannot conclude that the Florida Supreme Court’s decision represented
an unreasonable application of federal law because it failed to extend current Sixth
Amendment jurisprudence to embrace a principle of non-interference with the
attorney-client relationship.
3.
Gore’s final Sixth Amendment argument is that the two hearings before the
circuit judge – in which Alves obtained and then sought enforcement of an order
71
allowing her to see Gore – qualified as the initiation of formal adversary
proceedings against him, thereby triggering his right to counsel. See Gouveia, 467
U.S. at 187, 104 S. Ct. at 2297 ( “[I]t has been firmly established that a person’s
Sixth and Fourteenth Amendment right to counsel attaches only at or after the time
that adversary judicial proceedings have been initiated against him.”). In Gore’s
view, the Metro-Dade interrogation accordingly operated to deny Gore’s right to
counsel.76
We need not reach this novel argument. On March 24, 1988 – the day that
the interrogation by Detective Simmons and the Alves hearings before the circuit
judge took place – Gore was in custody in Miami pursuant to an arrest warrant
issued on March 22 for the assault and attempted murder of Tina Corolis. As we
have already observed, the Sixth Amendment right to counsel is offense-specific.
McNeil, 501 U.S. at 175–80, 111 S. Ct. at 2207–10. Thus, even if we were to hold
both that Gore did not waive his right to counsel when questioned by Simmons
and that the Alves hearings triggered his right to counsel, it still would not be his
right to counsel for the murder of Susan Roark that would have been triggered.
What may have been triggered was his Sixth Amendment right to counsel on the
76
Detective Simmons testified that the statements at issue were not elicited until the
evening session of questioning. As such, the statements were likely taken after both hearings in
the circuit court had occurred.
72
Corolis charges.77
The Florida Supreme Court, applying relevant United States Supreme Court
precedent, concluded that the admission at trial of Gore’s statements to Detective
Simmons did not infringe Gore’s right to counsel under the Sixth Amendment.
Gore has failed to show that this conclusion was either contrary to or an
unreasonable application of clearly established federal law. He has therefore
failed to carry his burden, under 28 U.S.C. § 2254(d)(1), of demonstrating that
habeas relief is appropriate.
VII.
In a well-reasoned and thoroughgoing opinion, the Florida Supreme Court
concluded, among many other things, that the trial court did not deny Gore his
Fifth and Sixth Amendment rights when it admitted into evidence statements Gore
made to Detective Simmons. Gore v. State, 599 So. 2d at 980–83. The district
court held that “the Florida Supreme Court’s decision with respect to this issue
was not contrary to clearly established federal law, did not involve an
unreasonable application of clearly established federal law, and was not based on
an unreasonable determination of the facts in light of the evidence presented in the
77
As we intimated earlier, a desire collaterally to attack the convictions in the Corolis
case seems to inform many of Gore’s arguments in this appeal.
73
state court proceedings.” Gore v. Crosby, No. 3:03-cv-474 (M.D. Fla. Jan. 31,
2006) (unpublished order). For the reasons we have expressed in this opinion, we
agree. The district court’s judgment is, accordingly,
AFFIRMED.
74