United States Court of Appeals: For The First Circuit
United States Court of Appeals: For The First Circuit
United States Court of Appeals: For The First Circuit
No. 13-2204
UNITED STATES OF AMERICA,
Appellee,
v.
VICTOR MANUEL FELIZ,
Defendant, Appellant.
Before
Torruella, Lynch, and Barron,
Circuit Judges.
was
based
on
an
error,
so
we
vacate
the
defendant's
Although
custody.
suppressed as involuntary.
district
court
excluded
the
defense
testimony
There,
about
the
I.
A. Factual Background
On February 3, 2012, at 5:45 a.m., Puerto Rico police
executed a search warrant2 at a home in Dorado, Puerto Rico.
Five
with
no
criminal
record,
Feliz himself, an
was
not
present.
They
officers got into their patrol cars, Feliz appeared and approached
the house.
gave Feliz a Miranda warning, arrested him, and drove him to the
police station.
Feliz signed
that he understood his Miranda rights, and then, around 7:30 a.m.,
the police say he wrote a confession on the reverse side of the
Miranda form.
drugs, and money, and that his family did not know of them.
Feliz
form,
confession
around
2:30
explained
that
p.m.
Feliz
This
second,
obtained
the
more
detailed
firearm
for
Feliz
different tale.
and
his
mother,
Hortencia
Feliz,
recounted
She did.
The officer
told Feliz to turn himself in, because "all of that" was his.
The
Agent Vlez
out the confession, Agent Vlez told Feliz to sign the Miranda
form, presenting it as an afterthought and without giving Feliz
the opportunity to read it.
Later, in the ATF office's interrogation room, Agent
Lpez threatened Feliz that if he did not confess again, his mother
would be deported and sisters removed to the custody of the state.
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that she saw the police officers bring a black bag into the house
on the day of the search.
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was
credible.
The
magistrate
judge
credited
that
family,
the
magistrate
judge
recommended
that
both
lived in the house for months prior to the search, that his younger
sister lived in the room at the time of the search, that the agents
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testified that they saw the police bring a duffle bag into the
house.
Feliz did not object to the Report and Recommendation,
but the government did on July 3, 2012.
that Feliz did not live at the house in Dorado, Puerto Rico.
The
government
the
concordantly
objected
to
the
conclusion
that
The district court heard from Agent Vlez and Agent Lpez,
Hortencia began
describing the first threat by the agent over the phone to her
son, that an officer told Feliz that his siblings were "all going
to the Department of the Family."
The
The district
applied,
saying,
"If
you
want
all
these
hearsay
In its
view, the defense should have subpoenaed the police officer who
allegedly spoke to Feliz by phone and had not testified at either
hearing.
government
objected
on
relevance
grounds,
because
her
The district
court observed that Feliz did not object to the magistrate judge's
decision on the physical evidence.
And, therefore,
On
June 8, 2012, the magistrate judge had reviewed Feliz's bail and
released him on a $10,000 bond.
novo bail hearing on June 20.
suppression
hearing,
should be detained.
the
district
court
concluded
that
Feliz
the district court said that the confessions seemed "valid because
they have too much detail."
On September 15, 2012, the district court entered a
written order denying the suppression motion.
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evidence was submitted that Feliz was coerced by the state police."
Evidence to the contrary on which the magistrate judge relied "was
not reiterated in the hearing before the undersigned."
The court
Feliz'
[sic]
mother's
and
step-father's
version
of
the
relevant facts."
Nonetheless, the court continued, "there remains an
issue of credibility," so "the Court allows Feliz, if he so
chooses, to present the issue of voluntariness of his confession
to the jury at trial."
Feliz's jury trial began on December 3, 2012.
December 10, Feliz moved in limine to exclude his confessions.
On
In
court the next day, the court began discussing the motion by saying
that "whether this was a confession that was coerced or not
coerced, that is an issue [] for the jury to decide."
Defense
II.
Feliz challenges the district court's denial of his
motion to suppress his statements as involuntary.
We review the
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for clear error, and its conclusions of law de novo. United States
v. Awer, 770 F.3d 83, 89 (1st Cir. 2014).
Feliz
offers
two
arguments.
First,
he
argues
the
Constitution
prohibits
admission
of
coerced
The
voluntariness
inquiry
probes
"the
physical
and
Jacques,
As the
Id.
Accordingly,
Lego v. Twomey, 404 U.S. 477, 485 (1972) ("[W]e feared [in Jackson]
that the reliability and truthfulness of even coerced confessions
could
impermissibly
voluntariness.").
influence
jury's
judgment
as
to
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retains
the
freedom
to
"familiarize
jury
with
novo
determination,
as
the
law
permits.
See
28
U.S.C.
In
district
court's
decisions
are
not
model
of
district court denied the suppression motion: that fact could mean
either that the court made the proper voluntariness finding or
that the court made no finding and deferred the issue to the jury.
Cf. Jackson, 378 U.S. at 378-80.
The error
See
United States v. Correa-Osorio, 784 F.3d 11, 17-18 (1st Cir. 2015).
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two competing accounts, because it ruled that only one account was
before it.
This was plain error.
Feliz that if he did not turn himself in, "they were going to
deport me and they were going to call the Department of the Family
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would show the fact that the police officer made the threat to
Feliz, a fact within Hortencia's personal knowledge.
See Fed. R.
Cir.
1999)
("Statements
offered
as
evidence
of
Since Hortencia was not the intended recipient of the threat, the
argument goes, she could not testify to it.
That is incorrect.
Even
though Hortencia was not the target of the threat, she could still
testify that the officer made the threatening statement and it was
heard by Feliz.
we are aware of none -- suggesting that only the listener (and not
an independent over-hearer of a conversation) may testify to an
out-of-court statement that is relevant to the listener's state of
mind.
2 McCormick on
court simply said that there was "no evidence" of coercion and,
while "[t]here may have been evidence" of coercion before the
magistrate judge, "similar evidence was not reiterated in the
hearing before the undersigned."4
In light of these missteps, and our inability to say
they were harmless, we remand to a different district court judge
to conduct a new suppression hearing.
the
judgment
of
conviction,
and
remand
for
further
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