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Petitioner Adam Samia, along with Joseph Hunter and Carl Stillwell, were arrested by the U. S. Drug Enforcement Administration and charged with a variety of offenses related to the murder-for-hire of Catherine Lee, a real-estate broker. The Government tried all three defendants jointly in the Southern District of New York. Prior to trial, the Government moved to admit Stillwell's postarrest confession in which he admitted that he had been in the van in which Lee was killed, but he claimed that Samia had shot Lee. Since Stillwell would not be testifying on his own behalf and the full confession implicated Samia, the Government proposed that the confession be introduced through the testimony of a DEA agent, who would testify to the content of Stillwell's confession in a way that eliminated Samia's name while avoiding any obvious indications of redaction. The District Court granted the Government's motion with additional alterations to conform to its understanding of this Court's Confrontation Clause precedents.
At trial, the Government's theory of the case was that Hunter had hired Samia and Stillwell to pose as real-estate buyers and visit properties with Lee and that Samia, Stillwell, and Lee were in a van driven by Stillwell when Samia shot Lee. As part of the Government's case in chief, a DEA agent testified that Stillwell had confessed to "a time when the other person he was with pulled the trigger on that woman in a van that he and Mr. Stillwell was driving." (Emphasis added.) Other portions of the agent's testimony recounting Stillwell's confession used the "other person" descriptor to refer to someone with whom Stillwell had traveled and lived and who carried a particular firearm. Both before the agent's testimony and again prior to deliberations, the District Court instructed the jury that the agent's testimony about Stillwell's confession was admissible only as to Stillwell and should not be considered as to Samia or Hunter. Samia and his codefendants were convicted on all counts. On appeal, Samia argued that the admission of Stillwell's confession was constitutional error because other evidence and statements at trial enabled the jury to immediately infer that the "other person" described in the confession was Samia himself. The Second Circuit, pointing to the established practice of replacing a defendant's name with a neutral noun or pronoun in a nontestifying codefendant's confession, held that the admission of Stillwell's confession did not violate Samia's Confrontation Clause rights.
Held: The Confrontation Clause was not violated by the admission of a nontestifying codefendant's confession that did not directly inculpate the defendant and was subject to a proper limiting instruction. Pp. 5-17.
(a) Stillwell's formal, Mirandized confession to authorities is testimonial and thus falls within the ambit of the Sixth Amendment's Confrontation Clause, which forbids the introduction of out-of-court "testimonial" statements unless the witness is unavailable and the defendant has had the chance to cross-examine the witness previously. See Crawford v. Washington,
(1) Longstanding practice permitted a nontestifying codefendant's confession to be admitted in a joint trial so long as the jury was properly instructed not to consider it against the nonconfessing defendant. This practice is identified in early treatises, see, e.g., S. Phillipps, Law of Evidence 82; in the early cases of this Court, see, e.g., Sparf v. United States,
(2) This historical practice is in accord with the law's broader assumption that jurors will " 'attend closely the particular language of [limiting] instructions in a criminal case and strive to understand, make sense of, and follow' " them. United States v. Olano,
(b) The Court in Bruton v. United States,
In Richardson v. Marsh, the Court "decline[d] to extend [Bruton] further" to "confessions that do not name the defendant." 481 U. S., at 211. Richardson involved a redacted confession that "was not incriminating on its face, and became so only when linked with evidence introduced later at trial." Id., at 208. In such cases of inferential incrimination, the Court posited that "the judge's instruction may well be successful in dissuading the jury from entering onto the path of inference." Ibid.
The Court in Gray v. Maryland,
(c) The Court's precedents in this area distinguish between confessions that directly implicate a defendant and those that do so indirectly. Accordingly, neither Bruton, Richardson, nor Gray provides license to flyspeck trial transcripts in search of evidence that could give rise to a collateral inference that a defendant was named in an altered confession. Here, the District Court's admission of Stillwell's confession, accompanied by a limiting instruction, did not run afoul of this Court's precedents. Stillwell's confession was redacted to avoid naming Samia, satisfying Bruton's rule. And, it was not obviously redacted in a manner resembling the confession in Gray; the neutral references to some "other person" were not akin to an obvious blank or the word "deleted." Pp. 14-16.
(d) Expanding Bruton in the way Samia proposes would be inconsistent with longstanding practice and this Court's precedents, would work an unnecessary and imprudent change in law, and would require federal and state trial courts to conduct extensive pretrial hearings. Because it would be impractical to fully police juror inferences, the likely practical consequence of extending Bruton here would be to mandate severance whenever the prosecution wishes to introduce the confession of a nontestifying codefendant in a joint trial. But, as the Court has observed, that is "too high" a price to pay. Richardson,
Affirmed.
Thomas, J., delivered the opinion of the Court, in which Roberts, C. J., and Alito, Gorsuch, and Kavanaugh, JJ., joined, and in which Barrett, J., joined as to all but Part II-A. Barrett, J., filed an opinion concurring in part and concurring in the judgment. Kagan, J., filed a dissenting opinion, in which Sotomayor and Jackson, JJ., joined. Jackson, J., filed a dissenting opinion.
Opinion of the Court
599 U. S. ____ (2023)
NOTICE: This opinion is subject to formal revision before publication in the United States Reports. Readers are requested to notify the Reporter of Decisions, Supreme Court of the United States, Washington, D. C. 20543, pio@supremecourt.gov, of any typographical or other formal errors.
No. 22-196
ADAM SAMIA, aka SAL, aka ADAM SAMIC, PETITIONER v. UNITED STATES
on writ of certiorari to the united states court of appeals for the second circuit
[June 23, 2023]
Justice Thomas delivered the opinion of the Court.
Prosecutors have long tried criminal defendants jointly in cases where the defendants are alleged to have engaged in a common criminal scheme. However, when prosecutors seek to introduce a nontestifying defendant's confession implicating his codefendants, a constitutional concern may arise. The Confrontation Clause of the Sixth Amendment states that, "[i]n all criminal prosecutions, the accused shall enjoy the right . . . to be confronted with the witnesses against him." And, in Bruton v. United States,
Here, we must determine whether the Confrontation Clause bars the admission of a nontestifying codefendant's confession where (1) the confession has been modified to avoid directly identifying the nonconfessing codefendant
and (2) the court offers a limiting instruction that jurors may consider the confession only with respect to the confessing codefendant. Considering longstanding historical practice, the general presumption that jurors follow their instructions, and the relevant precedents of this Court, we conclude that it does not.
I
Petitioner Adam Samia traveled to the Philippines in 2012 to work for crime lord Paul LeRoux. While there, LeRoux tasked Samia, Joseph Hunter, and Carl Stillwell with killing Catherine Lee, a local real-estate broker who LeRoux believed had stolen money from him. Lee was found dead shortly thereafter, shot twice in the face at close range.
Later that year, LeRoux was arrested by the U. S. Drug Enforcement Administration (DEA) and became a cooperating witness for the Government. Hunter, Samia, and Stillwell were arrested thereafter. During a search of Samia's home, law enforcement found a camera containing surveillance photographs of Lee's home as well as a key to the van in which Lee had been murdered. And, during Stillwell's arrest, law enforcement found a cell phone containing thumbnail images of Lee's dead body. Later, during a postarrest interview with DEA agents, Stillwell waived his rights under Miranda v. Arizona,
The Government charged all three men in a multicount indictment. Samia and Stillwell were each charged with conspiracy to commit murder-for-hire, in violation of 18 U. S. C. §1958(a); murder-for-hire, in violation of §1958(a); conspiracy to murder and kidnap in a foreign country, in violation of §956(a)(1); causing death with a firearm during and in relation to a crime of violence, in violation of §§924(c)(1)(A) and (j); and conspiracy to launder money, in violation of §1956(h). Hunter was charged with all but the money-laundering count. Thereafter, the Government tried all three men jointly in the Southern District of New York. While Hunter and Stillwell admitted that they had participated in the murder, Samia maintained his innocence.
Prior to trial, the Government moved in limine to admit Stillwell's confession. But, because Stillwell would not testify and the full confession inculpated Samia, the Government proposed that an agent testify as to the content of Stillwell's confession in a way that eliminated Samia's name while avoiding any obvious indications of redaction. The District Court granted the Government's motion but required further alterations to ensure consistency with its understanding of this Court's Confrontation Clause precedents, including Bruton.1
At trial, the Government's theory of the case was that Hunter had hired Samia and Stillwell to pose as real-estate buyers and visit properties with Lee. The Government also sought to prove that Samia, Stillwell, and Lee were in a van that Stillwell was driving when Samia shot Lee. During its case in chief, in accordance with the court's ruling on its motion in limine, the Government presented testimony about Stillwell's confession through DEA Agent Eric Stouch. Stouch recounted the key portion of Stillwell's confession implicating Samia as follows:
"Q. Did [Stillwell] say where [the victim] was when she was killed?
"A. Yes. He described a time when the other person he was with pulled the trigger on that woman in a van that he and Mr. Stillwell was driving." App. 76 (emphasis added).
Other portions of Stouch's testimony also used the "other person" descriptor to refer to someone with whom Stillwell had traveled and lived and who carried a particular firearm. During Stouch's testimony, the District Court instructed the jury that his testimony was admissible only as to Stillwell and should not be considered as to Samia or Hunter. The District Court later provided a similar limiting instruction before the jury began its deliberations.
The jury convicted Samia and his codefendants on all counts, and the District Court subsequently denied Samia's post-trial motions. The District Court then sentenced Samia to life plus 10 years' imprisonment.
Samia appealed to the Second Circuit. On appeal, and as relevant here, he argued that the admission of Stillwell's confession--even as altered and with a limiting instruction--was constitutional error because other evidence and statements at trial enabled the jury to immediately infer that the "other person" described in the confession was Samia himself. He noted that, during opening statements, the Government had asserted that Stillwell drove the van while Samia "was in the passenger seat," and that Samia pulled out a gun, "turned around, aimed carefully and shot [Lee]." Id., at 52. He also pointed out that the Government had stated that "Stillwell admitted to driving the car while the man he was with turned around and shot [Lee]." Id., at 58. So, even though Samia's position in the van and shooting of Lee were relevant to the Government's theory of the case with or without Stillwell's confession, Samia argued that those statements would allow the jury to infer that he was the "other person" in Stillwell's confession.
Samia made the same argument with respect to several pieces of trial evidence. For example, he pointed out that the Government had elicited testimony that Samia and Stillwell coordinated their travel to the Philippines and lived together there. Samia noted that there was testimony that he had the type of gun that was used to shoot Lee. And, he emphasized that, in its closing argument, the Government argued to the jury that video evidence showing Hunter speaking about hiring two men to murder Lee was "admissible against all three defendants," allowing the jury to infer that Samia and Stillwell were co-conspirators. Id., at 199. Finally, Samia argued that, while discussing Stillwell's confession, the prosecution had recounted how Stillwell "described a time when the other person he was with [in the Philippines] pulled the trigger on that woman in a van that Stillwell was driving." Ibid.
The Second Circuit rejected Samia's view, holding that the admission of Stillwell's confession did not violate Samia's Confrontation Clause rights. Applying Circuit precedent, it pointed to the established practice of replacing a defendant's name with a neutral noun or pronoun in a nontestifying codefendant's confession. The Second Circuit also noted that its inquiry considered the altered confession separate from the other evidence that had been introduced at trial.
We granted certiorari to determine whether the admission of Stillwell's altered confession, subject to a limiting instruction, violated Samia's rights under the Confrontation Clause. 598 U. S. ___ (2022).
II
The Sixth Amendment's Confrontation Clause guarantees the right of a criminal defendant "to be confronted with the witnesses against him." As we have explained, this Clause forbids the introduction of out-of-court "testimonial" statements unless the witness is unavailable and the defendant has had the chance to cross-examine the witness previously. See Crawford v. Washington,
A
For most of our Nation's history, longstanding practice allowed a nontestifying codefendant's confession to be admitted in a joint trial so long as the jury was properly instructed not to consider it against the nonconfessing defendant. While some courts would omit the defendant's name or substitute a reference to "another person" (or the like), it is unclear whether any courts considered such alterations to be necessary as a categorical matter. In any event, the combination of such alterations and an appropriate limiting instruction was generally sufficient to permit the introduction of such confessions.
One early treatise explained that, when "some part of [a confession] concerns other prisoners who are tried on the same indictment," "all that can be done is to direct the jury not to take into their consideration such parts as affect the other prisoners." S. Phillipps, Law of Evidence 82 (1816). Another noted that, in English practice, where confessions were not admissible against third persons, "the names of such persons were by most judges ordered to be omitted," but "by other judges the names were ordered read and the jury instructed not to use the confession against them." 3 J. Wigmore, Evidence §2100, p. 2841, and n. 5 (1904). "In the United States[,] the latter practice [was] favored." Id., n. 5.
Considerable authority supports this approach. In Sparf v. United States,
Notably, none of the early treatises or cases to which the parties have referred, or that we have discovered, suggests that a confession naming a codefendant must in all cases be edited to refer to "another person" (or something similar) such that the codefendant's name is not included in the confession. Accordingly, while it is unclear whether alteration of any kind was necessary, historical practice suggests at least that altering a nontestifying codefendant's confession not to name the defendant, coupled with a limiting instruction, was enough to permit the introduction of such confessions at least as an evidentiary matter.
B
This historical evidentiary practice is in accord with the law's broader assumption that jurors can be relied upon to follow the trial judge's instructions. Evidence at trial is often admitted for a limited purpose, accompanied by a limiting instruction. And, our legal system presumes that jurors will " 'attend closely the particular language of [such] instructions in a criminal case and strive to understand, make sense of, and follow' " them. United States v. Olano,
The Court has presumed, for example, that jurors will follow instructions to consider a defendant's prior conviction only for purposes of a sentence enhancement and not in determining whether he committed the criminal acts charged. Marshall v. Lonberger,
Of particular relevance here, the presumption that jurors follow limiting instructions applies to statements that are often substantially more credible and inculpatory than a codefendant's confession. For example, this Court has held that statements elicited from a defendant in violation of Miranda can be used to impeach the defendant's credibility, provided the jury is properly instructed not to consider them as evidence of guilt. Harris v. New York,
The presumption credits jurors by refusing to assume that they are either "too ignorant to comprehend, or were too unmindful of their duty to respect, instructions" of the court. Pennsylvania Co. v. Roy,
III
In Bruton v. United States, this Court "recognized a narrow exception to" the presumption that juries follow their instructions, holding "that a defendant is deprived of his Sixth Amendment right of confrontation when the facially incriminating confession of a nontestifying codefendant is introduced at their joint trial," even with a proper instruction. Richardson,
Thus, the Court's precedents distinguish between confessions that directly implicate a defendant and those that do so indirectly. Under these precedents, and consistent with the longstanding historical practice discussed above, the introduction here of Stillwell's altered confession coupled with a limiting instruction did not violate the Confrontation Clause.
A
1
In Bruton, the Court considered the joint trial of George Bruton and William Evans for armed postal robbery.
The Court acknowledged that a defendant is " 'entitled to a fair trial but not a perfect one' " and conceded that "[i]t is not unreasonable to conclude that in many . . . cases the jury can and will follow the trial judge's instructions to disregard [certain] information." Id., at 135 (quoting Lutwak v. United States,
2
Later, in Richardson, the Court declined to expand the Bruton rule to a redacted confession that inculpated the defendant only when viewed in conjunction with other evidence. There, Clarissa Marsh, Benjamin Williams, and Kareem Martin were each charged with assault and murder.
In considering the introduction of Williams' confession, this Court noted that, "[o]rdinarily, a witness whose testimony is introduced at a joint trial is not considered to be a witness 'against' a defendant if the jury is instructed to consider that testimony only against a codefendant," emphasizing the "almost invariable assumption of the law that jurors follow their instructions." Id., at 206. It then explained that Bruton represented a "narrow exception to this principle."
3
Gray then confronted a question Richardson expressly left open: whether a confession altered "by substituting for the defendant's name in the confession a blank space or the word 'deleted' " violated the Confrontation Clause.
This Court held that the confession was inadmissible under Bruton. It first noted that, "unlike Richardson's redacted confession, [Bell's] confession refer[red] directly to the 'existence' of the nonconfessing defendant."
While the Court "concede[d] that Richardson placed outside the scope of Bruton's rule those statements that incriminate inferentially," it explained that "inference pure and simple cannot make the critical difference, for if it did, then Richardson would also place outside Bruton's scope confessions that use shortened first names, nicknames, [and] descriptions as unique as the 'red-haired, bearded, one-eyed man-with-a-limp.' " Id., at 195. The Court elaborated:
"That being so, Richardson must depend in significant part upon the kind of, not the simple fact of, inference. Richardson's inferences involved statements that did not refer directly to the defendant himself and which became incriminating 'only when linked with evidence introduced later at trial.'
Finally, the Court stressed that its holding, which addressed only obviously redacted confessions, was sufficiently narrow to avoid "unnecessarily lead[ing] prosecutors to abandon the [relevant] confession or joint trial." Id., at 197.
B
Viewed together, the Court's precedents distinguish between confessions that directly implicate a defendant and those that do so indirectly. Richardson explicitly declined to extend Bruton's "narrow exception" to the presumption that jurors follow their instructions beyond those confessions that occupy the former category.
Here, the District Court's admission of Stillwell's confession, accompanied by a limiting instruction, did not run afoul of this Court's precedents. Stillwell's confession was redacted to avoid naming Samia, satisfying Bruton's rule. And, it was not obviously redacted in a manner resembling the confession in Gray; the neutral references to some "other person" were not akin to an obvious blank or the word "deleted." In fact, the redacted confession is strikingly similar to a hypothetical modified confession we looked upon favorably in Gray, where we posited that, instead of saying " '[m]e, deleted, deleted, and a few other guys,' " the witness could easily have said " '[m]e and a few other guys.' "
Moreover, it would not have been feasible to further modify Stillwell's confession to make it appear, as in Richardson, that he had acted alone. Stillwell was charged with conspiracy and did not confess to shooting Lee. Consequently, the evidence of coordination between Stillwell and Lee's killer (whether Samia or not) was necessary to prove an essential element of the Government's case. In addition, editing the statement to exclude mention of the "other person" may have made it seem as though Stillwell and Lee were alone in the van at the time Lee was shot. Such a scenario may have led the jurors--who sat in judgment of both Samia and Stillwell--to conclude that Stillwell was the shooter, an obviously prejudicial result.
IV
As described above, expanding the Bruton rule in the way Samia proposes would be inconsistent with longstanding practice and our precedents. It would also work an unnecessary and imprudent change in law, resulting in precisely the practical effects that the Court rejected in Richardson. The Confrontation Clause rule that Samia proposes would require federal and state trial courts to conduct extensive pretrial hearings to determine whether the jury could infer from the Government's case in its entirety that the defendant had been named in an altered confession. See Brief for Petitioner 16. That approach would be burdensome and "far from foolproof,"
Indeed, it would be impractical to fully police juror inferences in the way Samia seems to suggest; in a criminal trial, all evidence that supports the prosecution's theory of the case is, to some extent, mutually reinforcing. Thus, the likely practical consequence of Samia's position would be to mandate severance whenever the prosecution wishes to introduce the confession of a nontestifying codefendant in a joint trial. But, as this Court has observed, that is "too high" a price to pay. Id., at 210. Joint trials have long "play[ed] a vital role in the criminal justice system," preserving government resources and allowing victims to avoid repeatedly reliving trauma. Id., at 209; see also United States v. Marchant, 12 Wheat. 480, 482-483, 485 (1827) (Story, J.) (recognizing the crucial role of joint trials). Further, joint trials encourage consistent verdicts and enable more accurate assessments of relative culpability. See Bruton, 391 U. S., at 143 (White, J., dissenting) ("[S]eparate trials are apt to have varying consequences for legally indistinguishable defendants"). Also, separate trials "randomly favo[r] the last-tried defendants who have the advantage of knowing the prosecution's case beforehand." Richardson,
Samia offers, as an alternative, that the Government may choose to forgo use of the confession entirely, thereby avoiding the need for severance. But, this ignores the fact that confessions are " 'essential to society's compelling interest in finding, convicting, and punishing those who violate the law.' " Ibid. And, as described above, Samia's proposal is not compelled by the Confrontation Clause.
* * *
The Confrontation Clause ensures that defendants have the opportunity to confront witnesses against them, but it does not provide a freestanding guarantee against the risk of potential prejudice that may arise inferentially in a joint trial. Here, the Clause was not violated by the admission of a nontestifying codefendant's confession that did not directly inculpate the defendant and was subject to a proper limiting instruction.
We therefore affirm the judgment of the Court of Appeals.
It is so ordered.
Opinion ofBarrett, J.
599 U. S. ____ (2023)
No. 22-196
ADAM SAMIA, aka SAL, aka ADAM SAMIC, PETITIONER v. UNITED STATES
on writ of certiorari to the united states court of appeals for the second circuit
[June 23, 2023]
Justice Barrett, concurring in part and concurring in the judgment.
I agree that the admission of Stillwell's modified confession, together with a limiting instruction, did not violate the Confrontation Clause. But in my view, the historical evidence described in Part II-A, ante, is beside the point.
First is a timing problem. The evidence is largely from the late 19th and early 20th centuries--far too late to inform the meaning of the Confrontation Clause "at the time of the founding." Crawford v. Washington,
That brings me to my second problem: the substance of the snapshot. The cited cases address the rules of evidence rather than the Confrontation Clause. Ante, at 6-8. On top of that, the two federal cases do not discuss the effectiveness of limiting instructions, much less any need for redaction. Sparf v. United States holds that the co-conspirator exception to the hearsay rule does not apply to statements made after the conspiracy has ended.
The two state cases at least address (and endorse) the use of a limiting instruction after the admission of a codefendant's confession. State v. Workman 15 S. C. 540, 545 (1881); Jones v. Commonwealth, 72 Va. 836, 839-840 (1878). One even holds that a trial court should not alter a statement by redacting a codefendant's name. Workman, 15 S. C., at 545. Like the federal cases, though, the state cases make no mention of the confrontation right. Same for the treatises cited by the Court. See S. Phillipps, Law of Evidence *82-*83 (1816); 3 J. Wigmore, Evidence §2100, p. 2841, and n. 5 (1904). So for all we know, the cases cited by the Court and the treatises proceed from the premise that an ordinary hearsay rule, as opposed to a constitutional right, was on the line. That weakens the importance of these sources, because courts might have gone to greater lengths (for example, redaction) to ensure that a jury did not consider a declaration whose admission would violate the State or Federal Constitution. Bruton v. United States, after all, grounds itself in the Sixth Amendment.
At best, the evidence recounted in Part II-A shows that, during a narrow historical period, some courts assumed and others expressly held that a limiting instruction sufficiently protected a codefendant from a declaration inadmissible on hearsay grounds. In suggesting anything more, the Court overclaims. That is unfortunate. While history is often important and sometimes dispositive, we should be discriminating in its use. Otherwise, we risk undermining the force of historical arguments when they matter most.
Kagan, J., dissenting
599 U. S. ____ (2023)
No. 22-196
ADAM SAMIA, aka SAL, aka ADAM SAMIC, PETITIONER v. UNITED STATES
on writ of certiorari to the united states court of appeals for the second circuit
[June 23, 2023]
Justice Kagan, with whom Justice Sotomayor and Justice Jackson join, dissenting.
Imagine a criminal case involving two defendants--John and Mary. John and Mary are arrested for robbing Bill. Before trial, John confesses to the robbery in an interview with police. But John does more than admit his own involvement; he also points a finger at Mary. John says to the police: "Mary and I went out Saturday night and robbed Bill." Mary, on the other hand, never confesses to the robbery. She maintains that she wasn't involved--in fact, that she never left her home on the night in question. The government tries John and Mary together. At trial, it introduces a copy of John's confession into evidence, and has it read to the jury by the interviewing officer. But John elects not to take the stand, leaving Mary's attorney without an opportunity to cross-examine him about his confession.
This Court's precedent bars the government from using John's confession in that way. The Confrontation Clause of the Sixth Amendment guarantees a criminal defendant the right "to be confronted with the witnesses against" her, which includes the right to cross-examine those witnesses. See Pointer v. Texas,
Suppose, though, that the government redacts the confession to eliminate Mary's name. Mary still sits in the courtroom alongside John. But the version of the confession admitted into evidence now includes a blank space where Mary's name belongs. And when the interviewing officer reads the confession to the jury, he says "deleted" in place of Mary's name. So instead of "Mary and I went out Saturday night and robbed Bill," what the jury hears is "deleted and I went out Saturday night and robbed Bill."
That confession, too, is inadmissible under our precedent. Though the confession no longer identifies Mary by name, the implication is obvious: A juror "need only lift his eyes to [Mary], sitting at counsel table," to realize to whom "deleted" refers. Gray v. Maryland,
Now consider one last option. The government again modifies the confession to avoid the express reference. But this time, instead of swapping Mary's name out for "deleted," the government replaces it with the words "a woman." The line read to the jury thus becomes: "A woman and I went out Saturday night and robbed Bill." In the face of precedent that would bar the government from using either of the first two versions of John's confession, a judge must decide what to do about this one. Would its admission, too, violate Mary's right of confrontation?
The answer should be obvious. A jury is still going to recognize that John is talking about Mary--for who else could the mystery "woman" be? This last version of the confession thus presents the same risk as the first two: that jurors will rely on John's confession when assessing Mary's guilt. Yet in today's decision, the Court draws a line of constitutional significance between the first two examples and the third. Confessions that use a defendant's name or a symbol of omission--clear Confrontation Clause violation. Confessions that replace a defendant's name with another placeholder--no Sixth Amendment problem, no matter how obvious the reference to the defendant. In so elevating form over substance, the majority permits an end-run around our precedent and undermines a vital constitutional protection for the accused.
I
Start with Bruton, the foundation of this Court's precedent on the introduction of confessions at joint trials. The government, we held in that case, cannot introduce a confession by a non-testifying defendant that names a co-defendant as an accomplice. Admitting the confession against the co-defendant would violate her Sixth Amendment right to cross-examine witnesses. See
The Bruton rule applies even when an accusatory confession does not expressly name the co-defendant. Bruton, we have held, bars the use of confessions "that replace[ ] a name with an obvious blank space or symbol or word such as 'deleted.' " Gray,
Until today, Bruton's application turned on the effect a confession is likely to have on the jury, as a comparison of two of our decisions shows. In Richardson v. Marsh,
Consider against that backdrop the facts of this case. Petitioner Adam Samia was tried jointly with two co-defendants--Joseph Hunter and Carl David Stillwell--on charges related to a murder committed in the Philippines. According to the prosecution's theory of the case, Paul LeRoux, the head of a transnational criminal organization, ordered the killing; and Hunter, one of LeRoux's managers, hired Samia and Stillwell as hitmen. Before trial, Stillwell confessed to federal agents that both he and Samia were present at the murder, but told them that Samia was the triggerman. On that version of events, Samia shot the victim in a van that Stillwell was driving. App. 42-43, 45. At trial, one of the agents testified about Stillwell's confession, replacing Samia's name with placeholders like "somebody else" and "the other person." Id., at 75. So, for example, when the prosecutor asked the agent what Stillwell had said about his arrival in the Philippines, the agent answered: "He stated that he had met somebody else over there." Ibid. And when asked whether Stillwell had recounted the crime, the agent testified: "Yes. He described a time when the other person he was with pulled the trigger on that woman in a van that he and Mr. Stillwell was driving." Id., at 76.
From the jury's perspective, the identity of the triggerman would have been obvious. The jury knew from the start of trial that there were just three defendants. It knew based on the prosecutor's opening statement that those defendants were on trial for offenses related to a death in the Philippines. And it knew the role that each defendant allegedly played in the crime: Hunter had hired Stillwell and Samia as hitmen, and those two men carried out the murder. In fact, the prosecutor began his opening statement with the exact sequence of events Stillwell had described in his interview: The prosecutor told jurors that Samia "shot [the victim] twice in the face" while the victim "was riding in the backseat of a van driven" by Stillwell. Id., at 52. So when the federal agent took the stand on day two of the trial, it didn't make a lick of difference that he didn't identify the shooter by name, but instead used placeholder terms. Any reasonable juror would have realized immediately--and without reference to any other evidence--that "the other person" who "pulled the trigger" was Samia.
That fact makes Stillwell's confession inadmissible under our Bruton precedent. The agent's testimony about the confession pointed a finger straight at Samia, no less than if the agent had used Samia's name or called him "deleted."
II
So how does the majority reach a contrary result? The nomenclature it adopts isn't the problem: In describing Bruton's scope, the majority distinguishes "between confessions that directly implicate a defendant and those that do so indirectly." Ante, at 10, 14-15. That distinction roughly tracks the one this Court has recognized between confessions that themselves incriminate a co-defendant (directly implicate) and those that become incriminating only when linked with later-introduced evidence (indirectly implicate). See supra, at 4-5. But the majority distorts that distinction beyond recognition when applying it to the facts of this case. In one blink-and-you-miss-it paragraph of analysis, the majority holds that Stillwell's confession does not "directly" implicate Samia for two reasons. It "was redacted to avoid naming Samia." Ante, at 15. And the redaction was "not akin to an obvious blank or the word 'deleted.' " Ibid.
That analysis altogether fails to capture what our Bruton cases care about. This Court has already made clear that the first fact relied on--that Stillwell's confession did not use Samia's name--is not dispositive. See supra, at 3-4. A confession redacted with a blank space, after all, also avoids naming the defendant; yet Gray held that it falls within Bruton's scope. So today's decision must rest on the second feature of the confession: that the placeholder used (e.g., "the other person") was neither a blank space nor the word "deleted." But that distinction makes nonsense of the Bruton rule. Bruton's application has always turned on a confession's inculpatory impact. See, e.g., Cruz v. New York,
Contrary to the majority's claim, Gray repudiates rather than supports the distinction adopted today. In holding that Bruton's protections extend beyond confessions with names to confessions with blanks, Gray explained that what should matter is not a confession's form but its effects. A jury, Gray noted, "will often react similarly" to the two kinds of confessions; the blank space (rather than name) is "not likely [to] fool anyone."
The practical concerns the majority cites in support of its decision are equally flimsy. On the majority's view, a ruling for Samia would require courts to conduct "extensive pretrial hearings" reviewing "the Government's case in its entirety." Ante, at 16. But that charge is a strawman--and one that Gray already knocked down. See
With nothing else to support it, the majority reaches for two props inconsistent with Bruton itself. One is the "presumption that jurors follow limiting instructions." Ante, at 8-9. The majority correctly describes that presumption; it just forgets that the presumption does not apply when the evidence at issue is an accusatory co-defendant confession. Bruton could not have been clearer on the point: "[W]e cannot accept limiting instructions as an adequate substitute for [a defendant's] constitutional right of cross-examination."
* * *
And so one might wonder after reading today's decision whether Bruton is the next precedent on this Court's chopping block. The one reason it may not be is that there is now no need for formal overruling: Under this decision, prosecutors can always circumvent Bruton's protections. Consider once more John's confession implicating Mary in a robbery--a confession, I'll now add, bearing a striking resemblance to the one in Bruton. See
Jackson, J., dissenting
599 U. S. ____ (2023)
No. 22-196
ADAM SAMIA, aka SAL, aka ADAM SAMIC, PETITIONER v. UNITED STATES
on writ of certiorari to the united states court of appeals for the second circuit
[June 23, 2023]
Justice Jackson, dissenting.
I join Justice Kagan's dissent in full, and agree, in particular, with her insight that the majority's bottom-line view is that "Bruton should go." Ante, at 10. I am writing to emphasize that most of the force of the Court's argument (to the extent that it is at all forceful) comes from the majority having improperly reframed the constitutional standard that applies to the admission of incriminating testimonial statements of a codefendant during a joint criminal trial.
Under the majority's approach, the default rule is that a nontestifying codefendant's incriminating confession is admissible, so long as it is accompanied by a limiting instruction. Ante, at 6, 9, 17. Thus, for present purposes, the majority repeatedly calls Bruton v. United States,
That approach inverts the constitutional principles that govern this case. Under our well-established Sixth Amendment precedents, the Court's analysis must, instead, start from the premise that the introduction of Stillwell's inculpatory confession during the joint trial threatened Samia's Confrontation Clause rights. The introduction of a "testimonial" statement from an unavailable declarant violates the Confrontation Clause unless the defendant had a prior opportunity for cross-examination. Crawford v. Washington,
When the Government attempted to nonetheless introduce Stillwell's inculpatory confession notwithstanding Samia's inability to cross-examine him, it sought an exception from the Confrontation Clause's exclusion mandate. Before today, this Court had never held that a limiting instruction, combined with a redaction that merely replaces the defendant's name, sufficiently "cures" the constitutional problem. In Bruton, the Court rejected the idea of an exception entirely--it entertained permitting such an exception in light of a limiting instruction given at trial, but the Court ultimately declined to adopt one.
Collectively, our precedents properly recognize the necessary narrowness of any exception to the default Bruton principle that the Government's introduction of an inculpatory confession during a joint trial poses a substantial constitutional problem. Not anymore. With today's ruling, the majority fails to acknowledge what is the default rule and what is the exception. And it thereby sets the stage for considerable erosion of the Confrontation Clause right that Bruton protects.
Properly understood, the Bruton question actually raises two distinct issues: one about whether there is a Confrontation Clause problem in the first place, and a second about potential cures (like redactions and limiting instructions) for that constitutional dilemma. The majority skips over the first question today; its analysis essentially assumes that there is no Sixth Amendment problem in the first place, which then allows for an unwarranted expansion of what should be a narrow exception to the default principle of exclusion. In other words, the Court has now turned our Bruton cases on their head in a manner that risks undermining a core Sixth Amendment right.
This Court has never opined as to whether rewriting a confession may serve as a proper method of redaction. See Richardson v. Marsh, 481 U. S. 200, 203, n. 1 (1987). Because the parties do not argue that the District Court's imposition of further redactions was inappropriate in this case, we do not consider the issue here either.
The Court ended on a cautionary note, explaining that the prosecutor had linked Marsh with Williams' confession in his closing argument. Thus, the Court observed, "the prosecutor [had] sought to undo the effect of the limiting instruction by urging the jury to use Williams' confession in evaluating [Marsh's] case."
The prosecution also introduced a written copy of the confession with Gray's and Vanlandigham's names omitted, "leaving in their place blank white spaces separated by commas." Gray,
See, e.g., United States v. Straker, 800 F. 3d 570, 595-601 (CADC 2015); United States v. Hardwick, 544 F. 3d 565, 573 (CA3 2008); United States v. Vega Molina, 407 F. 3d 511, 520-521 (CA1 2005); United States v. Williams, 429 F. 3d 767, 773-774 (CA8 2005); United States v. Hernandez, 330 F. 3d 964, 973-974 (CA7 2003).
Seriously, the Government's only proffered complaint when asked to expound on administrability issues was with one appellate decision that took "six double-column F. 3d pages" to review the trial court's Bruton ruling. Tr. of Oral Arg. 96.
*Contrary to the Government's suggestion (see Brief for United States 12, 32), a codefendant's confession implicates a defendant's Sixth Amendment rights even if it does "not directly accuse [the defendant] of wrongdoing," but "rather . . . is inculpatory only when taken together with other evidence," Melendez-Diaz v. Massachusetts,
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No. 22-196
Argued: March 29, 2023
Decided: June 23, 2023
Court: United States Supreme Court
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