ALAN J. BAVERMAN, Magistrate Judge.
In my previous Report and Recommendation, I noted that at the evidentiary hearing, I inadvertently had failed to list as a topic to be briefed by the government the issues related to Henry's consent to search Room 125 of the Wingate Inn in Tampa, Florida, on January 23, 2012. [Doc. 699 at 35]. Thus, the government was directed to file a brief. [Id.]. The government has since filed a brief, [Doc. 708], and Henry has responded. [Doc. 738]. After consideration of the record and the parties' briefs (including Henry's initial arguments on the issues), I
These are the facts I found from the evidentiary hearing and set out in the earlier R&R, with additional references to the record. After the October 1, 2010, execution of a search warrant at 1855 8
Numerous officers were involved in the surveillance and arrest, and all of them were armed and wearing plain clothes with vests containing police markings. None of the agents drew a firearm during the arrest. T162, 178.
Once Henry was taken out of the store, he complained that the handcuffs were too tight. T166. As Henry was placed in leg irons and a belly chain, with his hands cuffed to the front, T166, he was told by Gordon that if he ran, he would be Tasered. T208. Henry was asked where he was staying, and he replied Room 125 at the Wingate. The agents placed him in a U.S. Marshal SUV and began transporting him the short distance across the multi-lane road to the motel. T166, 185. Gordon asked him if there were any other persons in his room, or other items that might hurt police, or drugs, and he replied that there were just two pounds of marijuana in a suitcase in the room. T167, 185-86, 198, 204.
T189. Gordon asked him if he wanted to call his girlfriend, Sara Scott, and Henry wanted to know if she was in trouble. T198-99.
Henry was cooperative and calm. T163,170. He asked for and was allowed to smoke a cigarette, which appeared to further calm him. T170, 172. He did not appear to be under the influence of drugs or alcohol. T171.
Within a few minutes of advising Henry of his Miranda rights, Gordon asked him if he would consent to a search of the room, and Henry orally agreed to let the officers search his hotel room. T169, 175, 190. Gordon had told Henry that if he did not consent, he (Gordon) would apply for a warrant. T191. Henry replied that he was in enough trouble already in that he already told them the marijuana was in the room, so he agreed to the search. T169. As Gordon read the written DEA consent-to-search form, Govt. Ex. 4,
In his initial post-evidentiary hearing brief, [Doc. 671], Henry argues that his consent to search was not voluntary. He contends he was coaxed into admitting that there was marijuana in the room when he was questioned about the room without benefit of Miranda warnings. [Id. at 27]. He further contends that after admitting this fact, he was told by Gordon that agents inevitably would search the room and that his signature on the form was a mere formality, since once Henry admitted to the presence of marijuana in the room, Gordon believed he would get a warrant if Henry did not sign the form in his true name. [Id.]. Henry also alleges that the discussion of his potential cooperation diminished the voluntariness of any consent because even without expressed promises, "the circumstances nevertheless implied that Henry would fare better if he allowed the officers to search." [Id.]. Henry contends that the pressure he felt was demonstrated by his printing of his true name on the form although the evidence shows he did not want to, and as a result of the "trickery, coercion and inherent pressure associated with Gordon's acquisition of consent," any consent was involuntarily obtained. [Id. at 27-28].
The government contends in its response that Henry's consent was freely and voluntarily given and was not the product of the trickery, coercion, and inherent pressure, as Henry alleges. [Doc. 708 at 6]. Although Henry was in custody and his admission that marijuana was secreted in the room was obtained before he was read his Miranda rights, the government contends that this statement was not coaxed out of him and was immediately followed by Gordon's admonition not to say anything else until he was read his rights. [Id. (citing T167)]. The government further claims that Henry's statement that he already was in enough trouble and did not want to make things worse is a neutral factor that does not point to a conclusion of involuntariness. [Id.].
The government then contends that all of the other factors weigh in favor of voluntary consent. It argues that Henry had sufficient education in that he appeared to follow along with Gordon as Gordon read the consent-to-search form to him. He also was cooperative, asked about cooperating with authorities as soon as he was read his Miranda rights, and discussed cooperating with the AUSA. [Id. at 9]. In addition, the agents attempted to make Henry more comfortable by adjusting his restraints, removing him from public view, and allowing him to smoke a cigarette. [Id.]. The government also notes that Henry was advised that he did not have to talk and that he was allowed to speak with his girlfriend. [Id.]. It argues that Henry's hesitancy in signing his name was not a result of his unwillingness to consent, but rather due to confusion over which name he should use. [Id. at 9-10].
In reply, Henry argues that his consent to search was unlawfully tainted by the earlier Miranda violation in which he admitted that he had marijuana stored in his hotel room. He analogizes the present case to cases where a Fourth Amendment violation was found to taint a subsequent consent to search, [Doc. 738 at 10-13 (citing United States v. Santa, 236 F.3d 662, 676-77 (11
Henry then claims that (1) having admitted to possessing marijuana in an un-Mirandized statement; (2) being Mirandized without being advised that his prior statement was improperly obtained; (3) then discussing the benefits of his cooperation without the specific benefits of cooperation being disclosed; (4) then being asked to consent to search; and (5) Gordon telling him it did not matter whether he signed the form or not because the agents would apply for a search warrant, vitiated any incentive on Henry's part to avoid incrimination through the seizure of marijuana from the room, and thus the consent was not voluntary. [Id. at 14-15].
"In order for consent to a search to be deemed voluntary, it must be the product of an essentially free and unconstrained choice." United States v. Garcia, 890 F.2d 355, 360 (11th Cir. 1989); see also United States v. Watson, 423 U.S. 411, 424 (1976) (describing inquiry as whether person's consent was "his own `essentially free and unconstrained choice'" or was his "`will . . . overborne and his capacity for self-determination critically impaired.") (quoting Schneckloth v. Bustamonte, 412 U.S. 218, 225 (1973)). In considering whether a consent to search was voluntary, the Court must examine the totality of the circumstances. United States v. Acosta, 363 F.3d 1141, 1151 (11
The Eleventh Circuit has, on prior occasions, identified a non-exhaustive list of relevant factors to consider when making the assessment of whether consent to a warrantless search is voluntary: voluntariness of the defendant's custodial status, the presence of coercive police procedures, the extent and level of the defendant's cooperation with police, the defendant's awareness of his right to refuse to consent to the search, the defendant's education and intelligence, and, significantly, the defendant's belief that no incriminating evidence will be found. Blake, 888 F.2d at 798-99; see also United States v. Mendenhall, 446 U.S. 544, 557 (1980) (holding that whether consent was "in fact voluntary or a product of express or implied duress or coercion is to be determined by the totality of the circumstances"). However, the failure to advise the defendant of his right to refuse to consent will not invalidate an otherwise valid consent to search. United States v. Pineiro, 389 F.3d 1359, 1366 n.4 (11
First, although Henry was in custody, a degree of duress is present in any arrest. The question is whether the officers used coercive tactics or took unlawful advantage of the arrest situation to obtain the consent. United States v. Jones, 475 F.2d 723, 730 (5
Second, the evidence shows that Henry was cooperative with the police, and as noted in the preceding paragraph, had conversations with Gordon and the AUSA about cooperating with their investigation.
Third, although the record does not contain any information about Henry's education and intellectual functioning, there was no dispute that he appeared to read along with Gordon while being read the consent-to-search form.
Fourth, Henry was not told that he had a right to refuse consent, so this factor, although not determinative, points towards a finding of involuntariness.
Fifth, obviously this is not a case where the suspect did not believe that the police could locate any contraband in his motel room, and thus would be more likely to consent to a search. However, I am unaware of any case that holds that just because a person knows there is evidence of crime on the premises sought to be searched by consent, the consent was found to be involuntary. In this case, this factor is simply not applicable.
As to coercive police procedures, Henry argues that the Miranda violation coerced him into consenting because he knew he already had admitted that the marijuana was in his room. I reject this argument. While his admission that there was marijuana in his motel room was obtained without the benefit of Miranda warnings and thus is excludable from his trial, the statement was otherwise voluntarily made, and while he might have thought he had no choice to consent, he was not coerced by the agents to consent just because he already told them about the marijuana. A Miranda violation does not preclude a voluntary consent to search. In Hidalgo, the Eleventh Circuit held that a defendant's consent was voluntary even after he invoked his Fifth Amendment rights against self-incrimination, because consent to search is not an incriminating statement. Hidalgo, 7 F.3d at 1568; see Oregon v. Elstad, 470 U.S. 298, 307 (1985) ("But the Miranda presumption, though irrebuttable for purposes of the prosecution's case in chief, does not require that the statements and their fruits be discarded as inherently tainted."); see also Dickerson v. United States, 530 U.S. 428, 441 (2000) (explaining that "unreasonable searches under the Fourth Amendment are different from unwarned interrogation under the Fifth Amendment").
Henry's argument is based upon the incorrect legal assumption that suppression of the marijuana flows directly from the Miranda violation. The cases he relies upon concern the Fourth Amendment, and thus are not instructive in determining the remedial scope for a Fifth Amendment violation. On the other hand, Miranda does not require the exclusion of physical evidence that is discovered on the basis of a voluntary, although unwarned, statement. United States v. Patane, 542 U.S. 630, 645 (2004) (Kennedy, J., concurring in the judgment); United States v. Jackson, 506 F.3d 1358, 1361 (11
Further, Henry's consent to search was not rendered involuntary by Gordon's statement that if Henry did not consent Gordon would apply for a warrant. Even if Gordon had stated that he would get a warrant if Henry did not consent, this would not render his consent involuntary; that the police inform a party that they will obtain a warrant if the party does not consent to a search does not amount to coercion. Garcia, 890 F.2d at 361; see also United States v. Racca, 255 Fed. Appx. 367, 369 (11
Next, while Henry argues that he felt he had no choice but to consent because he already told the officers about the marijuana,
Moreover, although Henry tries to link the two, there is no evidence that he was advised that consenting to a search of the motel would assist him in his efforts to cooperate or that his consent was a condition of his being allowed to cooperate.
Finally, although the record is not particularly clear as to how Henry came to ultimately print his name on the consent form, it is clear that he verbally consented and consented in writing using an illegible signature prior to affixing his printed name on the consent to search form.
As a result, I find that Henry voluntarily consented to the search of his room at the Wingate Inn. Therefore, I
For all the reasons stated above, it is
Govt. Ex. 3.
Gov't Ex. 4 (handwriting in italics).
In this case, the statement about marijuana in the room was voluntary because it was obtained only a few minutes after Henry was arrested; he had not been questioned; while in custody his comfort had been attended to by the changing of the handcuffs; and he had not been promised any benefit. The Court recognizes that Gordon advised Henry that if he ran while they switched out the handcuffs, he would be Tasered, but the Court concludes that this statement was unrelated to any statements, was made before Henry and the agents left the scene of arrest (while the statement about the marijuana appears to have been made while inside the Marshal's SUV), and there is no evidence that the atmosphere between Henry and the agents, while obviously not pleasant to Henry, was coercive.