JAMES E. SHADID, Chief District Judge.
Now before the Court is Defendant Brendt A. Christensen's Motion (Doc. 97) to Suppress Statements. The United States has filed a Response (Doc. 145), and Defendant has filed a Reply (Doc. 174). An evidentiary hearing was held on December 17 and 18, 2018. For the reasons set forth below, the Motion (Doc. 97) is DENIED.
Federal agents arrested Defendant Brendt A. Christensen on June 30, 2017, pursuant to a criminal complaint charging him with the kidnapping of Yingying Zhang, a female Chinese national, in violation of 18 U.S.C. § 1201(a)(1). Doc. 1. Christensen was later indicted by a federal grand jury sitting in the Urbana Division of the Central District of Illinois. See Doc. 13 (Indictment), Doc. 26 (Superseding Indictment). The Superseding Indictment charged Christensen with kidnapping resulting in death, in violation of 18 U.S.C. § 1201(a)(1) (Count 1), and with making false statements to FBI agents investigating Ms. Zhang's disappearance, in violation of 18 U.S.C. § 1001(a)(2) (Counts 2, 3). Doc. 26. The Superseding Indictment also included a notice of special findings regarding the nature of the offense charged in Count 1, including that the death of the victim was intentional, that it occurred during the commission of kidnapping, that it was committed in an especially heinous, cruel, or depraved manner, and that Defendant committed the offense after substantial planning and premeditation. Id. The special findings alleged in the Superseding Indictment made the case eligible for capital punishment. See 18 U.S.C. § 3591 et seq. On January 19, 2018, the United States filed its Notice of Intent to Seek a Sentence of Death ("NOI"). Doc. 54; see also 18 U.S.C. §3593(a).
This Motion concerns a series of statements Defendant made to law enforcement, his then-wife
The parties agree that on June 14, 2017, around 11:45 p.m., law enforcement came to Defendant's residence to execute a search warrant for his car. Agents asked Defendant to come answer some questions at the FBI office. Defendant remarked to Ms. Zortman that he "should probably ask for a lawyer in situations like this," and asked her what she thought he should do. Ms. Zortman advised him to go with the agents, and Defendant left with the agents of his own accord. He was not handcuffed or restrained. After arriving at the FBI office for the interview, FBI agents advised Defendant of his rights, then questioned him until around 1:26 a.m. At that point, Defendant said, "I really don't want to talk no more without a lawyer," and the agents ended the interrogation. Doc. 97, at 2. Another agent came into the room and spoke with Defendant after he invoked his right to counsel, eliciting statements that the United States concedes were improperly drawn out after Defendant had invoked his right to counsel—the United States does not intend to introduce those statements into evidence, and the parties agreed at the evidentiary hearing that those statements are no longer at issue. See Doc. 145, at 6.
After Defendant invoked his right to counsel, Defendant claims that an FBI agent pressured Ms. Zortman to convince him to speak with the FBI, and that on June 17, 2017, agents initiated contact with Defendant again and questioned him despite his previous invocation of his right to counsel. Doc. 97, at 5. However, the United States points to Defendant's recorded statements to T.B. to show that he was actually the one to initiate contact with law enforcement after his invocation:
Doc. 145, at 7. The United States also references a recording of Defendant's side of his call to Special Agent Tenaglia, in which he asks to set up a meeting. This recording was played at the evidentiary hearing on December 17, 2018, and it contained statements from Defendant such as "I just want to clear this all up," and "I would be willing, yes." Doc. 190, Gov. Exh. 8. When Defendant did meet with FBI agents again, the United States claims that Defendant was again read his Miranda rights, and signed a form indicating his waiver of those rights at 1:52 p.m. on June 17, 2017. Doc. 145, at 8.
Defendant maintains that although he called Special Agent Tenaglia and asked to speak with law enforcement, this reinitiation was improper because the FBI had pressured both T.B. and Ms. Zortman to push Defendant to reach out to law enforcement. At the evidentiary hearing on this matter, Ms. Zortman testified that she did encourage Defendant to cooperate with law enforcement. She stated that Special Agent Tenaglia had told her that Defendant's full cooperation with law enforcement would be the best course of action, and that Ms. Zortman believed it would be the fastest way for them to move on with their lives. Additionally, as addressed below, Defendant claims that certain statements he made to T.B. should be treated as the fruit of illegal questioning by law enforcement due to T.B.'s role as a cooperating witness for law enforcement. Doc. 97, at 9 ("Notwithstanding his invocation of his Miranda rights, Mr. Christensen was subject to . . . police-initiated, surreptitious interrogation in the absence of counsel by FBI confidential human source `TLB'. . . ."). At the evidentiary hearing, Defendant also alleged that the questions Ms. Zortman posed to Defendant at Special Agent Tenaglia's request violated his invocation of his Miranda rights, as Ms. Zortman was effectively acting as a proxy for law enforcement questioning.
The parties agree that on June 16, 2017, T.B. agreed to record her interactions with Defendant for the FBI. Doc. 97, at 4. At that time, she signed an FD-472 form that indicated that her consent to record Defendant was given "voluntarily, and without threats or promises of any kind." That form also indicated that she agreed not to "take any action which is likely to result in the recording or monitoring of communications to which I am not a party." She then recorded in-person conversations with Defendant on June 19-23, and 29. On June 23, she recorded a telephone call with Defendant and exchanged text messages with him. The in-person conversation she recorded on June 29, 2017 took place in public, at a benefit walk being held for the victim in this case, Ms. Zhang. Doc. 96, at 3.
Defendant claims that T.B. effectively acted as a law enforcement officer, eliciting incriminating statements from Defendant at the FBI's behest, despite the FBI's knowledge that Defendant had invoked his right to counsel. Doc. 97, at 9. Defendant does not allege that any questioning by T.B. took place in law enforcement custody.
Under Miranda v. Arizona and its progeny, law enforcement officers must advise suspects in police custody of their right to have counsel present before interrogating those suspects. Miranda v. Arizona, 384 U.S. 436, 469-73 (1966). In order to invoke one's right to counsel and stop the interrogation, an individual "must make a clear and unambiguous assertion" of the right. See United States v. Lee, 413 F.3d 622, 625 (7th Cir. 2005). The statement "maybe I should talk to a lawyer," for example, is not an unequivocal request for counsel. Davis v. United States, 512 U.S. 452, 462 (1994); see also United States v. Hunter, 708 F.3d 938, 943-44 (7th Cir. 2013) (treating "should" and "might" as equivocal language in this context).
Additionally, one must be in police custody to invoke a right to counsel. See United States v. Wyatt, 179 F.3d 532, 537 (7th Cir. 1999). Invocation should likely be directed at law enforcement, rather than third parties within earshot of law enforcement. See, e.g., Cobb v. Kernan, 346 F. App'x 206, 207-08 (9th Cir. 2009) (statement that defendant wanted a lawyer, directed at girlfriend, was insufficient to invoke Miranda despite officers hearing the statement). Once the right to counsel is successfully invoked, law enforcement may not question a suspect again unless 1. counsel is present, 2. fourteen days have passed, or 3. the suspect himself reinitiates contact with law enforcement. See Edwards v. Arizona, 451 U.S. 477, 484-85 (1981); United States v. McKinley, 84 F.3d 904, 908 (7th Cir. 1996); Maryland v. Shatzer, 559 U.S. 98 (2010). A request to talk to law enforcement to "clear up" an issue is sufficient to show reinitiation by the suspect. See United States v. Jackson, 189 F.3d 502, 511 (7th Cir. 1999).
Again, Miranda is only implicated in police custody—the concerns at the heart of that case arise from the coercive effect of a "police-dominated atmosphere." Illinois v. Perkins, 496 U.S. 292, 296-97 (1990) ("[W]here a suspect does not know that he is conversing with a government agent, these pressures do not exist. . . . Miranda forbids coercion, not mere strategic deception by taking advantage of a suspect's misplaced trust."). Thus, an invocation of the right to counsel does not prohibit agents acting on behalf of the government from speaking with a suspect who is not in police custody. Id. In some situations, even questioning by private parties may violate Miranda, but the circumstances must indicate a custodial arrest. See Wilson v. O'Leary, 895 F.2d 378, 380 (7th Cir. 1990) (an off-duty sheriff who pulled his gun, flashed his badge, and held a defendant against his will while a private party questioned him implicated Miranda).
First, Defendant seeks to suppress the statements he made to law enforcement in the late hours of June 14, 2017 into the morning of June 15, 2017. Defendant claims that the statements he made before 1:26 a.m. are inadmissible because of his statement "I should probably ask for a lawyer in situations like this." That statement, which was directed at his wife before he was in police custody, would not constitute an unequivocal request for counsel even if it had been directed at law enforcement while Defendant was in custody. See Davis, 512 U.S. at 462. Defendant's Motion to Suppress the statements he made before 1:26 a.m. on June 15, 2017 is therefore DENIED.
Second, Defendant seeks to suppress statements he made to Special Agent Pettry after Defendant had invoked his right to counsel, between 1:30 a.m. and 2:36 a.m. on June 15, 2017. The United States concedes that these statements were elicited after Defendant requested counsel, and indicates that they do not intend to introduce these statements in their case-in-chief. The Court therefore does not examine this issue. The parties may brief this matter in a motion in limine if necessary.
Third, Defendant seeks to suppress statements he made in a June 17, 2017 interview with FBI agents. Although he asserts that the FBI agents "initiated contact" and thus that his prior invocation of his right to counsel should have prohibited any custodial interrogation, the United States demonstrated at the evidentiary hearing that Defendant himself reinitiated contact with law enforcement and asked to speak with them. Furthermore, Ms. Zortman's encouragement for Defendant to cooperate with law enforcement does not affect the validity of his subsequent initiation of contact with the FBI and Miranda waiver.
Here, as in Higgins-Vogt, there is sufficient evidence that Defendant's decision to contact law enforcement came from himself, not through law enforcement coercion. He called Special Agent Tenaglia more than once in an attempt to set up a meeting, telling T.B. "I want to cooperate." When he finally reached Special Agent Tenaglia, he is on tape saying "I just want to help you clear this all up. . . . I would be willing, yes," and indicating he would call back with his availability for the interview. Although FBI agents told Ms. Zortman that cooperation was the best strategy for Defendant, and Ms. Zortman agreed, there is reason to believe Ms. Zortman would have encouraged Defendant to cooperate with law enforcement no matter what—even on June 14, 2017, before any law enforcement officer had suggested that she push Defendant to cooperate, Ms. Zortman encouraged Defendant to go speak with the FBI agents who showed up at their residence in the late hours of the night. Ms. Zortman testified at the evidentiary hearing that she suggested he speak with them, despite her concerns that he might possibly be involved in the kidnapping, because "I thought truth, whichever way the truth goes, would come to light." On June 17, 2017, Defendant clearly made his own decision to call Special Agent Tenaglia and set up a meeting. Thus, the interview that followed was not in violation of Miranda, even if it had taken place in police custody. See Jackson, 189 F.3d at 511. Defendant's Motion to Suppress statements he made during that interview is also DENIED.
Fourth, Defendant seeks to suppress statements he made to T.B. after his June 15, 2017 invocation of his right to counsel. According to Defendant, T.B. was acting under the direction of law enforcement to question him and record his statements for FBI purposes, and doing so after he invoked his right to counsel violated his Fifth and Sixth Amendment rights. Doc. 97, at 9. T.B. was indeed acting as a cooperating witness to assist law enforcement, as evidenced by the documentation of her agreement to record her conversations with Defendant and by the testimony of Special Agent Huckstadt, who instructed her on how to use the recording equipment and how to turn it over to the FBI. Special Agent Huckstadt testified that he instructed T.B. to listen to Defendant, but not to ask any particular questions or focus on any particular topics. The only time Special Agent Huckstadt states that he told T.B. what to say was when she asked him what she should tell Defendant about her contact with the FBI (he told her to go ahead and admit that the FBI had talked to her about Defendant).
Any questioning that T.B. initiated was not conducted when Defendant was in police custody.
For the reasons set forth above, Defendant's Motion (Doc. 97) to Suppress Statements is DENIED.