LINDA R. READE, Chief District Judge.
The matter before the court is Defendant Benjamin Conrad's Objections ("Objections") (docket no. 23) to United States Magistrate Judge Jon S. Scoles's Report and Recommendation (docket no. 19), which recommends that the court deny Defendant's "Motion to Suppress: Search of Home/Property" (docket no. 12) and "Motion to Suppress: Statements to Police" (docket no. 13) (collectively, "Motions").
On December 18, 2013, a grand jury returned an Indictment (docket no. 2) that charged Defendant with: (1) conspiring to import pseudoephedrine into the United States from Canada while intending, knowing or having reasonable cause to believe that the pseudoephedrine would be used to manufacture methamphetamine in violation of 21 U.S.C. §§ 963, 952 and 960; and (2) possessing a mixture or substance containing a detectable amount of pseudoephedrine knowing or having reasonable cause to believe that it would be used to manufacture a controlled substance in violation of 21 U.S.C. § 841(c)(2). On January 16 and January 17, 2014, Defendant filed the Motions. On January 27, 2014, the government filed a Resistance to the Motions (docket no. 15). On February 4, 2014, Judge Scoles held a hearing on the Motions. See February 4, 2014 Minute Entry (docket no. 17). Defendant appeared in court with his attorney, Mark Brown. Special Assistant United States Attorney Lisa Williams represented the government. On February 24, 2014, Judge Scoles issued his Report and Recommendation. On March 5, 2014, Defendant filed his Objections. The Objections and Report and Recommendation are fully submitted and ready for decision.
When a party files a timely objection to a magistrate judge's report and recommendation, a "judge of the court shall make a de novo determination of those portions of the report or specified proposed findings or recommendations to which objection is made." 28 U.S.C. § 636(b)(1); see also Fed. R. Crim. P. 59(b)(3) ("The district judge must consider de novo any objection to the magistrate judge's recommendation."); United States v. Lothridge, 324 F.3d 599, 600 (8th Cir. 2003) (noting that a district judge must "undertake[] a de novo review of the disputed portions of a magistrate judge's report and recommendations"). "A judge of the court may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge." 28 U.S.C. § 636(b)(1); see also Fed. R. Crim. P. 59(b)(3) ("The district judge may accept, reject, or modify the recommendation, receive further evidence, or resubmit the matter to the magistrate judge with instructions."). It is reversible error for a district court to fail to engage in a de novo review of a magistrate judge's report when such review is required. Lothridge, 324 F.3d at 600. Accordingly, the court reviews the disputed portions of the Report and Recommendation de novo.
On July 26, 2011, United States Postal Inspector Kevin Marshall, after receiving a tip of suspicious packages from the postmaster in Winthrop, Iowa, took possession of three packages addressed to Defendant. At approximately 2:30 p.m., Marshall, along with Special Agents John "Jake" Austin and Josh Mulnix of the Iowa Division of Narcotics Enforcement and several other local law enforcement officials, performed a controlled delivery of the packages, and Defendant accepted the packages. Austin then identified himself as an agent with the Division of Narcotics Enforcement. Austin asked Defendant whether there was anything in the house that could hurt law enforcement, and Defendant stated that the house contained a handgun. Austin then entered the house and conducted a protective sweep.
Upon exiting the house, Austin reintroduced himself and Independence, Iowa Assistant Police Chief Darwin Meyer to Defendant. Defendant asked Austin and Meyer whether he was going to jail, and Austin assured Defendant that he was not under arrest and that Austin was not going to take Defendant to jail. Austin repeatedly asked Defendant if he could search the property and that Defendant had the option of not speaking with him. Defendant consented to a search of his property, and Defendant and the officers then entered Defendant's house. Approximately fifty minutes elapsed from the time Inspector Marshall approached the house to the time the officers entered the house.
Once inside, Austin and Assistant Chief Meyer questioned Defendant. During this conversation, Austin asked whether it was okay if he opened the packages, and Defendant replied "I don't give a fuck." Austin then sought to clarify that Defendant was giving permission to search the packages, and Defendant stated that he "didn't know" and wanted to talk to his lawyer. After further questioning, Defendant consented to a search of the packages. The officers opened the packages and discovered pills containing pseudoephedrine.
Defendant first argues that the government unlawfully seized the packages addressed to Defendant when Inspector Marshall arrived at the post office.
Defendant appears to contend that the government illegally seized the packages while they were still at the post office.
"The Fourth Amendment protects against both unreasonable searches and unreasonable seizures." United States v. Va Lerie, 424 F.3d 694, 701 (8th Cir. 2005) (en banc). "A `seizure' of property occurs when there is some meaningful interference with an individual's possessory interests in the property." United States v. Jacobsen, 466 U.S. 109, 113 (1984). "By requiring some meaningful interference with an individual's possessory interests in property, the Supreme Court inevitably contemplated excluding inconsequential interference with an individual's possessory interests." Va Lerie, 424 F.3d at 706. In the context of package delivery, if the government's detention of a package results in an untimely delivery, the package has been seized for Fourth Amendment purposes. See United States v. Zacher, 465 F.3d 336, 338 (8th Cir. 2006).
Here, three of the packages at issue arrived at the post office on July 25, 2011, and the fourth package arrived on July 26, 2011. Inspector Marshall testified that by the time the packages arrived on July 25, 2011, the carrier had left for the day and thus the earliest date the packages could have been delivered to Defendant was July 26, 2011. See Transcript at 5, 11. Law enforcement actually conducted the controlled delivery on July 26, 2011. Moreover, the record reflects that Defendant had no expectation of when the packages were to be delivered. Therefore, there was no meaningful interference with Defendant's possessory rights in the packages because the packages were timely delivered. Accordingly, law enforcement did not violate Defendant's Fourth Amendment rights because they did not seize the packages at the post office.
Defendant next objects to Judge Scoles's conclusion that Defendant voluntarily gave law enforcement consent to search his home.
The voluntariness of a defendant's consent is examined based on the totality of the circumstances, and courts look to the following, non-exhaustive list of relevant factors:
United States v. Quintero, 648 F.3d 660, 667 (8th Cir. 2011) (quoting United States v. Golinveaux, 611 F.3d 956, 959 (8th Cir. 2010)). Thus, relevant factors include the personal characteristics of Defendant and the environment surrounding Defendant's consent. United States v. Cisneros-Gutierrez, 598 F.3d 997, 1003 (8th Cir. 2010) ("In determining voluntariness, the personal characteristics of the individual who supposedly consented and the environment in which the consent allegedly occurred are relevant.")
Turning first to Defendant's personal characteristics, Defendant argues that he "was not well experienced with law enforcement or the criminal justice system, . . . used narcotics a day or two before contact with law enforcement . . . [and] was not read his Miranda [r]ights." Objections at 5 (emphasis added). Regarding the environment in which the consent took place, Defendant argues that his consent was not voluntary because of "[t]he number of agents at the defendant's residence and the length they were present. . . and [the] [l]ack of any signed consent to search form." Id.
The court agrees with Judge Scoles that "[a]fter considering all of these facts, including Defendant's characteristics and the circumstances surrounding the consent, . . . the [g]overnment has proved the consent was voluntary." Report and Recommendation at 13. Defendant does not adduce any additional facts or arguments to support a contrary finding. Thus, for the reasons more fully set forth in the Report and Recommendation, the court finds that Defendant's consent to the search of his home was voluntary.
Defendant next argues that he did not voluntarily consent to the search of the packages.
Judge Scoles summarized the interaction as follows:
Report and Recommendation at 14-15. The court has reviewed the hearing transcript and the audio of the conversation
Finally, Defendant objects to Judge Scoles's conclusion that Defendant was not improperly interrogated pursuant to Miranda v. Arizona, 384 U.S. 436 (1966), when officers continued asking him questions after he stated that he needed to speak to an attorney.
Initially, the court notes that whether officers violated Defendant's Fifth Amendment rights pursuant to Miranda hinges only on whether Defendant was in custody. The parties agree that the officers never gave Defendant Miranda warnings. Accordingly, if Defendant was in custody, then all of his statements that were a product of custodial interrogation must be suppressed, regardless of whether he specifically invoked his right to counsel. See Davis v. United States, 512 U.S. 452, 457 (1994) ("[A] suspect subject to custodial interrogation has the right to consult with an attorney and to have counsel present during questioning, and . . . the police must explain this right to him before questioning begins."); Oregon v. Elstad, 470 U.S. 298, 307 (1985) ("[U]nwarned statements that are otherwise voluntary within the meaning of the Fifth Amendment must nevertheless be excluded from evidence under Miranda."). Alternatively, if Defendant was not in custody, then the protections of Miranda do not apply, Defendant cannot invoke a right to counsel that does not exist and none of Defendant's statements must be suppressed. United States v. Kelly, 329 F.3d 624, 630 (8th Cir. 2003) (stating that a defendant who "was not subject to custodial interrogation . . . was not entitled to the protections of Miranda"). The protections provided under Miranda guarantee a suspect the right to have an attorney present during a custodial interrogation as a prophylactic measure to ensure that the suspect's testimony was not compelled. When the suspect is not in custody, there is no such concern, and the suspect has no right to an attorney, even if the suspect requests an attorney. See, e.g., Burket v. Angelone, 208 F.3d 172, 197 (4th Cir. 2000); United States v. Wyatt, 179 F.3d 532, 537 (7th Cir. 1999); Tukes v. Dugger, 911 F.2d 508, 515 (11th Cir. 1990).
Whether a defendant is in custody for Miranda purposes is an objective inquiry, and courts "look[] to the totality of the circumstances confronting the defendant at the time of the interview, and ask[] `whether a reasonable person in his position would consider his freedom of movement restricted to the degree associated with formal arrest.'" United States v. Huether, 673 F.3d 789, 794 (8th Cir. 2012) (quoting United States v. Flores-Sandoval, 474 F.3d 1142, 1146 (8th Cir. 2007)). The court looks to the following non-exclusive factors in determining whether a defendant is in custody:
Id. (quoting United States v. Muhlenbruch, 634 F.3d 987, 996 (8th Cir. 2011)).
Here, the court agrees with Judge Scoles that Defendant was not in custody. Judge Scoles accurately summarized the interview as follows:
Report and Recommendation at 18-19. Based on these circumstances, a reasonable person would not have considered his or her "freedom of movement restricted to the degree associated with formal arrest." Huether, 673 F.3d at 794. Accordingly, Defendant was not in custody for Miranda purposes. Because Defendant was not in custody, officers were not required to give Defendant Miranda warnings, and the officers were not required to cease questioning after Defendant mentioned a desire to speak to an attorney. Therefore, none of Defendant's statements must be suppressed.