GEORGE Z. SINGAL, District Judge.
Before the Court is Defendant's Motion to Suppress (ECF No. 99). The Court held an evidentiary hearing on the Motion on June 26, 2019. For the reasons explained herein, the Court now DENIES the Motion.
The following material facts are drawn from the preponderance of the evidence based upon the Court's consideration of the testimony of Special Agent David Fife, Detective Frank Stepnick, and Elizabeth Anderson, as well as all of the exhibits admitted at the hearing on Defendant's Motion:
A team of agents and officers executed the search warrant on the morning of October 3, 2016. The team consisted of approximately eight or nine law enforcement officers from four different agencies.
Once the house was secure, Anderson assisted the agents and officers in locating computer equipment used by Boshoff. She recalled feeling nervous and asking for permission to move about the residence on one or more occasions while the search was being conducted. However, any request she made was granted and Anderson was permitted to step outside the house during the search. She was also able to use her phone.
During this initial stage of the execution of the search warrant, Boshoff was at Bath Iron Works, where he worked as a naval officer. Anderson recalled at least one police officer, who knew Boshoff's commanding officer, making some phone calls in an attempt to get Boshoff to return to the residence. While no one directed her to call her father, Anderson did call him at least ten times without success. She finally reached Boshoff around 8:00 AM, explained what was happening at the house, and asked him to come home. Boshoff arrived home in response to this call at approximately 8:30 AM.
Shortly after Boshoff arrived inside the residence, Agent Fife and Detective Stepnick proceeded to interview Boshoff. While the interview began in the landing area of the house between the living room and the kitchen, it ultimately took place in various locations within the upper level of the house. Stepnick made an audio recording of that interview. The recording begins shortly after Boshoff enters the home and ends approximately forty minutes later when Boshoff is handcuffed and placed in a police vehicle. (
Upon his initial encounter with Boshoff, Fife told him that they had "found child pornography" and gave Boshoff the option of talking "a little more in depth" in a location of Boshoff's choosing. (Gov't Ex. 2 at 1.) By default, the interview proceeded inside the upper level of the house with Fife asking Boshoff questions about his use of BitTorrent. Stepnick joined in this questioning a few minutes later. In response to these questions, Boshoff acknowledged having viewed child pornography on his computer, but denied actively sharing child pornography. During this initial eleven minutes of the recorded interview, Boshoff was not physically restrained. He was allowed to stand and move about his home. However, agents did accompany him as he moved to different rooms in his home out of concern for the safety of the agents participating in the search. Specifically, approximately ten minutes after arriving home and encountering the search team, Boshoff asked to get some water from the kitchen. While Boshoff was allowed to get water, officers accompanied him noting that there were knives in the kitchen.
Approximately eleven minutes in to the audio recording, Fife tells Boshoff that he is planning to put Boshoff under arrest for possession of child pornography.
Detective Stepnick alerted Anderson to Boshoff's request. At the moment Anderson reentered the house, Boshoff was actually on the phone contacting his command staff to update them on his status. Anderson proceeded to ask questions to Stepnick and then Boshoff and both responded to her various inquiries. Stepnick remained present for the duration of Anderson's conversation with Boshoff and kept his audio recorder running.
The questions Anderson posed to her father were prompted by her own desire for answers. In part, Anderson directly asked Boshoff: "But, like you were intentionally downloading child pornography?" To which Boshoff responded: "Yes. Yeah." (Gov't Ex. 2 at 19 & Gov't Ex. 1.) Anderson recalled Stepnick standing nearby when she directed questions at her father, but was unaware that the conversation was being recorded. All told, this father-daughter dialogue lasted less than five minutes. Thereafter, Boshoff was allowed to change his clothes and briefly spoke with his wife, who was out of state, via cell phone.
The recording ends at the moment Boshoff is placed in handcuffs and loaded into a police vehicle, which occurs less than 40 minutes after the recording began. Throughout the recording, Boshoff retained a compliant and respectful demeanor. For their part, Fife and Stepnick maintained a similar respectful, conversational tone.
Defendant Gary Boshoff is presently charged in a one-count Indictment with possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B), (b)(2) & 2256(8)(A). Via the pending motion, Defendant seeks to suppress his statements that were recorded during the execution of the search warrant on October 3, 2016. He asserts those statements were the product of custodial interrogation without a Miranda warning.
Absent a proper Miranda warning, any statements that the government obtains through "custodial interrogation" must be suppressed.
In light of the Government's concession that it would not seek to admit any answers Boshoff gave to an officer question after he was told he would be placed under arrest (which was approximately eleven minutes after he arrived home), the Court considers Defendant's request to suppress these statements moot. Two issues remain for ruling: (1) whether Boshoff was subject to custodial interrogation during the first ten minutes captured on the Government's audio recording, and (2) whether Boshoff's admissions in response to Anderson's questions were the product of a police interrogation.
As to the first ten minutes of questioning, the Court must consider "the totality of the circumstances" and ask "whether in light of the circumstances of the interrogation, a reasonable person would have felt he or she was not at liberty to terminate the interrogation and leave."
First, given that the interview was conducted in Boshoff's home, that Boshoff came to the house voluntarily knowing that officers were there, and that Agent Fife gave Boshoff the option of choosing where to talk, the Court finds that the surroundings were both familiar and neutral.
Finally, the short ten-minute duration of the interrogation and the overall tone and character of the questioning all support finding that Boshoff was not in custody prior to Agent Fife affirmatively telling Boshoff that he planned to take him "down to Portland" and put him "under arrest." (Gov't Ex. 2 at 10.) Thus, on the record presented, the Court concludes that a reasonable person in Boshoff's circumstances would have felt he was not yet in custody and had the option of terminating the interview prior to Fife's arrest announcement.
Turning to Boshoff's recorded responses to Anderson's questions, the Court must determine whether Anderson's questions were the functional equivalent of police interrogation. The Court notes at the outset that Boshoff asked to speak with Anderson and there is no evidence in the record that Detective Stepnick's decision to facilitate Boshoff's request was "the kind of psychological ploy that properly could be treated as the functional equivalent of interrogation."
In sum, the Court declines to suppress any of the October 3, 2016 statements that the Government has indicated it would seek to introduce.
Therefore, Defendant's Motion to Suppress (ECF No. 99) is hereby DENIED.
SO ORDERED.