JAMES P. JONES, District Judge.
In this drug trafficking case, the defendant has filed motions to suppress statements made by him to law enforcement officers, as well as evidence seized without a warrant but allegedly with his consent. In addition, the defendant seeks to disqualify the prosecutor. Following an evidentiary hearing, and based upon my factual findings and the applicable law, I will deny the motions.
The defendant, Sanson P. Rodriguez, is charged by Indictment with conspiring to distribute or possess with the intent to distribute methamphetamine and knowingly using a communication device to cause the facilitation of a felony controlled substance offense, in violation of 21 U.S.C. §§ 846, 841(b)(1)(A), and 843(d). He is also charged with possessing a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c). Rodriguez has filed three separate motions to suppress, involving his contacts with law enforcement officers on three different dates. The first occasion was on August 2, 2016, at which time he consented to a search of his home. The second was on December 21, 2016, when he was interrogated and consented to a search of his cell phone. The final occasion was on June 20, 2017, when Rodriguez was questioned at length while being driven to Virginia by a federal agent after his arrest in North Carolina on the present charges. The government contends that on all of these occasions Rodriguez voluntarily waived his constitutional rights.
Rodriguez challenges the effectiveness of his waivers, based upon his lack of English and the effects of his methamphetamine drug use.
In this case, law enforcement officers contend that they administered Miranda warnings to Rodriguez, although it is claimed on his behalf that he could not understand or appreciate their meanings. As the Fourth Circuit has stated in regard to similar claims:
United States v. Walker, 607 F. App'x 247, 255-56 (4th Cir. 2015) (unpublished) (internal quotation marks, citations, and alterations omitted).
With respect to the searches of Rodriguez' property, it is established that a search conducted pursuant to a voluntary consent is an exception to the Fourth Amendment's warrant requirement. Schneckloth v. Bustamonte, 412 U.S. 218, 219 (1973). There is "no talismanic definition of voluntariness" in determining the validity of the consent. Id. at 224 (internal quotation marks and citation omitted). The voluntariness of a consent to a warrantless search is a factual matter, based upon the totality of the circumstances, including the characteristics of the accused, as well as the conditions under which the consent to search was given. United States v. Lattimore, 87 F.3d 647, 650 (4th Cir. 1996) (en banc).
While it may be relevant on the question of voluntariness, the consent need not be knowing and intelligent, that is, the subject need not be advised of his right to refuse consent or be told of the consequences of such consent. See United States v. Drayton, 536 U.S. 194, 206-07 (2002). The fact that the defendant was not given Miranda warnings prior to consenting to a search does not require a finding that the consent was involuntary. United States v. Patane, 542 U.S. 630, 634 (2004). A defendant in custody may give a voluntary consent to search. United States v. Watson, 423 U.S. 411, 424 (1976).
The following are my findings of fact as to the motions to suppress. In determining the credibility of the witnesses at the evidentiary hearing, I have taken into account the rationality and internal consistency of the testimony, the extent of detail and coherent nature of the testimony, the manner of testifying by the witnesses, and the degree to which the testimony is consistent or inconsistent with other evidence in the case.
1. The defendant is Mexican-born, 56 years old, with two years of schooling. He has lived in the United States since 1986, most of that time in the Lexington, North Carolina, area. He has worked as a farmer laborer and more recently as an operator of heavy machinery in highway construction. He denies being a United States citizen although he claims to have a U.S. passport.
2. The defendant testified in Spanish during the hearing on the present motions. He contended (through an interpreter) that he understands "very little" English and can speak English only "[a] little bit." Tr. 14.
3. On August 2, 2016, Detective Jeremy Luffman of the Surry County, North Carolina, Sheriff's Office, having information that the defendant was a drug dealer and learning that he was at the Mount Airy, North Carolina, home of Amy Hoyt, a codefendant in the present case, went with five or six other officers to Hoyt's home and placed Rodriguez in custody. Luffman and Rodriguez talked at the scene, and Rodriguez was then taken to an interrogation room used by the Sheriff's Department. The room is approximately twelve feet square and windowless. Investigator Bradley Brown of the Sheriff's Department of Grayson County, Virginia, and a member of the Bristol, Virginia, ATF Violent Crime Task Force, talked to Rodriguez and asked him if he would consent to a search of his residence in Lexington, North Carolina. Rodriguez was cooperative and alert. He agreed to the search and after a brief conversation of about a half hour, signed a written police form entitled "Consent to Search" at about 3:00 p.m., witnessed by Brown and Lieutenant Matt Darisse of the Surry County narcotics unit. Before Rodriguez signed the form, Brown read it to Rodriguez, who was seated across from him in the interview room. After every few sentences read, Brown asked Rodriguez if he understood, and Rodriguez said that he did. The Consent to Search form stated as follows:
Def.'s Ex. 2, ECF No. 563-2.
Rodriguez gave Brown the directions to his home and gave him the key to the house for the officers to use. Officers subsequently searched the home and seized incriminating items. While in his testimony Rodriguez denied that he signed the consent form, Tr. 16, and claimed that he had actually refused permission to search his home when asked, Tr. 18, I do not believe him, and I instead credit Investigator Brown's testimony that Rodriguez voluntarily consented to the search of his residence. Rodriguez' signature on the consent form is similar to that contained on an Agreement Concerning Use of Statements, executed in connection with a proffer session with the federal prosecutor and also signed by Rodriguez' former attorney. Gov't's Ex. 3, ECF No. 563-5. Moreover, none of the officers involved spoke Spanish, and Rodriguez' claim that he denied them permission to search his house is inconsistent with his claim that he did not understand the officers.
4. The next occasion was on December 21, 2016, when Rodriguez was placed in custody between 12:30 and 1:00 p.m., following a traffic stop, and taken to the same office in Mount Airy by Detective Luffman. At first, there was one other officer present from Surry County, but later Investigator Brown and ATF Special Agent Jonathan Tabor arrived. Only Luffman and Brown questioned Rodriguez.
Rodriguez was read his Miranda rights by Luffman and signed an Advice of Rights Waiver Form at about 2:00 p.m. Gov't Ex. 2, ECF No. 563-4. Rodriguez requested that the form be in the name of a fictitious person, Juan Torres, and he signed it as such, explaining to the officer that he didn't want his real name on the document because "he didn't want people to know that he was taking to law enforcement." Tr. 59. Luffman understood the concern and since he felt it didn't matter, went along with the subterfuge. Rodriguez testified that he did not remember being advised of his Miranda rights. According to Luffman, after Rodriguez signed the form, he was interviewed "for a pretty good while." Tr. 64.
5. Rodriguez also signed a Consent to Search Form on that same day, about two hours later, consenting to a search of his cell phone, this time in his own name. Def.'s Ex. 3, ECF No. 563-3.
6. Rodriguez contends that he was under the influence of methamphetamine during this period and had been awake, "like four days," at the time. Tr. 24. Luffman testified that Rodriguez appeared "normal" and appeared to understand what was said to him. Tr. 62. Agent Tabor testified that he appeared "tired" later in the interview and was "nodding off" on several occasions. Tr. 112, 117.
7. During the interrogation of Rodriguez by Brown, he gave "fairly detailed information" about his involvement in drug trafficking. Tr. 93-95. Rodriguez did have difficulty in staying awake at one point, but recovered and said he was "okay." Tr. 96, 97, 108. Brown's interrogation of Rodriguez lasted approximately one hour and Rodriguez' nodding off was "more than halfway in the interview." Tr. 108.
8. Based upon all of the circumstances, and crediting the law enforcement officers' testimony, I find that Rodriguez was advised of his Miranda rights, understood them, and voluntarily, knowingly, and intelligently waived his right to remain silent on this occasion. I further find that his consent to search his cell phone was voluntary. Rodriguez had the ability to understand and communicate with the officers, and while there was evidence that he was not alert at times during the interview, I find that this condition did not interfere with his ability to make the waivers in question. I further find that while Rodriguez may have been held in custody for a number of hours, the length of the interrogation was not coercive and his waivers were not affected.
9. The final occasion was on July 20, 2017. Rodriguez was arrested on the present charges on that day at his home in Lexington, North Carolina, and AFT Special Agent Duke alone transported him by car to Galax, Virginia, where a command post had been set up for the multiple arrests in this case. Agent Duke recorded the trip and his entire conversation with Rodriguez. Based on the recording of that conversation, it is clear that Rodriguez was fully advised of his Miranda rights and validly waived them.
The defendant has also filed a motion seeking to disqualify the Assistant United States Attorney ("AUSA") assigned to this case. The grounds for the motion relate to the defendant's prior motion to enforce a plea agreement signed by the parties, but ruled by the court to be unenforceable due to mutual mistake as to a material term of the agreement. United States v. Rodriguez, No. 1:17CR00020-002, 2017 WL 5992385 (W.D. Va. Dec. 4, 2017). The defendant contends that because the AUSA testified at the hearing on the motion, he is disqualified under the "witness-advocate" rule. It is also argued that because the AUSA opposed the defendant's motion and testified, that "calls into question his partiality and bias toward Mr. Rodriguez and whether he and his office can pursue their duty to seek the appropriate justice in his case." Def.'s Mot. Disqualify 6, ECF No. 485. I do not agree.
In the first place, there were no disputes of fact as to the circumstances under which the prior Plea Agreement was signed. The AUSA, as well as Rodriguez' prior attorney, testified only to establish those uncontested facts. The sole issue before the court was the legal effect of those facts. Under those circumstances, the "witness-advocate" rule does not apply and there is no impropriety by the AUSA's continued representation in this case. See Va. Rules of Professional Conduct 3.7(a)(1). There certainly has been no showing that the AUSA has in fact acted with less than professional and even-handed treatment of Rodriguez and his case.
For these reasons, it is
Tr. 35 (emphasis added).