Filed: Jan. 30, 2007
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 06-4464 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus JOEY TREMAINE SMITH, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Fox, Senior District Judge. (7:04-cr-0046-F) Submitted: January 9, 2007 Decided: January 30, 2007 Before WILKINS, Chief Judge, and WILLIAMS and KING, Circuit Judges. Affirmed by unpublished per curiam opinion. Tho
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 06-4464 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus JOEY TREMAINE SMITH, Defendant - Appellant. Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Fox, Senior District Judge. (7:04-cr-0046-F) Submitted: January 9, 2007 Decided: January 30, 2007 Before WILKINS, Chief Judge, and WILLIAMS and KING, Circuit Judges. Affirmed by unpublished per curiam opinion. Thom..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 06-4464
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
JOEY TREMAINE SMITH,
Defendant - Appellant.
Appeal from the United States District Court for the Eastern
District of North Carolina, at Raleigh. James C. Fox, Senior
District Judge. (7:04-cr-0046-F)
Submitted: January 9, 2007 Decided: January 30, 2007
Before WILKINS, Chief Judge, and WILLIAMS and KING, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Thomas P. McNamara, Federal Public Defender, G. Alan DuBois,
Assistant Federal Public Defender, Diana H. Pereria, Research and
Writing Attorney, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Raleigh,
North Carolina, for Appellant. George E. B. Holding, United States
Attorney, Anne M. Hayes, Eric D. Goulian, Assistant United States
Attorneys, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North
Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Joey Tremaine Smith entered a conditional guilty plea to one
count of being a felon in possession of a firearm, in violation of
18 U.S.C.A. §§ 922(g)(1) & 924 (West 2000). Smith appeals the
partial denial of his motion to suppress statements that he
contends were obtained in violation of Miranda v. Arizona,
384 U.S.
436 (1966). Because Smith did not make the statement at issue on
appeal in response to interrogation or its functional equivalent,
we affirm.
I.
It is undisputed that on August 8, 2003, officers from the
Wilmington, North Carolina Police Department obtained warrants to
search Smith’s residence and vehicle, and decided to execute the
vehicle search warrant when they initiated a traffic stop of the
vehicle. The officers initiated the stop because Smith was driving
with a suspended or revoked license and the car had a burned-out
tail light. During the traffic stop, the officers arrested Smith
for driving without a license. A K-9 unit was called to the scene
in reference to the possible presence of narcotics in the vehicle,
and the K-9 alerted to the car’s trunk. The officers then searched
the trunk and found a quantity of cocaine base. After his arrest
for the traffic violation, Smith was not advised of his Miranda
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rights. He was transported directly to his residence, which was
approximately one block away.
At least seven police officers escorted Smith to the
residence, where they executed the residential search warrant.
When the officers and Smith arrived at the house, two people were
inside: Smith’s visibly pregnant girlfriend, Latasha Pearson, who,
like Smith, had a previous felony conviction, and an unidentified
man. Upon entering the house, the officers separated. Detective
Eubanks, along with Detective Cully and two other officers,
escorted Smith and Pearson to the living room. Detective Cully
asked Smith and Pearson “if there was anything in the house he
needed to know about.” (J.A. at 64.)* Pearson replied that there
were two firearms in the bedroom and also apparently implied that
the firearms belonged to her. Detective Eubanks asked where in the
bedroom the guns were located, and she replied that one was in the
pocket of a coat hanging in the closet and one was on a shelf in
the closet. Detective Eubanks then proceeded to the bedroom, where
he located the two firearms in the closet. Officers photographed
the recovered firearms and otherwise secured the residence.
The above facts are undisputed, but there exists some dispute
as to the timing of the statement that is the subject of Smith’s
appeal. The record is clear that Smith said, “Everything in the
*
Citations to the “J.A.” refer to the joint appendix filed
with this appeal.
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house that’s found is mine. It’s all mine.” (J.A. at 47) (the
“It’s all mine” statement). Smith’s brief indicates that he made
the statement “[c]ontemporaneously to the firearms being located,”
(Appellant’s Br. at 7), while the Government’s brief indicates that
he made the statement “[a]fter the guns were recovered,” (J.A. at
5). The district court found that Smith made the statement “[u]pon
hearing that the firearms had been located.” (J.A. at 109.) On
appeal, the Government concedes that “[t]he record reflects that
the district court’s finding that the defendant made his admission
‘[u]pon hearing that the firearms had been located’ . . . is
unsupported,” but argues that “[t]he imminent discovery of the
firearms would have provided the same motivation for the
defendant’s statement as the actual recovery of the firearms,”
making the district court’s error irrelevant. (Appellee’s Br. at
11-12.)
It is undisputed that after Smith claimed ownership of the
guns, Sergeant Pettus informed Detective Eubanks that Smith had
asserted responsibility for the guns. Detective Eubanks confronted
Smith and Pearson with their inconsistent statements, stating that
someone was lying about ownership of the guns. Pearson responded
that she was trying to protect Smith, and Detective Eubanks asked
Smith, “You’re going to let her go to jail for you?” (J.A. at 66,
109-10.) In response, Smith admitted that the guns belonged to
him, and in response to further questioning by Detective Eubanks,
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he stated that he obtained the guns from a “crackhead” or “base
head.” (J.A. at 67.) Smith was then taken to the police station
for processing, where he was advised of his Miranda rights and
chose to assert his right to counsel and his right to remain
silent.
In April 2004, a grand jury in the Eastern District of North
Carolina returned a one-count indictment charging Smith with being
a felon in possession of a firearm, in violation of 18 U.S.C. §§
922(g)(1) & 924. Smith sought to suppress both his initial “It’s
all mine” statement and his later statements admitting ownership of
the guns and acknowledging their source. After conducting a
hearing on the suppression motion, the district court granted the
motion in part and denied it in part. The district court granted
the motion to suppress with respect to the later statements, which
the Government conceded were obtained in violation of Miranda, but
denied suppression of the earlier “It’s all mine” statement,
finding that it was made voluntarily.
Pursuant to a plea agreement in which Smith reserved the right
to appeal the order partially denying his suppression motion,
Smith entered a conditional guilty plea. The district court
sentenced him to 63 months’ imprisonment to be followed by a three-
year term of supervised release and ordered him to pay a $3,160
fine. Smith timely appealed. We have jurisdiction pursuant to 28
U.S.C.A. § 1291 (West 2006).
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II.
Miranda prohibits the prosecution from using “statements . .
. stemming from custodial interrogation of [a] defendant unless it
demonstrates the use of procedural safeguards effective to secure
the [Fifth Amendment] privilege against
self-incrimination.” 384
U.S. at 444. The district court found that Smith was in custody at
the time he made the challenged statement, and the Government does
not dispute that finding. Thus, the sole question at issue on
appeal is whether the district court erred in concluding that Smith
made the “It’s all mine” statement voluntarily.
In Rhode Island v. Innis,
446 U.S. 291 (1980), the Supreme
Court defined interrogation as “express questioning or its
functional equivalent,” which the Court further defined as “any
words or actions on the part of the police (other than those
normally attendant to arrest and custody) that the police should
know are reasonably likely to elicit an incriminating response from
the suspect.”
Id. at 300-01. Innis cautioned, however, that not
all statements obtained from a suspect in custody are to be
considered the product of interrogation.
Id. at 300 (“Any
statement given freely and voluntarily without any compelling
influences is, of course, admissible in evidence.”).
Smith argues that he made the statement in response to Officer
Cully’s question asking whether there was anything in the house the
officers should know about. We disagree. Smith’s statement
6
acknowledging ownership of the house’s contents cannot logically be
described as directly responsive to Cully’s general inquiry into
whether there was anything in the house of which the officers
should be aware. The record is clear that Pearson’s response and
subsequent brief exchange with detective Eubanks identifying the
precise location of the guns, coupled with the knowledge that their
discovery was imminent, prompted Smith’s admission. We conclude
that the exchange between Pearson and the officers did not
represent the functional equivalent of interrogation of Smith, as
the officers could not reasonably have foreseen that their exchange
with Pearson would prompt such an incriminating response from
Smith. See
Innis, 446 U.S. at 302-03; United States v. Calisto,
838 F.2d 711, 718 (3d Cir. 1988) (concluding that, even if it would
be reasonable to expect a suspect in custody during a search of his
home to make “a protest of some kind” upon hearing an officer
suggest that, because both men’s and women’s clothing was found in
the room in which drugs were discovered, it might be necessary to
secure an arrest warrant for the suspect’s daughter, it would not
be “reasonable to expect an inculpatory response from [the
suspect]” (emphasis added)). Accordingly, we agree with the
district court that the statement Smith seeks to suppress was not
made in response to interrogation or its functional equivalent.
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III.
In sum, we conclude that the district court did not err in
partially denying Smith’s motion to suppress inculpatory statements
he made during the search of his house. We therefore affirm the
judgment of the district court. We dispense with oral argument
because the facts and legal contentions are adequately presented in
the materials before the court and argument would not aid the
decisional process.
AFFIRMED
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