MARK H. COHEN, District Judge.
On October 4, 2016, a four-count indictment was returned against Defendant, which included charges relating to an armed bank robbery he purportedly committed at a Bank of America branch in Smyrna, Georgia, on September 7, 2016. Criminal Indictment [Doc. 10]. This action comes before the Court on the Final Report and Recommendation ("R&R") of Magistrate Judge Justin S. Anand [Doc. 60] recommending that Defendant's Motion to Suppress Evidence [Doc. 20], Motion to Suppress Identification Testimony [Doc. 34], and Motion to Suppress Statements [Doc. 19] be denied. The Order for Service of the R&R [Doc. 61] provided notice that, in accordance with 28 U.S.C. § 636(b)(1) (2012), the parties were authorized to file objections within fourteen (14) days of the receipt of that Order. After obtaining an extension of time within which to file his objections, on November 2, 2017, Defendant filed his objections to only those portions of the R&R which recommend the denial of his Motion to Suppress Identification Testimony and Motion to Suppress Statements [Doc. 78] ("Def's Objs.").
In reviewing a Magistrate Judge's R&R, the district 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). "Parties filing objections to a magistrate [judge]'s report and recommendation must specifically identify those findings objected to. Frivolous, conclusive, or general objections need not be considered by the district court."
Defendant objects to the Magistrate Judge's finding that the single-person show-up was not unduly suggestive or unreasonable, arguing that it was unduly suggestive and unreasonable. Def's Objs. at 2. Defendant also claims that the show-up was unnecessary because the police already had probable cause to arrest Defendant prior to the show-up.
The evidence presented at the evidentiary hearing held over three days before the Magistrate Judge showed that: (1) on September 7, 2016, the police received a report that an African American male wearing blue jeans, a black shirt, black shoes, dreadlocks, and a blue bandana on his face was carrying a bag and hiding in the bushes outside a bank in Smyrna, Georgia; (2) shortly thereafter, a man generally matching this same description robbed the nearby Bank of America branch in Smyrna at approximately 10:07 a.m; (3) the bank teller at the bank who interacted with the robber later described the robber as an African American male, approximately five feet, nine inches tall with a slight to medium build, wearing a blue bandana over his face and something on his head, and carrying a black bag and handgun; (4) witnesses in the bank parking lot informed the police that they observed the individual who robbed the bank running from the bank and directed the police pursuit in the same direction; (5) one of the residents in the nearby neighborhood where the police were searching told the police that a suspicious person was hiding in his backyard; (6) Defendant was found hiding behind that resident's house (approximately one quarter of a mile from the bank) and placed in handcuffs approximately ten minutes after the robbery; (7) a bag containing the GPS tracking device placed in the bag by the bank teller during the robbery was found ten minutes later about five feet from where Defendant was hiding; and (8) inside the bag was the GPS tracker, the stolen money, a wig with dreadlocks, a blue bandana, and a firearm that matched the description of the one used by the robber. R&R at 2-5.
Specifically with regard to the "show-up" which Defendant is challenging, the evidence presented at the evidentiary hearing showed that: (1) a detective went to the bank at 10:30 a.m. and inquired of the victim teller whether she thought she could identify the robber; (2) the teller responded affirmatively and the two traveled in the detective's vehicle to the location where Defendant was being detained approximately one quarter mile from the bank; (3) en route to the show-up, the teller expressed doubt that she would be able to identify the robber because he was wearing a bandana at the time of the robbery; (4) in response, the detective told the teller "well what I try to do to remember an occurrence, I think of the thing I was doing just prior to the occurrence," and then assured the teller that it "was fine" if she was unable to identify the robber and that the police only expected her to do what she could; (5) as the detective and teller arrived at the scene where Defendant was detained in the back of a police car. Defendant was removed with his hands cuffed behind his back; (6) the teller immediately upon seeing Defendant stated "yes, that's him"; and (7) when asked to explain the basis of her positive identification, the teller stated that the Defendant matched her recollection of the robber in terms of his height, build, and skin tone and mentioned that the Defendant wore the same distinctive t-shirt (a reversible Pittsburgh Steelers shirt).
In order to succeed on his motion to suppress the identification evidence produced as a result of this show-up. Defendant must show that (1) the law enforcement's identification procedure was unduly suggestive and (2) that the identification under the totality of circumstances was not reliable.
Defendant argues that the show-up at issue here was unduly suggestive because the teller identified Defendant after he was removed from a police car while Defendant's hands were cuffed and while he was surrounded by policemen and police cars. Def's Objs. at 3. Defendant does not cite to any controlling case in which a show-up under similar circumstances has been found to be unduly suggestive. In fact, in the case cited by Defendant for the proposition that an unduly suggestive show-up is "one engineered by the police and made to suggest to the witness that the person to be viewed is a suspect," the court found that the show-up was
The R&R cites an Eleventh Circuit case involving accused bank robbers who were identified by eyewitnesses to a robbery shortly after it occurred.
The Court finds that Judge Anand's conclusion in this case (based on facts similar to those presented in
Defendant objects to Judge Anand's conclusion that Defendant's Motion to Suppress Statements should be denied, arguing that Judge Anand erroneously concluded that the government met its burden to demonstrate that the Defendant "knowingly and intelligently waived his privilege against self-incrimination and his right to retained or appointed counsel." Def's Objs. at 11-12 (citing
As it relates to Defendant's Motion to Suppress Statements, the evidence presented at the evidentiary hearing showed that: (1) Defendant was transported to the City of Smyrna jail and police department at approximately 11:20 a.m. on September 7, 2016; (2) Defendant invoked his right to be silent to the City of Smyrna detectives; (3) two FBI special agents arrived at the City of Smyrna jail and police department at 12:00 p.m.; (4) upon arrival, the FBI special agents were informed by the City of Smyrna detectives that Defendant had requested a lawyer; (5) immediately upon encountering the FBI special agents at the City of Smyrna jail. Defendant again requested an attorney; (6) at 1:40 p.m., Defendant was transported by one of the FBI special agents from the City of Smyrna jail to the Atlanta police department for processing; (7) during the thirty-minute drive, the FBI special agent asked Defendant personal, family-related questions unrelated to the case, which the agent described as "small-talk" and "rapport building"; (8) during the drive the special agent also generally explained to Defendant the booking process that was going to take place at the Atlanta Police Department and the initial appearance that was going to take place the next day; (9) Defendant did not make any inculpatory statements during the thirty-minute drive to the Atlanta police department; (10) Upon arrival at the Atlanta police department, the FBI agent and Defendant were rejoined by the second FBI agent and the FBI agents both then proceeded to ask Defendant a series of standard identification questions as a part of the booking process (e.g., name, date of birth, social security number, address, emergency contacts, etc.); and (11) Defendant never left the custody or presence of the special agent who engaged in the "rapport building" conversation. R&R at 8-10.
Defendant made the following inculpatory statements after his arrival at the Atlanta police department for the booking process which are the subject of Defendant's Motion to Suppress:
Motion to Suppress Statements at 2. The statements were made to the FBI special agents while Defendant was leaving the booking area with the agents after they had completed the booking process. Tr. of Evidentiary Hr'g dated Jan. 5, 2017 [Doc. 39] ("Tr. Vol. 1") at 95, 106-07; R&R at 9. Defendant then said "I'm gonna be like this for ten years" to the FBI special agents as they were escorting Defendant in handcuffs and leg shackles away from the booking location on the way to the detention center. Tr. Vol. 1 at 94, 110; R&R at 10. Finally, as the FBI special agents escorted Defendant to the Atlanta city detention center, Defendant asked "[c]an I plea tomorrow? When can I take a plea?" Tr. Vol. 1 at 94-95, 111. None of the statements made by Defendant were made in direct response to any question from the special agents.
It is undisputed that Defendant made the inculpatory statements at issue while in custody after Defendant had clearly expressed his desire for a lawyer. Because Defendant had not waived his
Even though the conversation between Defendant and the FBI special agent during the thirty-minute drive to the Atlanta police department did not relate directly to the facts of Defendant's case and does not appear to have been accusatory or confrontational in nature, the conversation was initiated by the FBI special agent after Defendant had invoked his right to counsel and constituted an impermissible interrogation.
However, Defendant's statements were not made during the unlawful "rapport building" interrogation, but instead were made later during the booking process which occurred immediately thereafter, without any apparent prompting from the special agents. The question then becomes whether Defendant's apparently spontaneous statements made after the unlawful "rapport building" interrogation constituted valid waivers of his right to counsel.
Judge Anand correctly ruled that a
Although the Court finds that Judge Anand correctly stated the law in this matter, the Court disagrees with his conclusion after applying the law to the facts of this case. Upon consideration of the factors discussed in
Temporally, there was no break in time between the unlawful "rapport building" interrogation and the booking process during which Defendant made the statements. It is undisputed that the unlawful "rapport building" interrogation took place in the thirty-minute drive to the Atlanta police department and that the booking process began immediately upon arrival.
The absence of any temporal break is compounded by the fact that the same special agent who engaged Defendant in the unlawful "rapport building" interrogation was the agent who booked Defendant and to whom Defendant made the statements. The undisputed evidence indicates that Defendant was in the continued and uninterrupted custody and presence of the same special agent who conducted the unlawful interrogation. Moreover, the subject of some of the unlawful "rapport building" interrogation involved the very booking process that was taking place immediately prior to Defendant making the statements at issue.
Although the booking area at the Atlanta police department was in a different location than the police car where the unlawful "rapport building" interrogation was conducted, the change in locale is a distinction without a difference. To Defendant, both places were dominated by the same law perspective of the suspect."). The Court agrees with Judge Anand's assessment that the booking process was "significantly more formal and likely more intimidating and coercive than the car ride," and the Atlanta police station is "likely, a more menacing location." R&R at 25. Nevertheless, the move to the Atlanta police department from the vehicle does not constitute a sufficient break from the prior unlawful interrogation.
Viewing the totality of the circumstances, the Court is unable to conclude that there was a sufficient break in the events to vitiate a causal link between the unlawful "rapport building" interrogation immediately preceding Defendant's statements. Therefore, Defendant's objection to the Magistrate Judge's ruling on his motion to suppress statements is
Accordingly, after a de novo review of those portions of the R&R to which Defendant objects, the Court
It is hereby
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It is further