AMY TOTENBERG, District Judge.
Currently pending before the Court is Magistrate Judge Justin Anand's Report and Recommendation ("R&R") of February 7, 2020. (Doc. 34). This R&R in summary, condensed terms covers the same Fourth Amendment suppression issues addressed in Wilson I, the predecessor case to the instant case, 1:16-CR-27-AT-JSA, which was dismissed without prejudice for speedy trial reasons on July 25, 2018. See Wilson I docket, Docs. 96, 114, 149, 187. The Magistrate Judge's Report recommends that the Court deny Defendant's new suppression motions (Docs. 24, 30) for the same reasons articulated in the Magistrate Judge's reports and recommendations in Wilson I (Docs. 96, 130 in 1:16-CR-27-AT-JSA).
The Defendant once again asserts objections. Her objections are comparable if not precisely identical to her prior objections. (Doc. 52). Defendant points out that the FBI recording of the interview with Defendant (which is somewhat incomplete due to the FBI agent's coming and going) does not reflect that federal or state law enforcement officers ever expressly advised Defendant she was free to go and not under arrest. However, the tape does confirm that the officers did communicate there were no charges currently pending against her.
The Court has reviewed on a de novo, independent basis the record in conjunction with Defendant's Motion to Suppress Statements (Docs. 24, 30) and Defendant's Objections (Doc. 52), consistent with the provisions of 28 U.S.C. § 636(b)(1). The Court continues to view this as a troubling case because of the officers' inconsistent statements in the different hearings as to what they expressly advised Defendant (or did not) as to her arrest status, especially in the context of the sudden appearance of 8 or 9 agents at Defendant's home to conduct a search of the total house. The Court, however, views the Magistrate Judge's ultimate factual and legal Miranda analysis in his original report, as corrected and supplemented by his subsequent Report and Recommendation, to be both factually and legally correct. The Court agrees that a Miranda warning was not required as the Defendant cannot be said to have been in custody based on the record in this case. See United States v. Luna-Encinas, 603 F.3d 876, 881 (11th Cir. 2010)("... although a reasonable person in the defendant's position may feel constrained not to leave the scene of a police encounter — and thus may be deemed to have been `seized' by law enforcement — he will not necessarily be considered in `custody' for Fifth Amendment purposes. Rather, "a free-to-leave inquiry reveals only whether the person questioned was seized." (Citations omitted.)
The Magistrate Judge previously determined that Defendant's Jackson v. Denno
Accordingly, the Court
The Court hereby sets the trial date for defendant Christina Marie Wilson to begin on June 1, 2020, at 9:30 AM in Courtroom 2308. The pretrial conference is set for May 27, 2020, at 10:30 AM in Courtroom 2308. Defendant is required to attend the pretrial conference or present a written waiver of her attendance. By May 6, 2020, the parties are to file any motions in limine and proposed voir dire questions. By May 6, 2020, the Government is to file a summary of the indictment for use in voir dire. By May 13, 2020, the parties are to file any objections to those items listed above. The time from March 4, 2020, to June 19, 2020, shall be excluded from computation under the Speedy Trial Act pursuant to 18 U.S.C. § 3161(h)(7)(A), (h)(7)(B)(i), and (h)(7)(B)(iv).
The parties should be prepared to provide the Courtroom Deputy Clerk with three (3) copies of your respective exhibit and witness lists at the start of trial for use by the Judge, Court Reporter, and Courtroom Deputy Clerk. Each party should also provide a courtesy copy of all exhibits for the Judge's use during trial, preferably in an appropriately labeled notebook provided on the first day of trial. The parties are referred to Local Rule 16.4(B)(19)(b), NDGa, concerning the pre-marking of exhibits. The parties
Please refer to Judge Totenberg's Guidelines to Parties and Counsel at
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