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U.S. v. Dennino, CR618-005. (2018)

Court: District Court, S.D. Georgia Number: infdco20180711b49 Visitors: 13
Filed: Jul. 09, 2018
Latest Update: Jul. 09, 2018
Summary: ORDER G.R. SMITH , Magistrate Judge . On July 2, 2018, the Court conducted a hearing to consider defendant's pretrial motions, including his motion to suppress statements he made to a federal investigator following his arrest. Doc. 20. Neither defendant nor the Government sought to introduce evidence on this issue, as both sides stipulated that the admissibility of defendant's statements could be assessed through an in-camera review of a video recording reflecting defendant's post-arrest i
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ORDER

On July 2, 2018, the Court conducted a hearing to consider defendant's pretrial motions, including his motion to suppress statements he made to a federal investigator following his arrest. Doc. 20. Neither defendant nor the Government sought to introduce evidence on this issue, as both sides stipulated that the admissibility of defendant's statements could be assessed through an in-camera review of a video recording reflecting defendant's post-arrest interrogation. Now that the Court has had an opportunity to review that recording, it believes that further briefing is required from the parties.

While defendant's brief raised only a challenge to the voluntariness of his statements, doc. 20 at 2, at the hearing defendant asserted that the interrogating agent violated his rights under Miranda v. Arizona, 384 U.S. 436 (1966), by continuing to question him after he invoked his right to remain silent. The Government disagreed, suggesting that immediately after invoking his Miranda rights defendant elected to resume his conversation with the agent. This characterization of the events, the Court has learned, leaves out an important detail — that after defendant twice invoked his right to remain silent the agent did not break off all communication but instead referenced the large amount of "stuff" found on defendant's cell phone and stated that he had turned that information over to the G.B.I. Only then did defendant make any additional statements.

Miranda held that once an accused invokes his right to remain silent "the interrogation must cease." 384 U.S. at 474. Any words or actions on the part of the police that "are reasonably likely to elicit an incriminating response from the suspect" constitute the "functional equivalent" of interrogation. Rhode Island v. Innis, 446 U.S. 291, 300-01 (1980). Confronting a defendant with evidence of his guilt after he invokes his Miranda rights has been deemed, under certain circumstances, to be "interrogation" for Miranda purposes. See, e.g., United States v. Ambrose, 668 F.3d 943, 956 (7th Cir. 2012) (while "focus of the meeting was on conveying information to Ambrose rather than any systematic questioning of him," it "nevertheless was an `interrogation' for Miranda purposes," as interrogators "should have known that confronting Ambrose with evidence of his guilt was likely to elicit an incriminating response.").

Because the parties' initial briefs neglected to mention, much less elucidate, the exact nature of defendant's interrogation or any of the cases discussing this area of the law, the Court hereby DIRECTS counsel to submit additional briefs within 14 days addressing whether the interrogating agent violated Miranda by making comments reasonably likely to elicit further statements from a defendant who clearly and unequivocally had exercised his right to remain silent.

SO ORDERED.

Source:  Leagle

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