BRIAN C. WIMES, District Judge.
Before the Court is Magistrate Judge Matt W. Whitworth's Report and Recommendation (Doc. #69) denying Defendant's Motion to Suppress Statements (Doc. #57). Neither party has filed an objection. After an independent review of the record, the applicable law, and the parties' arguments, the Court adopts Magistrate Judge Whitworth's findings of fact and conclusions of law. Accordingly, it is hereby
ORDERED for the reasons stated in the Report and Recommendation (Doc. #69), Defendant's Motion to Suppress Statements (Doc. #57) is DENIED. It is further
ORDERED that Magistrate Judge Whitworth's Report and Recommendation be attached to and made part of this Order.
IT IS SO ORDERED.
On November 3, 2011, the Grand Jury returned a two-count indictment charging defendant Dominic J. Veit with possession and distribution of child pornography. Pending before the Court is Defendant's Motion to Suppress Statements (Doc. 57).
On August 14, 2014, the Court held a hearing on Defendant's motion to suppress and heard testimony from FBI Special Agent (SA) Mike Daniels, one of the two FBI agents who conducted the audio-recorded interview of Defendant. The testimony related to the events that occurred leading up to the interview as well as the circumstances surrounding the interview of Defendant on March 3, 2011.
Upon receiving information that beginning on or about January 14, 2011, someone had obtained child pornography from an IP address located at the Defendant's residence, law enforcement obtained a search warrant for the residence, which was located in Jefferson City, Missouri. The search warrant authorized a search of the residence and computers for evidence of child pornography. According to SA Daniels, FBI agents arrived at the home in the early morning of March 3, 2011. Defendant's parents were the only occupants of the residence when the agents arrived. SA Daniels testified that consistent with FBI protocol when executing a search warrant such as this, there were about eight to ten armed officers in uniform and equipped with bullet-proof vests at the residence. After making a sweep of the home and interviewing Defendant's parents, SA Daniels stated the agents learned Defendant lived in the basement of the residence and he was currently at work. The agents did not find child pornography when previewing the computer used by Defendant's parents. The computer used by Defendant's parents was located in the kitchen of the residence. Defendant's computer was located in another area of the house. According to SA Daniels, another agent called Defendant at work and requested his presence at the residence so they could talk to him. SA Daniels testified the agents did not go to Defendant's place of business because they did not want to embarrass Defendant if it turned out he was not responsible for the child pornography. Defendant voluntarily returned to the house following the phone call.
In describing the residence at the time Defendant arrived, SA Daniels stated that the residence was secured by the agents and that Defendant's parents were asked to stay within the living room area unless accompanied by an officer. The agents' firearms were holstered at all times. SA Daniels further testified that he and FBI Agent Enlow approached Defendant when he arrived at the residence and told him they wanted to talk with him. SA Daniels testified that he advised Defendant there were no charges filed, no one was going to be arrested on that day, and any statements he made were voluntary. SA Daniels further testified that when Defendant was asked if there was a location that would be more comfortable where they could talk, the decision to proceed to a sunroom off the main room was a joint decision made by SA Daniels, Agent Enlow, and Defendant.
Before the interview at issue began, SA Daniels testified that the three men proceeded to the sunroom separated from Defendant's parents and other officers still at the residence after a protective sweep by other agents was performed. As depicted in the photograph of Government's Exhibit 1, there is one entrance into the sunroom. A couch was positioned on one wall facing the interior of the room, where Defendant sat. SA Daniels sat facing Defendant in a chair brought in from another room opposite one end of the couch that was closest to the entrance. SA Daniels testified that Agent Enlow stood facing Defendant opposite the end of the couch furthest from the entrance.
SA Daniels further testified that he placed a recording device in between himself and Defendant, who was seated on the couch. SA Daniels testified he did not advise Defendant of his
The agents then resumed questioning the Defendant until he again made an indication that he was not sure whether he should be talking to an attorney. At this point, the agents repeated the benefits of cooperating and added that should he decide not to talk with them, Defendant's window to cooperate would no longer be available. Specifically, SA Daniels informed Defendant that it is his decision and stated, "you have every right . . . and it's totally up to you . . . to talk to an attorney." He repeated that it was the Defendant's decision and stated, "we'll make this last choice crystal clear . . . this is your thing . . . do you want to speak with an attorney before talking to us or do you want to talk to us . . . and if you want to talk to an attorney . . . we're done . . . your call, right now." Defendant then stated to the agents that he "may likely be making a big mistake", but continued to talk to the agents. After confirming that he wanted to continue speaking with the agents without the presence of an attorney, Defendant continued to talk and subsequently made incriminating statements to the agents. According to SA Daniels, Defendant never asked to leave the room during the course of the interview.
Defendant contends that his statements must be suppressed because he was not advised of his
In determining whether a suspect is "in custody" for the purposes of an analysis under
The Eighth Circuit has outlined six factors to consider in determining whether a suspect is "in custody" for
In applying the above facts to the facts of this case, the undersigned finds that Defendant was not "in custody" for the purposes of
First, Defendant was informed at the beginning of the interview and later during the course of the interview that any statements he made would be considered voluntary. The Defendant was not under arrest. In fact, the agent informed Defendant that no one would be arrested that day. Defendant was also told by agents during the course of the interview that if he wanted to speak with an attorney, they would end the interview and leave. Finally, at the conclusion of the interview in which Defendant made the alleged incriminating statements, he was not arrested. "We have long regarded these admonitions as weighty in the custody analysis. And we have never held that a person was in custody after receiving them."
Second, there was no restraint of Defendant's movements in the sunroom during the interview. In fact, Defendant and the agents jointly agreed to use the sunroom for the interview in order to have privacy out of the hearing of Defendant's parents and the other agents conducting the search. Defendant sat on a couch alone during the interview at the end of the couch closest to the exit from the room. SA Daniels sat across from him in a chair. A second agent was standing at the end of the couch at a location that was the farthest from the exit from the room. Consequently, it does not appear that anyone was blocking the exit from the room. "When a person is questioned `on his own turf,' . . . we have observed repeatedly that the surroundings are `not indicative of the type of inherently coercive setting that normally accompanies a custodial interrogation.'"
Third, Defendant was not at home when the agents arrived with the search warrant. When Defendant's parents informed the agents that he was at work, the agents called Defendant at his place of employment and asked him to come to the home. Defendant voluntarily returned home while the search was being conducted by the agents. When the agents asked Defendant if he would agree to be interviewed, he agreed and even assisted the agents in the selection of the sunroom so they would have some privacy. Although Defendant clearly hesitated on a few occasions and wondered aloud if he should first speak with an attorney, Defendant was repeatedly informed that the interview was voluntary and that if he wanted to speak with an attorney, the interview would be terminated. Defendant voluntarily continued to speak with the agents even after the agents made these statements concerning his right to counsel and right to terminate the interview.
Fourth, during the interview, SA Daniels explained to Defendant the benefits of cooperating with the investigation. When Defendant expressed some concern about whether he should speak with an attorney first, SA Daniels informed Defendant that he would lose his opportunity to cooperate. However, SA Daniels repeatedly stated to Defendant that the interview was voluntary. While the loss of the opportunity to cooperate may have created some pressure on Defendant to continue speaking with the agents, the Court does not believe these statements rise to the level of strong arm tactics or deceptive strategems.
Fifth, during the interview in the sunroom there were only two agents present with Defendant. Defendant was seated alone on a couch. The agent conducting the interview was seated in a chair across from Defendant. A second agent was standing opposite Defendant at the end of the couch that was farthest away from the exit from the sunroom. The Court does not believe this was an unusually oppressive interview in which the agents dominated the conversation or unduly pressured Defendant into answering questions.
Sixth, as they had informed Defendant at the beginning of the interview, the agents did not place Defendant under arrest that day even after he made the alleged incriminating statements.
The "in custody" requirement is not satisfied merely because the person interviewed is the focus of criminal investigation.
In a recent case involving facts similar to those here, the Eighth Circuit reversed a district court's suppression of statements and evidence gathered during the search of a residence and automobile. An excerpt of the relevant section discussing the facts in the case is provided here:
In
Here, Defendant has failed to meet this burden. The factors discussed above support the conclusion that under the totality of the circumstances, Defendant was not in custody when he made his statement, and therefore, the agents were not required to give
Defendant also contends that the FBI agents violated his constitutional rights under the Fifth Amendment to the United States Constitution and the rule of
Testimony from SA Daniels revealed that defendant hesitated near the beginning of the interview and stated, "I don't really know whether I should be talking to you guys. I should probably talk to a lawyer". SA Daniels then repeated again to Defendant that any statements he chose to make are considered voluntary. The agent then explained the benefits of cooperating with the agents at an early stage. The agent also testified he made it clear to Defendant that if he wanted a lawyer, all questioning would cease. Defendant continued to answer questions following this exchange.
The questioning continued until Defendant again hesitated and stated that he was not sure if he should be talking to an attorney. The agents repeated the benefits of cooperation and further added that if Defendant decided not to talk with the agents his window of cooperation would no longer be available. Specifically, SA Daniels stated, "You have every right . . . and it's totally up to you . . . to talk to an attorney." He repeated that it was Defendant's decision and stated, "We'll make this last choice crystal clear . . . this is your thing . . . do you want to speak with an attorney before talking to us or do you want to talk to us . . . and if you want to talk to an attorney . . . we're done . . . your call, right now." Defendant then stated to the agents that he "may likely making a big mistake", but nevertheless continued answering questions. After confirming that he wanted to continue speaking with the agents without the presence of an attorney, Defendant continued to talk. Defendant never asked to leave the room or the residence. Defendant subsequently made the alleged incriminating statements.
It is well settled that a
For the reasons set forth above, this Court finds that statements made during Defendant's audio-recorded interview are admissible. Defendant was not in custody and he did not clearly and unequivocally invoke his right to counsel. Defendant's statements were not obtained in violation of his constitutional rights under the Fifth Amendment.
Accordingly,
IT IS, THEREFORE, RECOMMENDED that Defendant's motion to suppress be DENIED. (Doc. 57).
Counsel are reminded they have fourteen (14) days from the date of receipt of a copy of this Report and Recommendation within which to file and serve objections. A failure to file and serve exceptions by this date shall bar an attack on appeal of the factual findings in the Report and Recommendation which are accepted or adopted by the district judge, except on the grounds of plain error or manifest injustice.