United States v. Carpentino

948 F.3d 10
CourtCourt of Appeals for the First Circuit
DecidedJanuary 17, 2020
Docket18-1969P
StatusPublished
Cited by10 cases

This text of 948 F.3d 10 (United States v. Carpentino) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Carpentino, 948 F.3d 10 (1st Cir. 2020).

Opinion

United States Court of Appeals For the First Circuit

No. 18-1969

UNITED STATES OF AMERICA,

Appellee,

v.

KURT CARPENTINO,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW HAMPSHIRE

[Hon. Paul J. Barbadoro, U.S. District Judge]

Before

Lynch, Selya, and Lipez, Circuit Judges.

Robert F. Hennessy, with whom Schnipper Hennessy, PC was on brief, for appellant. Seth R. Aframe, Assistant United States Attorney, with whom Scott W. Murray, United States Attorney, was on brief, for appellee.

January 17, 2020 SELYA, Circuit Judge. Suspecting that defendant-

appellant Kurt Carpentino had transported an underage girl across

state lines for immoral purposes, a Vermont state trooper took him

into custody. An interview at a Vermont State Police (VSP)

barracks later that day ended abruptly when the defendant asked to

call a lawyer and was immediately returned to a holding cell.

Forty minutes later, the defendant sought to speak with the

troopers again, and the interview resumed. This time, the

defendant confessed.

After the defendant was charged federally, he beseeched

the district court to suppress the confession made during the

second phase of his custodial interrogation. In support, he

maintained that the interrogation had proceeded in derogation of

his Fifth Amendment rights as explicated in Miranda v. Arizona,

384 U.S. 436 (1966), and Edwards v. Arizona, 451 U.S. 477 (1981).

In a thoughtful rescript, the district court denied the defendant's

motion.

Following a jury trial that culminated in a conviction

and the imposition of a lengthy prison sentence, the defendant

appeals. He challenges only the denial of his motion to suppress.

The district court's denial of his motion to suppress rested on

three related findings: that the defendant initiated the second

phase of the interview, that he did not thereafter reinvoke his

right to counsel, and that he knowingly and voluntarily waived his

- 2 - Miranda rights before confessing. After careful consideration, we

conclude that all of these findings pass muster. Accordingly, we

affirm.

I. BACKGROUND

We rehearse the facts as supportably found by the

district court following the suppression hearing. See United

States v. Coombs, 857 F.3d 439, 443 (1st Cir. 2017); see also

United States v. Carpentino, No. 17-cr-157-PB, 2018 WL 2768656, at

*1-2 (D.N.H. June 8, 2018).

Around 8:00 a.m. on April 27, 2017, a VSP trooper

received a call informing him that M.H., a fourteen-year-old girl

from New Hampshire, was missing. The call directed him to proceed

to an abandoned motel in Rockingham, Vermont. Upon arrival, the

trooper learned that a search party had spotted M.H. near the motel

in the company of a man. The search party suspected that the

unknown man was the defendant: he was the landlord of the premises

in which M.H. was living, and his family owned the motel near where

M.H. had been seen.

The trooper issued a dispatch asking other law

enforcement personnel in the area to look out for the defendant's

vehicle. A local police officer stopped the defendant's vehicle

shortly after 9:00 a.m. The officer, along with others (including

the trooper), detained the defendant on the side of the road and

questioned him about M.H.'s whereabouts.

- 3 - In the meantime, the search party located M.H., who

reported that she had been kidnapped and assaulted. The trooper

received this news around 9:50 a.m., arrested the defendant, and

took him to a nearby barracks.

At 12:56 p.m., two troopers assigned to the

investigations unit brought the defendant to an interview room.

The troopers advised the defendant of his Miranda rights, and the

defendant signed a waiver form. He proceeded to tell the troopers

that he had driven alone from New Hampshire into Vermont the night

before. The troopers challenged the defendant's truthfulness,

explaining that they were collecting evidence that would likely

prove his story false. At that point, the defendant said that he

wanted to end the interview and talk to his lawyer. The troopers

immediately ceased their questioning and, at 1:49 p.m., returned

him to the holding cell. On the way to the cell, the defendant

asked to place a telephone call to his lawyer. The troopers said

he could do so. Notwithstanding this assurance, the troopers did

not give the defendant access to a telephone.

Approximately forty minutes after being returned to his

cell and before he was given access to a telephone, the defendant

waved at a camera to get a guard's attention. When the guard

approached the cell, the defendant asked to talk to the troopers

who had previously interviewed him. The troopers came to the

- 4 - defendant's cell, confirmed that he wished to speak with them, and

brought him back to the interview room.

The following conversation ensued, all of which was

recorded:

Trooper 2: I'll get you another glass [of water], and then we have to re-Mirandize you because we brought you back in.

Defendant: How much, would, uhm, the maximum time be for something like this?

Trooper 1: I'd have to look. You know, I don't . . . . I know a lot, but I don't know a lot of details, so I'm not sure.

Defendant: Alright. Uhm . . .

Trooper 1: Let me just get past this first, the administrative part. So I'm just, because we gotta go over these again. You've come to us saying "Hey, I want to talk to you again." Correct?

Defendant: Yeah, because, uhm, one of the things that the officer said that, uhm . . . once I was done talking with you was that if [sic] was up to you if I could have a phone call to my lawyer.

Trooper 1: Well is that what you're looking for, is a phone call to your lawyer or do you want to talk to us again?

Defendant: Uhm, I kinda need a phone call to my lawyer, too. I

- 5 - need to let somebody know that I'm here.

Trooper 2: Here you go Kurt.

Defendant: Thank you.

Trooper 1: I mean, if you want to talk to an attorney, then I can't talk to you. We can't talk to you.

Defendant: Alright.

Trooper 1: My understanding is that you indicated to somebody that you wanted to speak to us again.

Trooper 2: Is that true, or . . . ?

Trooper 1: Is that what you wanna do or do you want to talk to an attorney?

Defendant: I don't know. Just . . . I fucked myself.

Trooper 2: Well, you know us. We're just looking for the truth. That's all we're looking for.

Defendant: Yeah.

(Long pause)

Defendant: I should probably start from the beginning.

Trooper 2: Yeah, yeah, but we gotta get through the Miranda first.

Trooper 1: And Kurt, I have to make sure that we're clear on this. You want to talk to us.

- 6 - Defendant: Yeah.

Trooper 1: Okay. To do that, I have to re-go through that whole Miranda thing again. And if you want me to, I will. You made mention about calling a lawyer. If that's what you want, then we can do that, too. But I can't do both. I can do one or the other.

Defendant: I can talk with you with a lawyer, right?

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Cite This Page — Counsel Stack

Bluebook (online)
948 F.3d 10, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-carpentino-ca1-2020.