United States v. Craighead

539 F.3d 1073, 2008 U.S. App. LEXIS 17829, 2008 WL 3863709
Court of Appeals for the Ninth Circuit·Decided August 21, 2008·No. 07-10135·Published·Cited by 187 cases

Opinion

*1077 BYBEE, Circuit Judge:

The home occupies a special place in the pantheon of constitutional rights. Under the First Amendment, the “State has no business telling a man, sitting alone in his house, what books he may read or what films he may watch.” Stanley v. Georgia, 394 U.S. 557, 565, 89 S.Ct. 1243, 22 L.Ed.2d 542 (1969). The Second Amendment prohibits a federal “ban on handgun possession in the home.” District of Columbia v. Heller, — U.S.-, 128 S.Ct. 2783, 2822, 171 L.Ed.2d 637 (2008). The Third Amendment forbids quartering soldiers “in any house” in time of peace “without the consent of the Owner.” U.S. Const, amend. III. The Fourth Amendment protects us against unreasonable searches or seizures in our “persons, houses, papers, and effects.” Id. amend. IV. The question presented in this case is one of first impression in our court: under what circumstances under the Fifth Amendment does an interrogation by law enforcement officers in the suspect’s own home turn the home into such a police-dominated atmosphere that the interrogation becomes custodial in nature and requires Miranda warnings?

Appellant Ernest D. Craighead appeals his conviction following entry of a conditional guilty plea for transportation, shipping, and possession of child pornography. A search of Craighead’s home computer system revealed numerous movies and images depicting child pornography. On appeal, as his plea agreement permits, he renews his argument that he is entitled to an evidentiary hearing under Franks v. Delaware, 438 U.S. 154, 155-56, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978), because the affidavit used to obtain the warrant for this search depended on misleading statements and omissions. Craighead also renews his argument that his confession to having downloaded and stored child pornography on his computer system should be suppressed because the interrogation in his home was custodial and he was not read his Miranda rights.

We have jurisdiction under 28 U.S.C. § 1291. We affirm the district court’s ruling that Craighead was not entitled to a Franks hearing because Craighead did not properly allege that any specific portion of the warrant was actually false or misleading. On the Miranda question, we reverse the district court’s ruling that the interrogation in Craighead’s home was not custodial and that Miranda warnings were not required. Craighead’s self-incriminating statements should have been suppressed. We remand for further proceedings.

I

A

Craighead first came to the FBI’s attention in 2004. At that time, Craighead was an electronic warfare technician in the U.S. Air Force. On July 13, Special Agent Robin Andrews (“SA Andrews”), a seventeen-year FBI veteran, logged onto the LimeWire peer-to-peer file-sharing network to conduct undercover surveillance of child pornography distribution. Using Li-meWire, SA Andrews entered a search term that she knew was associated with graphic files depicting child pornography. Her search revealed that a computer using IP áddress 68.0.185.111 was sharing files that, by their titles, appeared related to child pornography. SA Andrews downloaded two of these images, and confirmed that they depicted prepubescent females in sexually explicit positions. She attempted to download a third image but received the message, “Waiting for Busy Host.” SA Andrews knew from experience that this message indicates that the server will not permit the download because demand for the image has overloaded its capacity to supply it.

*1078 Using a publicly-accessible online database, SA Andrews determined that IP address 68.0.185.111 was owned by Cox Communications. By administrative subpoena to Cox Communications, SA Andrews learned that IP address 68.0.185.111 was assigned to Ernest Craighead’s residence in base housing on Davis-Monthan Air Force Base in Tucson, Arizona. The subpoena listed Craighead’s address and telephone number. SA Andrews then corroborated the name, address, and telephone number by running a driver’s licence check, querying the County Clerk’s Office, and contacting the Air Force Office of Special Investigations (“OSI”). On July 26, 2004, SA Andrews swore out an affidavit for a search warrant. The warrant was authorized the same day by Magistrate Judge Glenda Edmonds.

The search warrant for Craighead’s residence on the Air Force base was executed at approximately 8:40 A.M. on July 27, 2004. Eight law enforcement officers, representing three different agencies, went to Craighead’s residence: five FBI agents, a detective from the Pima County Sheriffs Department, and two members from the OSI. All of these law enforcement officers were armed; some of them unholstered their firearms in Craighead’s presence during the search. All of the FBI agents were wearing flak jackets or “raid vests.” Two non-agents accompanied the law enforcement officers: an FBI evidence control clerk, and Air Force Sergeant Mike Ramsey, who the government later represented was present for Craighead’s “emotional support.”

At the hearing on Craighead’s motion to suppress, SA Andrews testified that while other officers executed the search warrant, she introduced herself to Craighead as Robin Andrews from the FBI. She also introduced Jeff Englander, the detective from Pima County. She told Craighead that the two of them would like to talk with him about the search warrant. She told him that he was not under arrest, that any statement he might make would be voluntary, and that he would not be arrested that day regardless of what information he provided. SA Andrews also testified that she told Craighead that he was free to leave. 1

SA Andrews and Detective Englander then directed Craighead to a storage room at the back of his house, “where [they] could have a private conversation.” SA Andrews did not handcuff Craighead at any point while escorting him to the storage room nor during the interview that followed. As SA Andrews described the storage room, it was cluttered with boxes. She could not recall whether Craighead sat on a box, or whether he sat on a chair grabbed from the kitchen. SA Andrews squatted on the ground, taking notes. Detective Englander stood leaning against the wall near the exit, with his back to the door. Detective Englander wore a flak jacket and a sidearm. SA Andrews testified that they shut the door “for privacy.” Although Sergeant Ramsey had ostensibly been brought along to provide emotional support for Craighead, he was not permitted to accompany Craighead into the storage room. SA Andrews testified that this was because he was “non-law enforcement” and therefore would “never” be permitted to be present during an FBI interview.

The interview lasted approximately twenty to thirty minutes. SA Andrews testified that it was her practice to tell interviewees that they are “free to leave” at the beginning of each interview, even if *1079 she has already told them this when escorting them to the interview location.

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United States v. Craighead, 539 F.3d 1073, 2008 U.S. App. LEXIS 17829, 2008 WL 3863709 (9th Cir. 2008).

539 F.3d 1073 (United States v. Craighead) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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