United States v. Franklin Manor, Joseph Williams, Michael Butler

936 F.2d 1238, 1991 U.S. App. LEXIS 16722, 1991 WL 126431
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 30, 1991
Docket90-8247
StatusPublished
Cited by17 cases

This text of 936 F.2d 1238 (United States v. Franklin Manor, Joseph Williams, Michael Butler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Franklin Manor, Joseph Williams, Michael Butler, 936 F.2d 1238, 1991 U.S. App. LEXIS 16722, 1991 WL 126431 (11th Cir. 1991).

Opinion

RONEY, Senior Circuit Judge:

The appellants, Franklin Manor, Joseph Williams, and Michael Butler, named along with twenty-seven other individuals in a 59-count indictment, were convicted of several drug related offenses. 1 The Government maintained that the thirty individuals made up an enormous cocaine distribution organization operating in Savannah, Georgia, from approximately March of 1984 through September of 1989. The organization was allegedly headed by an individual named Byron Thompson who obtained large amounts of cocaine from suppliers in Miami and then distributed the drugs through his network in Savannah. After an extensive and prolonged investigation, the Government brought charges against the members of this organization and severed the case into three separate groups of defendants. See United States v. Thompson, 936 F.2d 1249 (11th Cir.1991); United States v. Williams, 936 F.2d 1243 (11th Cir.1991). The appellants in this case were all tried jointly.

Each defendant raised both common and individual issues on appeal. We affirm all the convictions, addressing three issues on appeal and affirming the remaining issues without opinion under our Eleventh Circuit Rule 36-1.

Miranda Warnings and Targets of Criminal Investigations

Defendant Joseph Williams maintains that statements he made to an agent involved in the investigation of the Thompson organization were taken without the appropriate Miranda warnings and should, therefore, have been suppressed. Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).

On March 10, 1989, Detective Steven Giella was driving through the streets of Savannah when he noticed a vehicle which he recognized as one which was used by the Byron Thompson organization. Upon closer examination he noticed defendant Williams cleaning the wheels of the vehicle. Apparently, Detective Giella had some past contacts with Williams and he pulled in to speak with him. During the course of the conversation Williams indicated a desire to discuss his involvement in the distribution ring. Williams gave Giella his pager number and asked him to call him later in the day to arrange a meeting.

The two eventually set up a meeting at a location selected by defendant Williams. Upon arriving at the designated location, Detective Giella got out of his car and joined Williams in his vehicle. The two men exchanged greetings and Detective Giella informed Williams that he did not have to say anything and that if Williams wanted to have his attorney present while they talked he could do so. Detective Giel-la acknowledged that the warnings he gave would not have been sufficient if he had placed Williams under arrest and he admitted that his warnings did not comply with the Miranda standards. The detective stated, however, that Williams was not under arrest and therefore he felt full Miranda warnings were unnecessary.

During the conversation itself, Williams admitted obtaining up to 18 ounces of cocaine from Byron Thompson. He also named between seven and nine individuals who were involved with the Thompson organization and described exactly what their roles were within the distribution system.

*1241 At trial, counsel for Williams objected to the admission of these statements on the ground that Williams was considered a target of the investigation by law enforcement officials at the time the conversation took place, and that, as a result, Detective Giella should have fully advised him of his rights under Miranda before obtaining a statement. The district court overruled counsel’s objection.

The district court correctly held that the protections of Miranda apply only to custodial interrogation which the Supreme Court defined as “questioning initiated by law enforcement officers after a person has been taken into custody or otherwise deprived of his freedom of action in any significant way.” Miranda, 384 U.S. at 444, 86 S.Ct. at 1612. In this case, the defendant himself requested the meeting with the officer. The defendant selected the location of the meeting and the conversation itself took place in the defendant’s car. This setting clearly did not create the type of coercive pressures which the warnings of Miranda were meant to dispel. See, e.g., Oregon v. Mathiason, 429 U.S. 492, 97 S.Ct. 711, 50 L.Ed.2d 714 (1977) (defendant that came to police station voluntarily, though at request of police officer, was not subjected to custodial interrogation); Berkemer v. McCarty, 468 U.S. 420, 104 S.Ct. 3138, 82 L.Ed.2d 317 (1984) (roadside questioning pursuant to traffic stop does not constitute custodial interrogation). The detective in this case was not required to offer defendant even the limited warning that he did provide. As a re-suit, rather than having his rights violated, defendant was afforded warnings beyond those to which he was entitled.

The fact that Williams may have been a target of either the grand jury or of a police investigation is irrelevant. The Supreme Court has clearly stated that Miranda is not implicated simply because an individual is the subject or target of an investigation. Minnesota v. Murphy, 465 U.S. 420, 431, 104 S.Ct. 1136, 1144, 79 L.Ed.2d 409 (1984).

Defense Counsel’s Right to Take Statements from Prosecution Witnesses

Defendant Butler’s assertion of reversible error in connection with the use on cross-examination of a transcript of an interview between counsel and witness Anthony Jackson is meritless. The court was clearly correct in concluding the transcript was not a deposition within the meaning of Fed.R.Crim.P. 15, which governs the use of depositions in criminal cases. 2 Counsel met virtually none of the rule’s prerequisites for taking the deposition of a prospective witness. He failed to seek leave of court, he did not demonstrate any exceptional circumstances, he did not suggest that there was any need to preserve the witness’ testimony due to potential unavailability, and he failed to notify opposing counsel. The interview was unilateral. No rule in criminal or civil practice permits such a procedure to be termed a deposition so that it can be introduced in evidence. Any argument *1242 that the transcript should be used in the same manner as a Rule 15 deposition is frivolous.

If a defendant wishes to speak with a Government witness prior to trial he is free to do so providing the Government witness agrees to the meeting.

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Cite This Page — Counsel Stack

Bluebook (online)
936 F.2d 1238, 1991 U.S. App. LEXIS 16722, 1991 WL 126431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-franklin-manor-joseph-williams-michael-butler-ca11-1991.