United States v. Giovanni

313 F. Supp. 3d 1278
CourtDistrict Court, N.D. Florida
DecidedJune 2, 2018
DocketCASE NO. 5:17cr32–RH
StatusPublished

This text of 313 F. Supp. 3d 1278 (United States v. Giovanni) is published on Counsel Stack Legal Research, covering District Court, N.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Giovanni, 313 F. Supp. 3d 1278 (N.D. Fla. 2018).

Opinion

Robert L. Hinkle, United States District Judge

This case presents a recurring question: is a person in custody for purposes of Miranda v. Arizona , 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), when the person's liberty is substantially curtailed within the person's home while multiple officers execute a search warrant. The answer: sometimes yes, sometimes no. Here the answer is no.

I. Background

A 23-count indictment charges the defendant Amanda Giovanni and two others with offenses arising in part from Ms. Giovanni's fraudulent claims about her authority to sell arms to the Kurds. Ms. Giovanni has filed a motion to suppress statements she made in response to questioning by officers while a search of her home was being conducted pursuant to a warrant. The home was in Virginia on Alicia Court. This order sets out the court's findings of fact and conclusions of law following an evidentiary hearing.

II. Findings of Fact

At about 7:00 a.m. on January 11, 2017, roughly 20 officers arrived at the two-story townhome where Ms. Giovanni lived. They intended to execute a valid search warrant. The case agent, Lawrence Borghini, placed two calls to each of two mobile telephone numbers he had for Ms. Giovanni-a total of four calls-intending to advise her of the officers' arrival. She did not answer. The search team approached the front door. An officer knocked loudly and announced the officers' presence, then repeated the process. When the door was not *1280answered within roughly 30 seconds after the first knock, an officer breached the door with a battering ram, damaging the frame.

Two officers entered the foyer with guns drawn and loudly instructed anyone in the home to come to the officers. As it turns out, three people were in the home: Ms. Giovanni and two guests, the Shallal brothers. The Shallal brothers left their separate rooms and came downstairs to the officers. Ms. Giovanni left her own room moments later and also came downstairs. As the three occupants came downstairs, the officers' guns were still in hand and at the ready. The occupants complied fully with the officers' instructions from that point forward.

As the occupants came down, they were handcuffed and taken outside. It may have recently snowed; in any event, it was cold-not more than 40 degrees. Ms. Giovanni was wearing a nightshirt and pants of some sort with no shoes. She was kept apart from the Shallals. An officer brought shoes down to her and allowed her to sit in the back of an officer's car, with the door open, to put them on. Ms. Giovanni and the Shallals were kept outside for 15 to 20 minutes while officers cleared the residence. Officers then escorted them back inside, maintaining the separation between Ms. Giovanni and the Shallals.

Mr. Borghini spoke to Ms. Giovanni in the foyer and escorted her into the living room, allowing her to sit in what appeared to be a comfortable chair. He sat nearby, as did the other case agent, Christopher Pekerol. Mr. Borghini told Ms. Giovanni that she was not under arrest, that she was free to leave, that if she left she would be unable to return while the search was in progress, that he and Mr. Pekerol would like to talk with her if she wished to talk, and that she did not need to talk with the agents or answer any questions. Mr. Borghini did not advise Ms. Giovanni of her Miranda rights, did not mention her right to call an attorney, and did not indicate that if she chose to answer questions, she could stop answering at any time.

Ms. Giovanni chose to answer questions. She did this voluntarily; she wanted to talk her way out of any trouble. The tone of the interview was usually conversational, with voices raised only occasionally and only a little. Aside from the circumstances-"other than that, Mrs. Lincoln, how was the show?"-there was nothing coercive about the discussion.

Ms. Giovanni was not allowed to talk with the Shallals, who were attended by officers in other parts of the residence. Ms. Giovanni was allowed to go to the restroom, but only with a female officer in attendance. Ms. Giovanni was not allowed to go upstairs to shower, brush her teeth, or change clothes, but a female officer may have gone upstairs with Ms. Giovanni so that she could get a bra-and put it on in the officer's presence. Ms. Giovanni was allowed to get a cup of coffee from the kitchen while accompanied by an officer. Ms. Giovanni was allowed to smoke, initially in the living room with a window open, but when the room became smoky, she was allowed to go outside to smoke, accompanied by an officer.

After perhaps two hours of questions and answers, Ms. Giovanni asked to call her lawyer. She was not allowed access to her phone-it had been seized pursuant to the warrant-but Mr. Borghini dialed the number on his own phone and handed it to Ms. Giovanni. She talked with her attorney with officers nearby but not close enough to hear what was said. On the attorney's advice, Ms. Giovanni told Mr. Borghini she did not wish to answer further questions. He immediately acquiesced, making no effort to question her further.

*1281Ms. Giovanni remained at the home until officers finished the search in the middle of the afternoon. The officers left without making an arrest. At that point Ms. Giovanni was back in control of her home and her movements.

III. Credibility Determinations

The findings recounted in section II are based partly on undisputed evidence, partly on credibility determinations resolving disputes in the evidence, and partly on reasonable inferences. The credibility determinations include the following.

First, I credit Mr. Borghini's testimony, though I find that he was mistaken in at least one respect: he testified that he advised Ms. Giovanni twice or more that she was free to leave. I find that he so advised her only once-and that he advised her only once that she did not have to speak with the agents or answer questions. That is consistent with Mr. Pekerol's testimony. It is possible that Mr. Borghini so advised Ms. Giovanni another time when Mr. Pekerol was not present, but my finding is that Mr. Borghini is simply mistaken about this.

Second, I credit Mr. Pekerol's testimony.

Third, I credit Ms. Giovanni's testimony in part but do not credit it in part. She testified she was wearing only a see-through shirt and no bra. I do not credit the statement that her shirt was see-through. I do not credit her testimony about how long she was outside or how she was treated outside. I do not credit her testimony that she was not asked about the underlying transactions; to the contrary, asking about those transactions was the whole point of the interview. I do not credit her testimony about the overall tone of the interview. And to the extent not included in the findings in section II, I do not credit any other testimony of Ms. Giovanni that was contradicted by other evidence.

I credit Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
313 F. Supp. 3d 1278, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-giovanni-flnd-2018.