United States v. Goodpaster

65 F. Supp. 3d 1016, 2014 U.S. Dist. LEXIS 166756, 2014 WL 6750331
CourtDistrict Court, D. Oregon
DecidedDecember 1, 2014
DocketCase No. 3:14-cr-00146-SI
StatusPublished
Cited by4 cases

This text of 65 F. Supp. 3d 1016 (United States v. Goodpaster) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Goodpaster, 65 F. Supp. 3d 1016, 2014 U.S. Dist. LEXIS 166756, 2014 WL 6750331 (D. Or. 2014).

Opinion

OPINION AND ORDER

MICHAEL H. SIMON, District Judge.

Eric Goodpaster (“Goodpaster” or “Defendant”) is charged with two counts of mail theft under 18 U.S.C. § 1709. Good-paster was indicted by a grand jury on April 8, 2014, and questioned the next day, April 9, 2014. He now moves to suppress all statements he made during that interview. He argues that his statements -were coerced and involuntary; that he was interrogated in custody without first being advised of his Fifth Amendment rights; that the government, as his employer, threatened to punish him for relying on his Fifth Amendment rights, thereby creating a “penalty situation”; and that he was denied his Sixth Amendment right to counsel. On October 29, 2014, the Court held an evidentiary hearing and oral argument to resolve the parties’ factual disputes and clarify their legal arguments. Many of Goodpaster’s arguments are without merit. For the reasons that follow, however, Goodpaster’s motion to suppress is granted, based on his “penalty situation” argument under Garrity v. New Jersey, 385 U.S. 493, 87 S.Ct. 616, 17 L.Ed.2d 562 (1967), and its progeny.

FINDINGS OF FACT

•At the evidentiary hearing on October 29, 2014, the Government called three witnesses: Special Agent (“SA”) Louis Nale-pa- of the United States Postal Service (“USPS” or “Postal Service”) Office of Inspector General (“OIG”); SA Corey Byrd, also of the USPS OIG; and SA Dana Epperson, of the United States Department of Veterans Affairs OIG. Goodpaster called four witnesses: Michele Grigorioff, president of the Portland branch of the National Association of Postal Supervisors (“NAPS”); Joseph Lahmann, president of the Oregon branch of NAPS; Jeff Harmon, who was a USPS customer service supervisor at the Detached Carrier Unit (“DCU”) in Clackamas, Oregon, when Go-odpaster was questioned; and Jami Good-paster, Eric Goodpaster’s wife and a postmaster at the Corvallis Post Office. Eric Goodpaster did not testify.

Based on the evidentiary hearing, the Court makes the following findings of fact:

[1019]*10191. This case arose out of a USPS OIG investigation into the theft of parcels containing prescription drugs mailed to veterans from the U.S. Department of Veterans Affairs.
2. The USPS OIG is an independent investigative agency with authority over internal affairs within the Postal Service. The USPS OIG investigates violations of both internal USPS rules and criminal laws. The USPS OIG derives its investigative powers from both the administrative authority of the USPS and from federal law-enforcement authority. It reports its findings to postal management and, when appropriate, to prosecuting officials.
3. The investigation of Eric Goodpaster began at least as early as February 20, 2013. At that time, Go-odpaster was a customer service supervisor at the Salem Hollywood DCU in Oregon. At some point previously, including in October 2009, Goodpaster was either a postmaster or an officer in charge at the post office in Philomath, Oregon.
4. At some point between February 2013 and April 9, 2014, the date of the interview, the case was transferred from SA Irene Brown to SA Louis Nalepa of the USPS OIG. Also during that time, Goodpaster began working at the Clackamas DCU.
5. Several months before the interview, SA Nalepa placed surveillance cameras in the mail sorting room at the Clackamas DCU. For several months, cameras recorded Goodpaster taking parcels from the “left-notice” shelf and then walking directly into his office with them. In March 2014, SA Nalepa placed surveillance cameras in Goodpaster’s office. A week later, when Goodpaster discovered the cameras, SA Nalepa removed them.
6. On April 8, 2014, a federal grand jury indicted Goodpaster for two counts of mail theft, and a warrant was issued for his arrest.
7. On April 9, 2014, Goodpaster was working as the officer in charge at the Clackamas DCU. At 10:46 a.m., three agents — SA Nalepa, SA Byrd, and SA Epperson — entered Goodpaster’s office. They were dressed -in casual clothing with sidearms concealed. A fourth agent, SA Julie Walt, waited outside.
8. SA Nalepa led the interview, while SA Byrd took notes. SA Epperson was on hand to assist with any matters pertinent to the U.S. Department of Veterans Affairs.
9. The agents began by identifying themselves. SA Nalepa and SA Epperson testified that SA Nalepa then informed Goodpaster that he had been indicted. SA Byrd testified that he did not recall that having happened, and his notes do not reflect that information being given to Goodpaster.
10.Soon after entering, SA Nalepa handed Goodpaster a document informing him of his rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). SA Nalepa read aloud each of the enumerated rights and had Goodpaster place his initials next to each right stated on the form to indicate that he understood it. At the end of the process, Goodpaster, SA Nalepa, and SA Byrd all signed and dated the form. In addition, [1020]*1020SA Nalepa and SA Byrd marked the time as 10:51 a.m. Dkt. 38, Gov. Ex. 1.
11. Shortly thereafter, Goodpaster indicated that he wanted “to take [the matter] to [the] MSPB board.” Dkt. 33, Gov. Ex. 5 (notes of SA Byrd). The MSPB is the Merit Systems Protection Board, an independent, quasi-judicial agency to which federal civil servants can appeal disciplinary actions and adverse employment decisions.
12. SA Nalepa was unsure what Good-paster was requesting — legal counsel, a union representative (to which he was entitled upon request, under the union contract), or something else. SA Nalepa informed Goodpaster that Goodpaster was free to request assistance but that SA Nalepa could not give Good-paster advice. Goodpaster did not explain himself further or pursue the matter at that time.
13. The interview proceeded for approximately one hour. SA Nalepa and SA Byrd described to Good-paster the evidence they had amassed against him, including the video evidence. SA Epperson informed Goodpaster of the consequences of his thefts on other veterans who needed their prescription medicines. Goodpaster was remorseful and explained that he had injuries from his own military service that caused him pain. He confessed that he had become addicted to his medication and, approximately a year and a half ago, had begun stealing packages from the mail that contained medications belonging to and intended for others.
14. At some point during the interview, SA Nalepa informed Goodpaster that his wife, Jami Goodpaster, was also being interviewed in connection with the thefts.
15. At another point during the interview, the questioning was interrupted by SA Walt, knocking at the door. With her was Jeff Harmon, Goodpaster’s coworker, who was relaying a request from Michele Grigorioff, an NAPS representative, to speak to Goodpaster about representation. SA Nalepa informed Mr.

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Bluebook (online)
65 F. Supp. 3d 1016, 2014 U.S. Dist. LEXIS 166756, 2014 WL 6750331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-goodpaster-ord-2014.