United States v. Harrold

679 F. Supp. 2d 1336, 2009 U.S. Dist. LEXIS 117991, 2009 WL 5174739
CourtDistrict Court, N.D. Georgia
DecidedDecember 17, 2009
Docket1:09-mj-00019
StatusPublished
Cited by6 cases

This text of 679 F. Supp. 2d 1336 (United States v. Harrold) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harrold, 679 F. Supp. 2d 1336, 2009 U.S. Dist. LEXIS 117991, 2009 WL 5174739 (N.D. Ga. 2009).

Opinion

ORDER

THOMAS W. THRASH, JR., District Judge.

This is a criminal case. It is before the Court on the Report and Recommendation [Doc. 125] of the Magistrate Judge recommending that the Motions to Suppress Statements [Doc. 74, 83] should be granted in part and denied in part and that the Supplemental Motion to Suppress Statements [Doc. 103] should be denied. The Court approves and adopts the Report and Recommendation as the judgment of the Court. The Motions to Suppress Statements [Doc. 74, 83] are GRANTED in part and DENIED in part. The Supplemental Motion to Suppress Statements [Doc. 103] is DENIED.

ORDER FOR SERVICE OF MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION ON DEFENDANTS’ PRETRIAL MOTIONS

RUSSELL G. VINEYARD, United States Magistrate Judge.

Attached is the Report and Recommendation of the United States Magistrate *1339 Judge made in accordance with 28 U.S.C. § 636(b)(1) and this Court’s Local Criminal Rule 58.1(A)(3)(a) and (b). Let the same be filed and a copy, with a copy of this Order, be served upon counsel for the parties.

Pursuant to 28 U.S.C. § 636(b)(1), each party may file written objections, if any, to the Report and Recommendation within ten (10) days of receipt of this Order. Should objections be filed, they shall specify with particularity the alleged error(s) made (including reference by page number to the transcript of applicable) and shall be served upon the opposing party. The party filing objections will be responsible for obtaining and filing the transcript of any evidentiary hearing for review by the District Court. If no objections are filed, the Report and Recommendation may be adopted as the opinion and order of the District Court and any appellate review of factual findings will be limited to a plain error review. United States v. Slay, 714 F.2d 1093, 1095 (11th Cir.1983).

Pursuant to Title 18, U.S.C. § 3161(h)(1)(F), the above-referenced ten (10) days allowed for filing objections is EXCLUDED from the computation of time under the Speedy Trial Act, whether or not objections are actually filed. The Clerk is DIRECTED to submit the Report and Recommendation with objections, if any, to the District Court after expiration of the above time period.

IT IS SO ORDERED and DIRECTED, this 3rd day of November, 2009.

MAGISTRATE JUDGE’S REPORT AND RECOMMENDATION ON DEFENDANTS’ PRETRIAL MOTIONS

Defendants Zachery Harris (“Harris”), Shantavia Glass (“Glass”), and William Berk Harrold, III (“Harrold”) have been indicted on charges of bank robbery in violation of 18 U.S.C. § 2113(a), (d) and using a firearm during a crime of violence in violation of 18 U.S.C. § 924(c)(1)(A)(ii). [Doc. 28]. Harris and Glass have filed motions to suppress evidence. 1 [Docs. 74, 83, & 103]. After evidentiary hearings on the motions, 2 the parties filed post-hearing briefs. [Does. 106, 110, 113, & 118]. For the following reasons, the undersigned RECOMMENDS that Harris’ motion, [Doc 103], be DENIED, and that Glass’ motion [Docs. 74 & 83] be GRANTED IN PART and DENIED IN PART.

I. STATEMENT OF FACTS

A. Facts Relating to Glass’ Motion to Suppress, [Docs. 74 & 83]

On December 17, 2008, a Bank of America branch on Panola Road was robbed. [Doc. 105 at 5]. Federal Bureau of Investigation (“FBI”) agents who were investigating the robbery obtained surveillance photographs from a sports store located next to the bank branch. [7d]. The photographs were taken just prior to the bank robbery and showed four individuals, including a female later identified as Glass. [Id. at 5-6, 12], The surveillance photographs were shown on the evening news on December 17, 2008. [Id. at 6].

*1340 Glass and members of her family saw her picture on the news. [Doc. 104 at 10-11, 23]. Glass contacted a DeKalb County Police Department (“DCPD”) officer about the bank robbery that evening, and he told Glass that he did not have any information about the case and that she would need to speak with the detective investigating the robbery. [Id. at 7]. Glass agreed and said that she would come to the DCPD station, but she encountered car trouble. [Id. at 6-7]. The DCPD officer with whom Glass had spoken picked Glass up and brought her to the station. [Id. at 7].

FBI Special Agent Cynthia Myers (“Agent Myers”) was at the DCPD station when Glass arrived there between 8:30 and 9:00 p.m. on December 17, 2008. [Doc. 105 at 6-7]. The DCPD officer escorted Glass to the detective division. [Id. at 30]. Glass was not handcuffed, but she was placed in a locked interview room while Agent Myers spoke with the other detectives and the officer who escorted Glass to the station. [Id. at 30-31]. According to Agent Myers, the DCPD officer had no conversation with Glass regarding the case, apart from telling her that he had no knowledge of the case and she would need to speak with the detectives. [Id. at 7-8]. At some point before Agent Myers and another FBI agent, Special Agent Perry Meador (“Agent Meador”), began their interview of Glass, her wallet and identification were taken and placed on a table located just outside of the interview room. [Id. at 31-32],

Glass sat in the interview room until approximately 9:15 p.m., when Agents Myers and Meador began to interview her. [Id. at 33]. The agents were dressed in plain clothes and were not armed. [Id. at 9]. Glass was not handcuffed, and the door was closed but not locked during the interview. [Id. at 9-10, 34-35], The agents identified themselves and told Glass that they wanted to show her some pictures and discuss what had happened earlier that day. [Id. at 11], The agents first asked Glass questions regarding her address, employment history, and other biographical information. [Id. at 12]. Agent Myers then showed Glass a photograph from the sports store surveillance camera that depicted only three men. [Id.]. Glass told the agents “a little bit about her encounter with those three men earlier that day.” [Id. at 13]. Agent Myers showed Glass a photograph of the female from the sports store surveillance camera, and Glass identified herself. [Id. at 12]. At that point, the agents decided to read Glass her Miranda 3 warnings. [Id. at 13].

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Cite This Page — Counsel Stack

Bluebook (online)
679 F. Supp. 2d 1336, 2009 U.S. Dist. LEXIS 117991, 2009 WL 5174739, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harrold-gand-2009.