United States v. Howard S. Ruggles, Jr.

70 F.3d 262, 1995 U.S. App. LEXIS 32636, 1995 WL 686650
CourtCourt of Appeals for the Second Circuit
DecidedNovember 20, 1995
Docket125, Docket 95-1079
StatusPublished
Cited by52 cases

This text of 70 F.3d 262 (United States v. Howard S. Ruggles, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Howard S. Ruggles, Jr., 70 F.3d 262, 1995 U.S. App. LEXIS 32636, 1995 WL 686650 (2d Cir. 1995).

Opinion

VAN GRAAFEILAND, Circuit Judge:

Howard S. Ruggles, Jr. appeals from a judgment of the United States District Court for the District of Vermont (Billings, J.) which followed his conditional plea of unlawful possession of a firearm by a convicted felon. 18 U.S.C. § 922(g)(1). In the plea agreement, Ruggles reserved the right to appeal the district court’s denial of his motion to suppress. He now challenges this ruling, claiming that his confession and consent to search were given involuntarily. Ruggles also appeals his sentence, calculated pursuant to U.S.S.G. § 2K2.1, contending *264 that the district court erroneously believed it did not have authority to depart downward. For the reasons that follow, we affirm both the judgment and sentence.

In September 1993, before Ruggles was to begin a state-imposed sentence for violation of probation, he purchased and gave his wife a single-shot 20 gauge shotgun. Ruggles thought the gun would provide for her safety while he was in jail. During Ruggles’ sentence, his wife filed for divorce, and after his release, removed her property from their house. While taking her belongings, Rug-gles’ wife noticed that the shotgun and some ammunition were missing. When she later encountered Ruggles, he admitted to having taken the gun. At this point, Ruggles retrieved the shotgun from his mother’s house, where he was living at the time, and offered to return it to his wife. She refused the offer, but noticed that the gun had been altered; the stock had been cut off and the barrel had been shortened.

After Ruggles returned to his mother’s house with the gun, his wife telephoned Detective Sergeant Barci of the Vermont State Police and told him that she had seen Rug-gles with the altered shotgun. Sergeant Barci contacted the United States Bureau of Alcohol, Tobacco, and Firearms (“ATF”). Based on a police affidavit recounting these events, a search warrant was issued authorizing a search of Ruggles’ mother’s house. Four days later, police and ATF agents searched the premises.

The agents found some ammunition but not the gun. They asked Ruggles’ mother where he could be found. She did not know, but referred them to Ruggles’ probation officer. An ATF agent then called Ruggles’ probation officer and asked if he would have Ruggles come to the Bennington Probation Office later that day. A meeting was scheduled for 1:30 p.m. and Ruggles reported to his probation officer, John Driscoll, at the scheduled time.

When Ruggles arrived, Driscoll told him that two law enforcement officials wanted to speak with him. He did not say anything else. Ruggles then met with ATF Special Agent James Dobson and Sergeant Barci in one of the probation department’s offices. Dobson told Ruggles that he was free to leave, that he was not under arrest, and that he did not have to speak with the agents. Ruggles acknowledged that he understood this. Dobson then read Ruggles his Miranda rights and Ruggles signed and acknowledged the statement of his rights.

When Dobson read the waiver section of the Miranda rights, Ruggles stated that he did not know whether he wanted to talk, or whether he should get an attorney. The agents told him that it was his decision to make; he could stop the interview at any time; he did not have to speak; and he could have an attorney present. Dobson said that if Ruggles did not make his intention clear, Dobson would leave.

Ruggles then signed a waiver of his Miranda rights and began to speak with the agents. Dobson stated that it would be to Ruggles’ benefit to cooperate and that his cooperation would be brought to the attention of the prosecutor. Dobson also said that his office was in Burlington and that he did not travel very often to the area where Rug-gles lived. He told Ruggles that he would interview him only on that day.

Ruggles initially denied having a shotgun. However, when the agents told him he was lying, he admitted having a gun and said he had fired it behind his garage. He then was taken to police barracks to give a written statement. While there, Ruggles also signed a written consent to search. ATF agents conducted a search and found Ruggles’ sawed-off shotgun.

Ruggles was indicted on charges relating to possession of the sawed-off shotgun. He then filed the motion to suppress, the denial of which is the principal issue on this appeal. The district court denied the motion, stating that “the defendant was never in custody, and he voluntarily and knowingly waived his Miranda rights” and “[t]he Court finds that all statements made by the defendant, and the evidence derived therefrom, were voluntarily given.” After carefully reviewing the record, we agree.

In making this review, we considered, as we are required to do, “the totality *265 of all the surrounding circumstances.” Schneckloth v. Bustamonte, 412 U.S. 218, 226, 93 S.Ct. 2041, 2047-48, 36 L.Ed.2d 854 (1973). This included Ruggles’ background and experience, the conditions of his interrogation and the conduct of the law enforcement officers. See United States v. Anderson, 929 F.2d 96, 99 (2d Cir.1991); United States v. Mast, 735 F.2d 745, 749 (2d Cir.1984); United States v. Price, 599 F.2d 494, 503 (2d Cir.1979). Looking first to Rug-gles’ background and experience, we noted that he is familiar with police questioning. He has an extensive criminal record, including convictions for eleven prior offenses. Indeed, he was arrested by one of the investigators in this case on at least four occasions. Moreover, there is nothing in the record to indicate that he lacks maturity, education or intelligence; he was twenty-eight years old at the time of questioning. He was familiar with his Miranda rights, including the right to remain silent. Echoing the words of the Supreme Court in United States v. Watson, 423 U.S. 411, 424-25, 96 S.Ct. 820, 828-29, 46 L.Ed.2d 598 (1976), “[t]here is no indication in this record that [Ruggles] was a newcomer to the law, mentally deficient, or unable in the face of a custodial arrest to exercise a free choice.”

Unlike the defendant in Watson, Ruggles was not in custody at the time he conferred with the law enforcement agents. A defendant is in custody when “a reasonable person in the defendant’s position would have understood himself to be ‘subjected to restraints comparable to those associated with a formal arrest.’ ” United States v. Mitchell, 966 F.2d 92, 98 (2d Cir.1992) (quoting Berkemer v. McCarty, 468 U.S. 420, 441, 104 S.Ct. 3138, 3151, 82 L.Ed.2d 317 (1984)). The district court found that Ruggles was not in custody, a determination that is reviewed only for clear error. Id. There was no such error here.

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Bluebook (online)
70 F.3d 262, 1995 U.S. App. LEXIS 32636, 1995 WL 686650, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-howard-s-ruggles-jr-ca2-1995.