United States v. James McWhorter

515 F. App'x 511
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 20, 2013
Docket10-5939, 11-6228
StatusUnpublished
Cited by5 cases

This text of 515 F. App'x 511 (United States v. James McWhorter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. James McWhorter, 515 F. App'x 511 (6th Cir. 2013).

Opinion

*514 SILER, Circuit Judge.

Defendant James C. McWhorter seeks reversal of the district court’s determination that McWhorter’s arrest warrant was valid, the denial of his motion to suppress evidence, the denial of his motion for judgment of acquittal, the district court’s sentence, and the denial of his motion for a new trial. For the reasons that follow, we AFFIRM.

I.

In 2006, the police department in Sparta, Tennessee began investigating a series of counterfeit cheeks being passed at local businesses. Officer Allen Selby went to one such business, Floyd’s Hometown Food Center (“Floyd’s”), and interviewed a store clerk who had accepted a counterfeit check. The clerk gave Selby a description of the person who had passed the check. Selby returned to the store several days later with a photo array, and the clerk identified McWhorter as the person who had passed the counterfeit check.

Thereafter, Selby went to a local judicial commissioner to obtain an arrest warrant. Selby purposefully withheld the name of the clerk from the commissioner because the clerk was a juvenile at the time. The commissioner typed the affidavit and warrant while Selby recited the facts from his report. Selby reviewed the affidavit and signed it, but did not read it word for word. The affidavit contained a misstatement. Specifically, it stated: “Officer Sel-by presented D.L. photo’s to Floyd’s Home Town Foods, Franky Floyd, who did I.D. the man in the picture as James C. McWhorter.” Franky Floyd is the wife of one of the two owners of Floyd’s, but she was never interviewed by Selby and she never identified McWhorter. However, Selby did interview Debbie Floyd, the wife of the other owner of Floyd’s. Selby confused the two names when reciting the facts to the commissioner. He did not tell the commissioner that Franky Floyd identified McWhorter, but rather that “the clerk” had done so.

The Metropolitan Nashville Police Department (“Metro”), which had been investigating a counterfeit check cashing scheme in and around Nashville involving several suspects, including McWhorter, learned about the active arrest warrant in White County, TN. McWhorter was arrested and interviewed by Metro Detective Mike Park at the Criminal Justice Center (“CJC”) on November 8, 2006. Park read McWhorter his Miranda rights and McWhorter signed a Miranda waiver form.

Later, Selby and Special Agent Randy Crain read McWhorter his Miranda rights, which McWhorter indicated he understood and waived. After some initial questioning by Selby and Crain, McWhorter began asking about assurances for his wife, who had also been arrested. The officers made no assurances or promises and repeatedly told McWhorter that he would need to speak to the district attorney regarding any promises or assurances in his wife’s case. McWhorter then asked to speak to the district attorney. The officers obliged his request and made a phone call to Assistant District Attorney Doug Crawford. McWhorter requested favorable treatment for his wife in consideration for his cooperation with the investigation, and while Crawford provided no assurances or guarantees, he indicated that the authorities would not be interested in his wife if McWhorter was in fact responsible for the crimes in question. Crawford did not agree to put anything in writing.

McWhorter insists that an agreement was made whereby his wife would be released from jail if he fully cooperated with *515 the investigation and that Crawford would do everything in his power to make sure that McWhorter’s wife would never serve a day in prison and would get probation at the worst. McWhorter insists that Crawford told him this agreement would be put into writing and brought to him the following day.

After the phone call, McWhorter requested to speak with his wife who was being held nearby at the Davidson County Sheriffs Department. McWhorter was taken to the Sheriffs Department and spoke with his wife for approximately fifteen minutes. On the walk back to the CJC, McWhorter and Park had a short, but heated, argument where Park responded to disparaging remarks that McWhorter had made earlier about Metro police officers. McWhorter ultimately ended the argument by stating that he did not want to talk to Park any further.

McWhorter and the officers re-entered the CJC, where Selby and Crain joined McWhorter in one of the interview rooms. Prior to McWhorter’s cooperation and in-culpatory statements, he again sought assurances regarding his wife’s case. McWhorter then made inculpatory statements and consented to a search of his home and computers.

Officers searched McWhorter’s home that evening and seized hundreds of fake IDs, fake checks, computers, printers, and other evidence. McWhorter was transported to the White County jail the next morning (November 9) where he was able to determine that his wife was still in jail. Selby attempted to question McWhorter that morning, but McWhorter invoked his right to counsel and declared that he would not talk until his wife was freed.

In March 2007, Special Agent Donna Clark of the Tennessee Department of Corrections (“TDOC”) interviewed McWhorter at the Brushy Mountain Correctional Complex in Petros, TN, where McWhorter was being held for parole violations. Clark was investigating counterfeited TDOC checks that had been cashed and the investigation led her to McWhorter. At the time of the interview, McWhorter had been facing criminal charges, with assigned counsel, in at least Putnam and Warren counties in Tennessee. The charges included criminal simulation, forgery, and theft. Clark provided McWhorter with Miranda warnings and he waived those rights in writing. McWhorter denied any involvement with the counterfeit TDOC checks.

In May 2007, Special Agent Nathan Landkammer of the United States Secret Service, along with Crain, interviewed McWhorter at the Riverbend Maximum Security Complex in Nashville, TN, where McWhorter was being held at the time. Landkammer had been contacted by Crain and was investigating federal offenses involving counterfeit identification documents, identity theft, and conspiracy. Landkammer provided McWhorter with Miranda warnings and he waived those rights in writing. During the interview, Landkammer became aware that McWhorter was currently facing state charges. After determining what offenses the state charges alleged, Landkammer expressed concern about discussing the state charges without McWhorter’s attorney present and emphasized that he only wanted to discuss the federal offenses that he was investigating. McWhorter then made inculpatory statements to Landkam-mer regarding the federal offenses.

McWhorter was indicted by a federal grand jury in August 2007. He filed a motion to suppress the interviews he gave on November 8, 2006, the evidence seized from his home, and the interviews that he gave to Clark and Landkammer in 2007. He also challenged the validity of his ar *516 rest warrant and requested a Franks hearing. The motions were denied. At trial, at the close of the government’s proof, McWhorter moved for a judgment of acquittal with respect to counts 2, 4, and 5 of the indictment. That motion was denied and McWhorter was convicted of all five counts. He was sentenced to 124 months of imprisonment.

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Bluebook (online)
515 F. App'x 511, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-mcwhorter-ca6-2013.