United States v. Kouayara

189 F. Supp. 3d 835, 2016 U.S. Dist. LEXIS 71417, 2016 WL 3064060
CourtDistrict Court, D. Minnesota
DecidedMay 31, 2016
DocketCriminal No. 15-165(28) (JRT/LIB)
StatusPublished

This text of 189 F. Supp. 3d 835 (United States v. Kouayara) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Kouayara, 189 F. Supp. 3d 835, 2016 U.S. Dist. LEXIS 71417, 2016 WL 3064060 (mnd 2016).

Opinion

MEMORANDUM OPINION AND ORDER ON REPORT AND RECOMMENDATION OF THE MAGISTRATE JUDGE

JOHN R. TUNHEIM, United States District Judge

Defendant Yvette Kouayara was indicted on one count of conspiracy to distribute certain drugs following her arrest at a cabin near Spirit Lake Casino in North Dakota in November 2014. Kouayara has filed four motions, including two asking the Court to suppress evidence. United States Magistrate Judge Leo I. Brisbois held an evidentiary hearing on the matter and issued a Report and Recommendation (“R&R”) recommending that the Court deny the suppression motions as well as the two other motions. Kouayara has now filed objections relating to the suppression motions, and those objections are now pending before the Court. Because the Court finds the search warrant was supported by probable cause and the searches and seizures were reasonable, the Court will overrule Kouayara’s objection to the Magistrate Judge’s findings and recommendation on the motion to suppress evidence acquired by search and seizure. The Court also finds, however, that because law enforcement did not immediately cease interrogation of Kouayara after she validly invoked her right to counsel, the suppression of Kouayara’s later statements is warranted. The Court will therefore sustain Kouayara’s objection relating to the motion to suppress statements. That motion will be granted.

BACKGROUND

The Magistrate Judge held an evidentia-ry hearing on Kouayara’s motions on October 19, 2015. At the hearing, the United States offered the testimony of Special Agent Travis Zahn from the North Dakota Bureau of Criminal Investigation. The following facts are based on Zahn’s testimony, as well as uncontested facts described in the R&R.

On November 5, 2014, Zahn received a call from Chief Raymond Cavanaugh of the Spirit Lake Tribal Police Department, informing Zahn that Chief Cavanaugh was [839]*839looking for a female suspect staying at the Spirit Lake Casino with a group of eight black men. Chief Cavanaugh said he had received information that the group may have been selling illegal drugs from the casino.

■Zahn traveled to the casino to investigate Chief Cavanaugh’s tip. After arriving, Zahn observed four black men walking through the casino and watched casino security video on two different days. On-the second day, Zahn watched a video of a black man later identified as Defendant Calvin Beasley exiting a particular casino cabin, entering the back seat of a sports-utility vehicle, exchanging money and a small plastic bag with a passenger named William Cavanaugh, and then exiting the vehicle and returning to the cabin. Zahn knew who William Cavanaugh was and knew him to be involved in the drug trade. Based on those facts, Zahn gave an oral probable cause affidavit to a state court judge and received a search warrant to search the cabin. Zahn specifically included in his affidavit a description of the exchange he watched on the security video, and how Beasley had walked into the cabin. The warrant did not name Kouayara or contain facts or a description particular to Kouayara.

Zahn and other law enforcement officers executed the search warrant on November 6, 2014. According to Zahn’s testimony at the evidentiary hearing, Zahn and thirteen officers entered the cabin, found five individuals, one of whom would later be identified as Kouayara. The five individuals were handcuffed, searched, and seated, and the officers executed the search warrant. During the search, one officer noticed one of the five individuals, Steve Fagan, staring at a vent in the cabin. The officers looked in the vent and found 460 pills packaged in distribution-like packaging. The officers also found forty to fifty-pills in other areas of the cabin. At some point during the search and seizure — Zahn did not specify in his testimony exactly when — officers searched Kouayara’s purse. In the purse officers found a false identification document. The officers also asked Kouayara why she was at the cabin, and she replied that she was on vacation. All five individuals were then arrested, read their Miranda rights, and transferred to jail.

After four days in custody, on November 10, 2014, Zahn and another officer interviewed Kouayara. Zahn re-read Kouayara her Miranda rights, and within five seconds, the following exchange occurred:

Zahn: Did you want to talk to me about what went on the other night?
Kouayara: Um. I would like a lawyer to be present.
Zahn: Okay. Then I’m not going to talk to you about anything that went on the other night or ask you any questions. Do you have a lawyer right now?
Kouayara: Well ... you know what ... Is the ... I don’t know. I don’t know what to do. Because I need to know where I stand and ...
Zahn: Okay ,. uh .,.
Kouayara: But I’ll talk to you. I mean I’ll tell you ...
Zahn: Well, if you want a lawyer I’m not going to ask you any questions though. I can’t.
Kouayara: Go ahead and ask me some questions.
Zahn: Well, do you want a lawyer present or not?

(R&R at 8-9.) A colloquy followed, with Kouayara repeatedly hedging and questioning with varying degrees of uncertainty whether she should have a lawyer present, and Zahn repeatedly attempting to clarify whether Kouayara wanted a lawyer or not. (The conversation is reprinted in full in the R&R. (R&R at 8-10.)) Eventual[840]*840ly Kouayara stated “I’ll talk to you without my lawyer here,” signed a Miranda waiver form after being read her rights yet again, and engaged in a fifty-five minute interview.

Kouayara was indicted with one charge of conspiracy to distribute certain illegal drugs on May 20, 2015. She filed four motions, including two suppression motions: one asking the Court to suppress evidence seized in the course of the search and seizure, and another requesting the suppression of Kouayara’s statements made in the interview with law enforcement. The Magistrate Judge held a hearing and issued an R&R on December 4, 2015, recommending that the Court deny all four of Kouayara’s motions. On the suppression motions, the Magistrate Judge found the search warrant was supported by probable cause, officers permissibly detained and searched Kouayara while executing the search warrant, the search warrant permitted officers to search Kouayara’s purse for drugs, and Kouayara reinitiated conversation after validly invoking her right to counsel. (R&R at 15-27.) On December 18, 2015, Kouayara filed objections to the R&R’s findings and recommendations on the suppression motions. (Objs. to the R&R, Dec. 18, 2015, Docket No. 1,118.)

ANALYSIS

I.STANDARD OF REVIEW

When a party objects to a magistrate judge’s findings or recommendations on a dispositive matter, “[t]he district judge must consider de novo any objection to the magistrate judge’s recommendation. The district judge may accept, reject, or modify the recommendation, receive further evidence, or resubmit the matter to the magistrate judge with instructions.” Fed. R. Crim. P. 59(b)(1), (3); see also 28 U.S.C. § 636(b)(1).

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Bluebook (online)
189 F. Supp. 3d 835, 2016 U.S. Dist. LEXIS 71417, 2016 WL 3064060, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kouayara-mnd-2016.