United States v. Lawrence P. Peters

435 F.3d 746, 2006 U.S. App. LEXIS 2011, 2006 WL 197131
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 27, 2006
Docket04-3913
StatusPublished
Cited by42 cases

This text of 435 F.3d 746 (United States v. Lawrence P. Peters) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Lawrence P. Peters, 435 F.3d 746, 2006 U.S. App. LEXIS 2011, 2006 WL 197131 (7th Cir. 2006).

Opinion

*748 KANNE, Circuit Judge.

Again we find ourselves in the midst of the fallout from Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), but this time there is a twist: rather than appealing his sentence, Lawrence Peters seeks to overturn his conviction. Post-B lakely and pr e-Booker, it was less than clear whether it was necessary or proper to incorporate into indictments and jury instructions the United States Sentencing Guidelines (“the Guidelines”). During this time period, Peters was indicted, tried, and convicted. Peters appeals, claiming that it was plain error for the superceding indictment and jury instructions to include sentencing matters. Additionally, Peters claims he was deprived of his right to counsel when a federal agent continued a custodial interrogation after Peters claims to have invoked his right to remain silent. For the following reasons, we find that his motion to suppress was properly denied and we affirm Peters’s conviction.

I. HISTORY

A. Robbery

In the early morning of December 21, 2003, the Hillstop Convenience Store on the Menominee Indian Reservation in Keshena, Wisconsin, was robbed by a man wearing a ski mask and armed with a section of PVC pipe. A Hillstop employee was preparing for business and had just opened the store’s safe when the robber approached the employee, threatened him with the pipe, and said, “Don’t move.” The robber removed bags containing cash, coins, and checks from the safe. With the bags in hand, the robber pulled telephone wire from the store’s wall and locked the employee in the office. A short time later, the employee forced his way out of the office and called the police.

B. Arrest and Interrogation of Peters

The investigation led police to suspect Peters, but he was nowhere to be found. Several days later, on January 7, 2004, FBI Special Agent Gerald Mullen received a tip that Peters was at home. Mullen relayed the tip to tribal police and made his way to the tribal police department from Green Bay. Pursuant to a federal arrest warrant, Peters was taken into custody at his home by tribal police, including Tribal Investigator Edward (Doug) Snow. Upon his arrest, Peters was transported to the Menominee tribal police station and booked into the tribal jail. After booking, Snow presented him with an Advice of Rights form, which contained Miranda warnings. Peters signed the waiver of rights form.

Peters was then taken to an office for questioning by Mullen and Snow. Once in the office, Mullen explained the nature of federal jurisdiction to Peters and read through the Advice of Rights form one more time. Mullen also explained that Peters would be going to Green Bay for pretrial services to determine whether Peters was financially eligible to have an attorney appointed for him. Mullen then began to discuss the investigation and to interrogate Peters.

Initially Peters denied any involvement with the Hill-stop robbery. Mullen continued interrogating Peters, informing him of the evidence the FBI had against him. Peters referred to the earlier conversation about meeting with pretrial services in Green Bay and added, “I think I would like to get to that now,” or words to that effect. 1 Mullen then confronted Peters *749 with a statement from Peters’s daughter at which point Peters confessed to the robbery. Mullen subsequently prepared a written statement in which Peters admitted to committing the Hill-stop robbery and detailed Peters’s activities following the offense. Without asking to see a lawyer, Peters reviewed and signed the confession.

C. Indictment and Trial

On January 13, 2004, Peters was indicted on one count of willfully taking money from the presence of another by intimidation within the boundaries of an Indian reservation, in violation of 18 U.S.C. § 1153(a) and 18 U.S.C. § 2111. On February 4, 2004, Peters moved to suppress the confession on the ground that he signed it after the agents refused his request for counsel. The matter was referred to Magistrate Judge Aaron Good-stein for an evidentiary hearing, during which Peters admitted he had been arrested many times and that in some of those instances he had invoked his right to counsel to stop interrogations. Basing his decision on Peters’s past experiences and the two readings of the Advice of Rights form, the magistrate judge concluded that Peters understood his rights and could have stopped the interrogation as he had done before. The magistrate judge recommended Peters’s suppression motion be denied. On March 19, 2004, the district court accepted the magistrate judge’s findings of fact and conclusions of law, and denied Peters’s motion to suppress. A jury trial was subsequently set for May 4, 2004.

At the request of Peters’s counsel, the district court ordered Peters to undergo a competency examination. Peters was found competent to stand trial, but his counsel withdrew, which delayed the trial until August 4, 2004, to afford Peters’s successor counsel an opportunity to prepare.

In the interim, Blakely and our United States v. Booker, 375 F.3d 508 (7th Cir. 2004), were decided. As a result, the government sought a superceding indictment and it was returned by the grand jury on July 27, 2004. In the superceding indictment, the robbery charge remained essentially the same, but three sentencing allegations were added. The relevant portion of the superceding indictment read as follows:

Offense Allegations

COUNT ONE

Robbery

THE GRAND JURY CHARGES:

1. On or about December 21, 2003, in the State and Eastern District of Wisconsin,

LAWRENCE PAUL PETERS,

a Native American Indian and the defendant herein, within the territorial jurisdiction of the United States, willfully took money from the presence of another by intimidation, specifically, the defendant stole in excess of $30,000 in cash and checks from the Hillstop convenience store after threatening the clerk with a section of PVC pipe and locking the clerk in an office.

All in violation of Title 18, United States Code, Sections 1153(a) and 2111. [on the next page] Sentencing Allegations

*750 1. With respect to Count One of the indictment:

a. The defendant committed the offense while brandishing a dangerous weapon. See U.S.S.G. § 2B3.1(b)(2)(E).
b. The defendant physically restrained a person to facilitate escape. See U.S.S.G.

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Bluebook (online)
435 F.3d 746, 2006 U.S. App. LEXIS 2011, 2006 WL 197131, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lawrence-p-peters-ca7-2006.