United States v. Lovell

317 F. Supp. 2d 663, 2004 U.S. Dist. LEXIS 8914, 2004 WL 1103324
CourtDistrict Court, W.D. Virginia
DecidedMay 17, 2004
Docket1:03CR00090
StatusPublished
Cited by2 cases

This text of 317 F. Supp. 2d 663 (United States v. Lovell) is published on Counsel Stack Legal Research, covering District Court, W.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Lovell, 317 F. Supp. 2d 663, 2004 U.S. Dist. LEXIS 8914, 2004 WL 1103324 (W.D. Va. 2004).

Opinion

OPINION AND ORDER

JONES, Chief Judge.

Before me is the defendant’s Motion to Suppress certain incriminating statements made by him to law enforcement officers on two separate occasions without advisement of his Miranda rights. I find that the first statement was made during an interrogation within the meaning of Miranda, and thus the statement must be suppressed. However, as to the second occasion, I find that the defendant was not in custody, and his statement is not subject to suppression.

I

The defendant, William Ricky Lovell, is charged in a two-count indictment with being a felon in possession of a firearm and with possession of a stolen firearm. 1 *665 Lovell has moved to suppress statements made to law enforcement officers during two separate meetings. 2 The motion was referred to the Honorable Pamela Meade Sargent, United States Magistrate Judge, who held an evidentiary hearing and issued a report and recommendation that the motion should be denied with regard to all the statements at issue. The defendant filed timely objections to the report and recommendation. These objections have been briefed and argued, and additional evidence has been introduced by stipulation of the parties. The motion and the corresponding objections are now before me.

The charges facing Lovell stem from the theft of six firearms from the residence of James Lineberry in or around September 2002. Investigators Venton Smith and Freddie Bobbitt of the Carroll County Sheriffs Department investigated the crime and recovered two of the stolen shotguns from an individual named Lee Frost and a stolen rifle from another individual named Robert Hill. Hill told the investigators that he had purchased the rifle from a Bobby Jones, who had in turn purchased it from defendant Lovell.

Prior to the conclusion of the theft investigation, Lovell was charged by the Commonwealth of Virginia on presumably unrelated matters and was being detained at the New River Valley Regional Jail. On February 7, 2003, Lovell was brought to the Carroll County Courthouse and was placed in a holding cell to await proceedings related to the state charges. At some point after his arrival, Investigators Smith and Bobbitt removed Lovell from the cell and escorted him, with legs shackled and one arm shackled to the waist, into an interview room. The investigators were not equipped with any pens, paper, or recording devices that may normally facilitate questioning or interrogation. In the room, Bobbitt and Smith showed Lovell the rifle and told him it had been recovered from Hill. Although Bobbitt maintained during the hearing before the magistrate judge that they “didn’t ask [Lovell] to say anything [and] didn’t ask any questions of him whatsoever” (Jan.2004 Tr. 7), Smith related that they told him they had some breaking and entering crimes about which they wanted to talk with him. Nevertheless, upon seeing and presumably recognizing the rifle, Lovell said, ‘You got me. That’s the gun.” (Id.) The investigators did not pursue the confession with any further questioning. However, as they were walking Lovell back to the holding cell, he expressed a desire to arrange a deal with the Commonwealth’s attorney.

The government concedes that the investigators did not advise Lovell of his constitutional right against self-incrimination pursuant to Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), at the time of this encounter. Bobbitt and Smith testified that they were familiar with Lovell and had read him Miranda rights on previous occasions, the most recent instance being in the mid-nineties.

It is also undisputed that the defendant was not accompanied by counsel during this meeting. The investigators knew that Dwight Compton had been appointed as Lovell’s counsel to represent him on the pending state criminal charges and assumed that he could represent the defen *666 dant on the'charges then being investigated as well, saying “Compton was holding himself out as ... Lovell’s attorney at that time.” {Id. at 10-11.) Although Investigator Smith testified that he had spoken to Compton as the case developed and had informed him that Lovell would be charged with more crimes, it is unclear whether Smith and Bobbitt told Compton of their plans to confront Lovell with the gun. While Smith testified that he told Compton that he “would like to maybe get together with him” but did not seek permission to show him the gun, Bobbitt recounted that he explained to Compton his plans to confront Lovell with the stolen rifle. {Id. at 21.) Bobbitt stated, “Mr. Compton did not tell me that I could not do that, nor did he say that he wanted to be present.” {Id.) Bobbitt also testified that he spoke with Compton on February 7, after the encounter with Lovell.

At the hearing before the magistrate judge, the investigators were questioned extensively about their purpose in confronting a suspect with a weapon allegedly involved in the crime but not expecting him to make any incriminating statements. Bobbitt explained that the defendant is a “show-me kind of person” 3 and that the investigators’ intent in showing Lovell the gun was to obtain his cooperation on a series of breaking and entering crimes by letting “him know that, yes, we do have a crime. We’ve investigated and recovered some property. We have witnesses that are willing to state this-. And, yes, we are going to charge you-on this.” {Id. at 24-25.) Smith maintained that the investigators’ primary goal was to recover the property stolen in the series of breaking and entering crimes about which they thought Lovell had information. Smith said Lovell was told that he “didn’t need ... to confess to this one, or [that he] didn’t want him to make any statements until he talked to his lawyer.” {Id. at 64.) Smith further testified that he and Bobbitt were “trying to give [Lovell] reason to get with his attorney and try to negotiate and work this thing and clear out more cases .... [T]he Lineberry [breaking and entering] Was not supposed to be interviewed.” {Id. at 76, 77.)

Bobbitt and Smith again met with Lovell on May 2, 2003, in an interview room at the Carroll County Sheriffs Office, this time in the presence of Lovell’s assumed attorney Compton. Bobbitt and Smith had requested Compton to arrange both the meeting and Lovell’s transportation to the Sheriffs Office. 4 Lovell had both legs shackled and one arm shackled to the waste in this meeting as well. According to Bobbitt, the purpose of the meeting was to relay to Lovell the Commonwealth attorney’s response to his request for a deal and “to come to a conclusion on this case and several other matters .... ” {Id. at 30.)

The evidence is unclear as to whether the defendant was properly advised of his Miranda rights in conjunction with this meeting.

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Bluebook (online)
317 F. Supp. 2d 663, 2004 U.S. Dist. LEXIS 8914, 2004 WL 1103324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lovell-vawd-2004.