United States v. McCluskey

893 F. Supp. 2d 1117, 2012 WL 4466658, 2012 U.S. Dist. LEXIS 139942
CourtDistrict Court, D. New Mexico
DecidedAugust 27, 2012
DocketCR. No. 10-2734 JCH
StatusPublished
Cited by3 cases

This text of 893 F. Supp. 2d 1117 (United States v. McCluskey) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. McCluskey, 893 F. Supp. 2d 1117, 2012 WL 4466658, 2012 U.S. Dist. LEXIS 139942 (D.N.M. 2012).

Opinion

AMENDED MEMORANDUM OPINION AND ORDER1

JUDITH C. HERRERA, District Judge.

This case is before the Court on Defendant John Charles McCluskey’s Motion to Szippress Statements [Doc. No. 293], filed January 30, 2012. In the motion, Defendant seeks to suppress statements that he made to FBI Agent James Rominger on August 20, 2010 and statements that he made to FBI Agent James McCaskill and New Mexico State Police Agent Patrick Bucksath on August 24, 2010. On May 29 through May 31, 2012, the Court held an evidentiary hearing on the motion (as well as on another motion to suppress filed by the Defendant as Doc. No. 295), for which Defendant was present. After considering the evidence and reviewing the parties briefs, the relevant legal precedents, and counsel’s written closing arguments, the Court concludes that the motion should be granted in part and denied in part. Specifically, in accordance with Miranda v. Arizona and Edwards v. Arizona, the Court concludes that all of McCluskey’s statements to law enforcement on August 20 and August 24, 2010 should be suppressed on the grounds that law enforcement officers improperly interrogated him after he invoked his right to counsel. McCluskey’s motion to suppress his statements on the grounds of (1) violation of his right to silence; (2) coercion; and (3) violation of his Sixth Amendment right to counsel will be denied.

I. LEGAL STANDARD

On a motion to suppress a defendant’s statement allegedly obtained in violation of defendant’s Miranda rights, the Government bears the burden of proving by preponderance of evidence that the Defendant’s rights were not violated. See United States v. Gell-Iren, 146 F.3d 827, 830 (10th Cir.1998). For example, “[w]henever the State bears the burden of proof in a motion to suppress a statement that the defendant claims was obtained in violation of our Miranda doctrine, the State need prove waiver only by a preponderance of the evidence.” Colorado v. Connelly, 479 U.S. 157, 168, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986).

II. FINDINGS OF FACT

For the purposes of the motion that is the subject of this Memorandum Opinion [1122]*1122and Order, the Court finds the facts as follows:

A. August 20,2010 Interviews

McCluskey was arrested on August 19, 2010 near Greer, Arizona. On August 20, Agent James Rominger of the FBI interviewed McCluskey in a small interrogation room at the county jail in Apache County, Arizona. As he was being led into an interrogation room, he told authorities several times that he did not want to talk to anyone without a lawyer present. Hearing Transcript, May 29, 2012, at pp. 138-139. In fact, his first statement on the recording of his discussion with Rominger was “I don’t want to talk to nobody without a lawyer.” Ex. 1A-R at 2. The two guards at the jail who accompanied McCluskey, along with Rominger, all heard McCluskey make this statement. Tr. May 29, 2012 at 56, 139, and 166. Rominger responded by introducing himself to McCluskey and explaining his presence at the jail, as well as encouraging McCluskey to make a statement that would benefit Welch:

Why don’t you come in here just for a second. Have a seat. We’ll make this short and sweet it sounds like. Thanks. You want to take a seat? I’ll jut talk to you for a second. My name is Jay Rominger. I’m with the FBI out of Pine Top----So I’ve been an agent for 24 years----You know, I’ve done a lot of good for guys like yourself and others. I’m happy to help you out to testify on your behalf of what you tell me because I understand that your friend, your partner who was in on this, that maybe she wasn’t involved in a lot of this stuff. You know, I think this is an opportunity for you to, you know, be a stand up guy for her benefit.

Ex. 1A-R at 2 (emphasis added). Rominger did not read McCluskey his Miranda rights at that time. Instead, in the foregoing statement Rominger offered McCluskey the opportunity to clear his codefendant, Casslyn Welch, of any involvement in the murders under investigation by “being a stand up guy for her benefit.” Shortly thereafter, McCluskey made some obliquely self-incriminating remarks, and Agent Rominger reiterated to McCluskey that now was his opportunity to explain Welch’s role in the murders.

Rominger: But if — if you and I can explain what her role was in New Mexico and that, that’s going to make a huge difference.

McCluskey: Her role was that she was irrelevant in New Mexico. That was all me. Ex. 1A-R at 5. At this point, Rominger told McCluskey to let Rominger read him his rights, “and then if you’re willing to talk to me, let’s talk, you know.” Id. McCluskey responded, “Yeah, I’m not too good right now. I’m kind — I’m kind of, maybe on another day.” But right now I’m — I’m telling you right now, I’m not too good. Rominger responded, “I understand.” McCluskey elaborated, “In the head, okay?” Id. Then, McCluskey made further self-incriminating remarks. Rominger again offered to read McCluskey his rights and encouraged McCluskey to explain Welch’s role in the murders. (“Let me read you your rights so you understand your rights.... And then you — you can only answer the questions you want to answer. You know, just do that, and we’ll — we’ll just talk about her and her role. And that way at least you get that documented, right?”) Id. at 6-7. McCluskey agreed, and Rominger explained his Miranda rights. Id. at 7. After another short exchange, McCluskey once again made an unambiguous assertion of his Fifth Amendment right to counsel, stating, “I don’t want to talk to you without my lawyer.” Id. at 8. Despite this second invocation of the right to counsel, Rominger did not cease his interview of McCluskey. Instead he responded by pursuing the subject of McCluskey making a state[1123]*1123ment exculpating Welch by saying, “Okay. Even now? I mean, even with Casslyn?” In response, McCluskey stated that “If she (Welch) needs my help, she knows how to get it.... And I’ll do anything for her.” Id at 8. At this point, McCluskey made an unprompted proposition:

McCluskey: So if you (Rominger) want to go talk to her and say, hey, your cousin says he’ll do anything for you. If you tell him to do it, I’ll do that. Rominger: And then you’ll come back in and talk to me?
McCluskey: Yeah, but she has got to tell me to talk to you.

Id at 9. After Rominger indicated his willingness to arrange a meeting between McCluskey and Welch, McCluskey. stated, “I will come in here and tell you everything about New Mexico word for word how it went down.” Id. at 10. This initial encounter between McCluskey and Rominger lasted less than eight minutes. At that point, jailers escorted McCluskey back to his cell. A few minutes later, they brought Welch to the interview room to meet with Rominger.

After Welch sat down, Rominger introduced himself to her, and then he said,

John says that he wants to help you out because they’re talking death penalty, they’re talking all kinds of horrible things for everybody. I said, John, I can’t believe Casslyn is involved in that part of this. And he said, she’s not....

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Cite This Page — Counsel Stack

Bluebook (online)
893 F. Supp. 2d 1117, 2012 WL 4466658, 2012 U.S. Dist. LEXIS 139942, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mccluskey-nmd-2012.