United States v. Miguel Angel Martinez

CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 14, 2019
Docket18-2246
StatusUnpublished

This text of United States v. Miguel Angel Martinez (United States v. Miguel Angel Martinez) 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. Miguel Angel Martinez, (6th Cir. 2019).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 19a0570n.06

No. 18-2246

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Nov 14, 2019 UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellant, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN MIGUEL ANGEL MARTINEZ, ) DISTRICT OF MICHIGAN ) Defendant-Appellee. ) )

Before: ROGERS, BUSH, and LARSEN, Circuit Judges.

LARSEN, Circuit Judge. Following an interview with two special agents from the Federal

Bureau of Investigation, Miguel Martinez was arrested and indicted for possession and distribution

of child pornography. He asked the district court to suppress all statements made during the

interview, arguing that he had been “in custody” for Miranda purposes but had not been given his

Miranda warnings. The district court agreed and suppressed the evidence. We REVERSE.

I.

Martinez was a police officer with thirty-years’ experience in the Detroit Police

Department (DPD). In September 2016, a county sheriff’s deputy in Nevada used a peer-to-peer

filesharing program to download child pornography from an IP address assigned to Martinez’s

home in Trenton, Michigan. The deputy passed the information to the Detroit FBI office, and in

February 2017 (while Martinez was on duty) federal agents executed a warrant to search

Martinez’s home. In conjunction with that search, the FBI decided to interview Martinez. No. 18-2246, United States v. Martinez

To ensure Martinez would not be armed during the interview, FBI agents coordinated with

DPD to set up a ruse that would send Martinez to the Detroit Public Safety Headquarters during

his shift. A DPD supervisor told Martinez “to report to [H]eadquarters for the purpose of

transporting a sick or injured police officer.” When Martinez arrived, two agents, dressed in plain

clothes, asked Martinez whether he would help them with an investigation in Trenton, his

hometown. Martinez agreed to help and went with the agents to a conference room in a separate

portion of the Headquarters building. Reaching the conference room required taking a keycard-

operated elevator to another floor and going through one set of keycard-secured doors. The agents

had Martinez secure his firearm in a lockbox in the hallway outside of the conference room. FBI

agents kept their own weapons with them during the interview but neither used or displayed them.

Martinez first sat down in a chair by the door, but the agents directed him to sit across the

table, facing the door; the agents themselves took the seats by the door. They told Martinez that

agents were executing a search warrant at his house in connection with a child-pornography

investigation. They described how they had used Ares, a peer-to-peer filesharing program, to

download child pornography from a shared folder linked to Martinez’s IP address. The agents

described how they had cross-referenced the Ares account’s usage habits with Martinez’s work

schedule and discovered that the Ares user was active and online only when Martinez was not on

duty.

Martinez acknowledged using the Ares software but claimed that he used it only to search

for music. He admitted that he sometimes came across illicit files, but he would immediately

delete them when he did. The agents did not buy this story. When Martinez tried to downplay the

nature of his downloads, the agents showed him graphic screenshots of the child-pornography

videos they had downloaded from his Ares shared folder.

-2- No. 18-2246, United States v. Martinez

Throughout the conversation, both agents used a cordial and nonconfrontational tone. The

agents did not handcuff Martinez or physically restrain him in any way. They also said

repeatedly—nine times in total, on average once every nine minutes—that Martinez was speaking

with them voluntarily, was not under arrest, or that he had the right to leave anytime he wished.

Martinez’s own comments likewise indicated that he understood he was free to go and was not

under arrest. See, e.g., Audio at 9:00–02 (Agent Fitzgerald: “I can’t force you to talk to us.”

Martinez: “Right.”).

The interview, of course, was not entirely enjoyable for Martinez, who, after all, had just

been informed that his house was being searched for child pornography. He repeatedly expressed

sadness that he would lose his police job and wished he could just go back and “work [his] shift.”

He was also concerned about the inevitable embarrassment that would accompany child-

pornography charges—asking repeatedly which of his coworkers knew about the investigation and

pleading for the agents to keep him off the local news. Martinez allowed one of the agents to look

through his cell phone during the interview but refused to share his computer password so that the

agents at his house could easily unlock his computer.

After concluding the interview, one of the agents went to another room and called the

federal prosecutor assigned to the case, who instructed him to arrest Martinez. The agent returned

to the conference room and told Martinez he would be arrested after all, but the agents allowed

him to use the restroom and make phone calls before handcuffing him.

A grand jury indicted Martinez for receiving, possessing, and distributing child

pornography, all in violation of 18 U.S.C. § 2252A(a)(2). Martinez moved to suppress the

statements he had made during the interview, arguing that he had been in custody for Miranda

-3- No. 18-2246, United States v. Martinez

purposes but had not been given Miranda warnings. After an evidentiary hearing, the district court

agreed and suppressed the evidence. The government appealed.

II.

We review the district court’s factual findings for clear error. United States v. Bailey,

302 F.3d 652, 656 (6th Cir. 2002). “A factual finding is clearly erroneous when the reviewing

court is left with the definite and firm conviction that a mistake has been made.” United States v.

Smith, 263 F.3d 571, 581 (6th Cir. 2001) (citing United States v. Ayen, 997 F.2d 1150, 1152 (6th

Cir. 1993)). Because Martinez prevailed below, we also draw all reasonable factual inferences in

his favor. United States v. Panak, 552 F.3d 462, 465 (6th Cir. 2009). But the bottom-line

question—whether Martinez was “in custody” during the interview—is a mixed question of law

and fact that we review de novo. United States v. Levenderis, 806 F.3d 390, 399 (6th Cir. 2015)

(citing United States v. Salvo, 133 F.3d 943, 948 (6th Cir. 1998)).

If a suspect is in police custody, officers must clearly inform him of his Miranda rights

before questioning him. Miranda v. Arizona, 384 U.S. 436, 444–45 (1966). If they do not, they

may not use the resulting evidence in a subsequent prosecution. Id. at 444. A person may be “in

custody” while not actually under arrest. “‘[C]ustody’ is a term of art that specifies circumstances

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