United States v. Miller

432 F. Supp. 382, 1977 U.S. Dist. LEXIS 16191
CourtDistrict Court, E.D. New York
DecidedApril 26, 1977
Docket76-CR-736
StatusPublished
Cited by22 cases

This text of 432 F. Supp. 382 (United States v. Miller) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Miller, 432 F. Supp. 382, 1977 U.S. Dist. LEXIS 16191 (E.D.N.Y. 1977).

Opinion

*384 COSTANTINO, District Judge.

On November 3, 1976, Barry Miller was arrested by F.B.I. agents in connection with the interstate movement of certain stolen antique oriental rugs. On that date, as well as the next day, he made various statements to the F.B.I. Subsequently, on November 22, 1976, a grand jury indicted Miller, charging him with violations of 18 U.S.C. § 2314 and 18 U.S.C. § 371. Miller now seeks to suppress the statements made to the F.B.I. on the grounds that (1) his statements were obtained in violation of his Fifth Amendment right against self-incrimination, and (2) that he did not waive his Sixth Amendment right to counsel.

After holding' a suppression hearing, the court makes the following findings of fact:

(1) Barry Miller is a nervous, easily upset individual with a high sense of family involvement.

(2) Miller suffers from back problems. At 12 o’clock the night before his arrest he had taken 2 Tylenol with codeine pills; he took 2 more along with a valium at 5:00 a. m. (approximately 2V2 hours before his arrest).

(3) At 7:45 a. m. on November 3, two F.B.I. agents — McGoey and Mahaffey— woke up Miller, informed him that he was under arrest and advised him of his rights in accordance with Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).

(4) At that time, as a result of his medication and sleepiness Miller was not completely alert. 1

(5) Miller’s wife immediately contacted attorney William Spanakos who had represented Miller in a state court proceeding and informed Spanakos of the arrest.

(6) Spanakos then spoke with Agent McGoey, advised the agent that he (Spanakos) was Miller’s attorney, and instructed McGoey not to question Miller.

(7) McGoey advised Spanakos that Miller would be taken to F.B.I. Headquarters in Manhattan for processing after which he would be arraigned in the Eastern District.

(8) Spanakos then contacted Case Agent Charles Boling at F.B.I. Headquarters, advising Boling that he (Spanakos) was Miller’s attorney and requested that Boling not question Miller. Boling replied that Miller would be processed and that if Miller “wanted to make a statement, I would be more than willing to listen.” (Tr. 1.26).

(9) In the meantime, Miller had gotten dressed and Agents McGoey and Mahaffey escorted him into a car for transportation to F.B.I. Headquarters. In the car Miller was given an advice of rights form which he read at approximately 8:25 a. m. Although he understood the rights themselves, it is not clear whether he understood the waiver provision and he refused to sign the form.

(10) At that time Miller stated that he did not want to talk until he spoke with his attorney (Tr. 1.13)

(11) During the trip to F.B.I. Headquarters one of the agents expressed to Miller the agent’s view that Miller had a nice wife and family and indicated to Miller his surprise that Miller would get involved in trouble. This type of comment continued throughout the fingerprinting process.

(12) Later at F.B.I. Headquarters, Miller was advised that if he cooperated, his cooperation would be made known to the United States Attorney, who would in turn bring it to the attention of the Judge, resulting in a low bond (or a personal recognizance bond) which would ultimately enable Miller to return to his wife and children.

(13) After processing, at approximately 10-10:20 a. m. Miller was taken into an *385 interview room for questioning. 2 four F.B.I." agents were present. Three or

(14) In the room Agent Armstrong advised Mr. Miller that “I wanted to talk to him about the violation of interstate transportation of stolen property.” (Tr. 1.67)

(15) At various points during the questioning, Miller asked when his attorney would be present and was informed that he would be present during arraignment. (Tr. 2.5, 2.30)

(16) Miller indicated that he was concerned for his family and therefore wished to cooperate. Agent Armstrong refused to permit Miller to talk however until another advice of rights was given. Again Miller refused to sign the waiver of rights form.

(17) Miller then indicated that Spanakos was his attorney. Agent Boling informed Miller that Spanakos had spoken to him (Boling) and requested Boling not to ask any questions. Boling then advised Miller to make his own decision and that the agents would listen to any statements he would give. (Tr. 1.30, 1.69)

(18) Miller was then questioned and confessed to the crime. Miller further indicated that he would furnish information on the next day relating to the address of another suspect.

(19) At some point during the questioning Miller was told that the F.B.I. could furnish him with a new identity if he cooperated.

(20) Throughout the questioning there was a telephone in the room. Miller was never explicitly told that he could call his attorney, although he was never told that he could not do so.

(21) After questioning was completed Miller was brought before the United States Magistrate in accordance with Rule 5, Fed.R.Crim.P.

(22) That night Miller received a call from Agent Armstrong who indicated that if Miller continued to help, the F.B.I. could furnish him with a new identity.

(23) The next day Miller called the F.B.I. and in accordance with the understanding of the previous day, attempted to aid in locating the other suspect.

Sixth Amendment Rights

Miller argues that his Sixth Amendment right to the assistance of counsel attached at the time of his arrest and was violated by the interrogation in the absence of counsel; the government argues that the right to counsel did not attach until Miller’s appearance before the Magistrate.

The recent history of the Sixth Amendment right to counsel indicates that the courts have had great difficulty in determining when the right attaches. The Supreme Court has recently observed that “[tjhere has occasionally been a difference of opinion within the Court as to the peripheral scope of this constitutional right.” Brewer v. Williams, - U.S. -, -, 97 S.Ct. 1232, 51 L.Ed.2d 424 (1977).

In Escobedo v. Illinois, 378 U.S. 478, 84 S.Ct. 1758, 12 L.Ed.2d 977 (1964) the Court was faced with an interrogation of an arrestee who had not yet been indicted. The majority indicated that the issue in the case was whether, under the circumstances, the arrestee had been denied his Sixth Amendment right to counsel. 378 U.S. at 479, 84 S.Ct. 1758. The Court held that

where . . .

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Bluebook (online)
432 F. Supp. 382, 1977 U.S. Dist. LEXIS 16191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miller-nyed-1977.