United States v. Mittel-Carey

456 F. Supp. 2d 296, 2006 U.S. Dist. LEXIS 76431, 2006 WL 2989029
CourtDistrict Court, D. Massachusetts
DecidedOctober 20, 2006
DocketCriminal Action 05-10335-WGY
StatusPublished
Cited by4 cases

This text of 456 F. Supp. 2d 296 (United States v. Mittel-Carey) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mittel-Carey, 456 F. Supp. 2d 296, 2006 U.S. Dist. LEXIS 76431, 2006 WL 2989029 (D. Mass. 2006).

Opinion

MEMORANDUM

YOUNG, District Judge.

I. INTRODUCTION

In Michigan v. Summers, 452 U.S. 692, 704-05, 101 S.Ct. 2587, 69 L.Ed.2d 340 (1981), the Supreme Court held that pursuant to a lawfully executed warrant, the officers involved in searching a home have limited authority to detain the occupants *300 during the search. The Supreme Court explained that such detention “is not likely to be exploited by the officer or unduly prolonged in order to gain more information, because the information the officers seek normally will be obtained through the search and not through the detention.” Id. at 701, 101 S.Ct. 2587 (footnote omitted). This case tests whether federal agents exceeded their limited authority when they interrogated a detained suspect without reading him his rights pursuant to Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).

On May 12, 2006, the Court heard testimony and oral argument pursuant to the motion of the defendant Robert Mittel-Carey (“Mittel-Carey”) to suppress statements he made during a lawful search of his home on January 20, 2005. Mittel-Carey argued that during the search he was subjected to custodial interrogation without first having been administered his Miranda warnings and that consequently his statements ought be suppressed. The Court held that the interrogation exceeded the justification for the detention authorized in Michigan v. Summers, 452 U.S. 692, 101 S.Ct. 2587, 69 L.Ed.2d 340 (1981). The Court further ruled that Mittel-Carey was in custody when interrogated and should have been adequately and effectively appraised of his Miranda rights. The following analysis provides the reasoning for the Court’s rulings.

II. FINDINGS OF FACT

At approximately 6:25 a.m. on January 20, 2005, eight FBI agents surrounded the home of Robert Mittel-Carey located in Lowell, Massachusetts. Hearing Transcript (“Tr.”) [Doc. No. 27] at 8, 9, 53. Mittel-Carey and his girlfriend, Colleen Nystrom (“Nystrom”), awakened to a loud “banging all around [their] house.” Tr. at 65. Nystrom answered the door while Mittel-Carey remained upstairs in the bedroom. Id. Upon opening the front door, she was confronted by Agent Melissa Lawson (“Lawson”) and three other agents who showed her a search warrant for the premises. Tr. at 11-12. Nystrom was told to step aside while Lawson and two other agents went upstairs to get Mittel-Carey. Tr. at 13, 65.

The first agent to enter the bedroom was Agent Laurence A. Travaglia (“Tra-vaglia”), who testified that the house was dark and that when he entered the room he held his flashlight in his left hand and used his right hand to hold his weapon behind his leg. Tr. at 13-14. Mittel-Carey was lying in his bed when Travaglia and another agent entered. Tr. at 15. Mittel-Carey was told to place his hands up where the agents could them see them and was directed to get out of bed. Id. Travaglia had a brief conversation with Mittel-Carey about the search warrant before he escorted him downstairs and seated him in the dining room. Tr. at 15-16. While Mittel-Carey was being brought downstairs, other agents escorted Nys-trom upstairs to separate them. Tr. at 67. Lawson then asked Mittel-Carey a few questions about whether there were any additional items of child pornography other than those found on his computer. Tr. at 18-19.

Mittel-Carey answered, “No, everything is on the computer.” Id. at 19. Afterward, Lawson asked Travaglia and Detective Tony Turco (“Turco”) to interview Mattel-Carey concerning the alleged transmission and possession of child pornography. Tr. at 19-20. Lawson then went upstairs to speak with Nystrom. Mittel-Carey was relocated to the living room where Turco and Travaglia began their questioning. Tr. at 20.

Travaglia testified that he explained to Mittel-Carey that the agents were search *301 ing his house based on the investigation of an undercover operation in Florida that had uncovered Mittel-Carey’s attempt to transmit at least three images of child pornography to a person whom Mittel-Carey thought was a 14-year-old girl but who was in reality an undercover agent. Tr. at 22. Travaglia also stated that he then told Mittel-Carey that he did not have to respond, but that in his experience, “those individuals that cooperated with investigations at the onset ... tended to fare better if a deal was to be had later on down the road.” Tr. at 22-23. Travaglia further purported to describe the workings of the federal Sentencing Guidelines and claimed “that there was a provision for acceptance of responsibility which may qualify him for a reduction in sentence.” Tr. at 23. 1

In response, Mittel-Carey asked the question “Should I have an attorney for this?” Tr. at 23. Travaglia responded by saying he “could not advise him one way or the other,” but that it “was his right” and that the FBI would not interview him if he wanted an attorney first. Tr. at 23-24. Travaglia also told Mittel-Carey that “if he got an attorney, the attorney was going to tell him not to speak to the FBI.” Tr. at 24. Additionally, Travaglia told Mittel-Carey that “based on what [they] anticipated [finding] on his computer and what he had already done he was looking at a lot of jail time.” Tr. at 46. Travaglia testified that it was because of this initial conversation that Mittel-Carey decided to participate in the interview. Tr. at 46.

Mittel-Carey’s interrogation lasted between an hour and a half to two hours. Tr. at 21. He was secluded in his living room with Travaglia and Turco. Tr. at 21. Meanwhile, the remaining six agents were in his home either participating in the search or monitoring Nystrom. It is uncontested that at no time during the interview or the search did any of the agents inform Mittel-Carey that he could leave the house. Tr. at 85-86.

On three occasions, Mittel-Carey asked permission to move around within the house. Mittel-Carey asked to use the bathroom during questioning and was granted permission, but an agent stood outside the bathroom with the door only partially closed so he could monitor the suspect. Tr. at 29. Mittel-Carey was also allowed to have a short conversation with his girlfriend when she was about to leave for work. There was an agent standing over them, however, as they briefly spoke and said good-bye to each other. Tr. at 69. At the conclusion of the questioning, Mittel-Carey was allowed to go out on the back porch to feed his rabbits. Again, he was accompanied by agents. Tr. at 32-33.

While Mittel-Carey was being interrogated, Lawson was upstairs asking Nys-trom several questions. Tr. at 68. She testified that she too asked permission to move about her own home and said that she “felt that they were escorting [her] and that they were in charge of the situation.” Tr. at 69. Unlike Mittel-Carey, Nystrom did ask if she could shower and leave the home for work. Id.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. James Weiss
Seventh Circuit, 2025
United States v. Widi
686 F. Supp. 2d 107 (D. Maine, 2010)
State v. Rogers
760 N.W.2d 35 (Nebraska Supreme Court, 2009)
United States v. Daubmann
474 F. Supp. 2d 228 (D. Massachusetts, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
456 F. Supp. 2d 296, 2006 U.S. Dist. LEXIS 76431, 2006 WL 2989029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mittel-carey-mad-2006.