United States v. Molina Varela

576 F. App'x 771
CourtCourt of Appeals for the Tenth Circuit
DecidedAugust 13, 2014
Docket13-8067
StatusUnpublished
Cited by1 cases

This text of 576 F. App'x 771 (United States v. Molina Varela) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Molina Varela, 576 F. App'x 771 (10th Cir. 2014).

Opinion

ORDER AND JUDGMENT *

CAROLYN B. McHUGH, Circuit Judge.

Defendant Sigifredo Molina-Varela appeals his conviction of conspiracy to possess methamphetamine with intent to distribute and distribution of methamphetamine, and possession of a firearm in furtherance of a drug felony. He challenges the district court’s order denying his motion to suppress his post-arrest statements, claiming they were not knowing or voluntary. Exercising jurisdiction under 28 U.S.C. § 1291, we affirm.

I. BACKGROUND

A. Factual History

After a two-year investigation into a conspiracy to distribute methamphetamine in the Cheyenne area, the Wyoming Division of Criminal Investigation obtained a warrant to search the apartment occupied by Mr. Molina-Varela and his family. The execution of the search warrant revealed evidence consistent with Mr. Molina-Vare-la’s participation in the conspiracy, including small amounts of methamphetamine, drug ledgers, and paraphernalia. The officers executing the warrant also discovered multiple firearms. Based on this evidence, the officers arrested Mr. Molina-Varela and transported him to the Campbell County Sheriffs Office.

Later that same day, Special Agents Trevor Budd and Chris McDonald questioned Mr. Molina-Varela about his involvement in the conspiracy. Mr. Molina-Varela claims the district court should have suppressed the inculpatory statements he made during this interview because they were obtained in violation of his constitutional rights. The resolution of this issue requires us to examine the totality of the circumstances surrounding the interview, and therefore we discuss those facts in some detail. 1

*773 Agents Budd and McDonald questioned Mr. Molina-Varela in a small interview room at the Sheriffs Office, which contained a table and enough chairs for Mr. Molina-Varela and each of the agents to sit. A single door provided access to the room, which had no windows. During the interview, Mr. Molina-Varela was dressed in a prison-issued jumpsuit, but was not wearing handcuffs or otherwise restrained. The agents wore plain clothes. Neither agent raised his voice or threatened Mr. Molina-Varela during the interview. Mr. Molina-Varela was 43 years old at the time of the interview, and was fluent in English. In total, the interview lasted approximately two hours and twenty-two minutes.

Agent Budd began the interview by asking Mr. Molina-Varela for routine information including his date of birth and social security number. Mr. Molina-Varela provided this information, with little hesitation, from memory. During this initial phase of the interview, Agent Budd volunteered that Mr. Molina-Varela’s dog had been placed in protective custody with animal control. Mr. Molina-Varela then inquired about his children, who had been at school when the officers executed the warrant and arrested both Mr. Molina-Varela and the children’s mother. This inquiry prompted a conversation regarding the children, during which the agents agreed to attempt to have them placed with Mr. Molina-Varela’s stepson.

Agent McDonald then informed Mr. Molina-Varela that law enforcement had been investigating the conspiracy for two years and that they knew “a lot” but didn’t know everything. Agent McDonald asked Mr. Molina-Varela for his address and telephone number, as well as, telephone numbers for other individuals suspected to be involved in the conspiracy. Agent McDonald also inquired about Mr. Molina-Varela’s immigration status, the number of years he had been in the United States, and how long he had lived at his current address. Again, Mr. Molina-Varela provided the information requested without difficulty.

At this point, Agent McDonald indicated that he and Agent Budd wanted to interview Mr. Molina-Varela to learn more, but that he needed to inform Mr. Molina-Varela of his rights before proceeding. Consequently, approximately twelve minutes into the interview, Agent McDonald read aloud from a preprinted waiver of rights form (the waiver form) to advise Mr. Molina-Varela of his Miranda 2 rights:

You have the right to remain silent. Anything you say can and will be used against you in a court of law. You have the right to talk to a lawyer and have him present while you are being questioned. If you cannot afford to hire a lawyer, one will be appointed to represent you at no cost before any questioning if you wish one. You can decide at any time to exercise these rights and not answer any questions or make any statements. Do you understand each of these rights?

Although the waiver form next reads, “Having these rights in mind, do you waive these rights and desire to make a statement at this time?,” R. Vol. 8 at 562, Agent McDonald deviated from the written text and instead asked, “Having those in mind, would you still mind talking to me?”

*774 After Agent McDonald read these warnings, Mr. Molina-Varela asked, “so you will not help me on any [unintelligible] this?” to which Agent McDonald responded, “well, that’s, that’s — no I think we can, we can do something. I’m just saying I can’t say — I can’t take those charges away [pause] right now.” When Mr. Molina-Varela did not respond immediately, Agent McDonald asked if Mr. Molina-Varela would be “willing to answer a few questions” or “talk for a little while longer.” Mr. Molina-Varela nodded.

Agent McDonald then asked Mr. Molina-Varela if he could read English. When Mr. Molina-Varela answered affirmatively, Agent McDonald handed Mr. Molina-Varela the waiver form, which he signed in the presence of both agents. The interview continued for approximately two more hours, during which Mr. Molina-Varela made inculpatory statements detailing his role in the conspiracy.

B. Procedural History

Prior to trial, Mr. Molina-Varela filed a motion in limine to suppress his interview statements on the ground that the waiver of his Miranda rights and subsequent statements were uninformed and involuntary. Specifically, Mr. Molina-Varela claimed Agent McDonald coerced him into waiving his rights by using an impermissible promise of leniency, and that he was so impaired by methamphetamine at the time of the interview that it rendered his actions involuntary. After reviewing the video recording of the interview and hearing testimony from Agent McDonald and Mr. Molina-Varela, the district court denied the motion. It concluded there was nothing in Mr. Molina-Varela’s behavior to indicate he was unable to make a voluntary confession due to the influence of methamphetamine and that the statements Mr. Molina-Varela claimed were impermissible promises of leniency were largely “cherry-picked” from the interview. Considering Agent McDonald’s statements in context, the district court held they did not render Mr. Molina-Varela’s waiver or his subsequent statements involuntary.

At trial, Agent McDonald testified about the interview and described Mr. Molina-Varela’s inculpatory statements. The jury convicted Mr.

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

Related

United States v. Zuhrieh
124 F. Supp. 3d 1187 (D. New Mexico, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
576 F. App'x 771, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-molina-varela-ca10-2014.