United States v. Oldman

156 F. Supp. 2d 1252, 2001 U.S. Dist. LEXIS 10468, 2001 WL 844742
CourtDistrict Court, D. Utah
DecidedJuly 10, 2001
Docket2:00CR222
StatusPublished
Cited by1 cases

This text of 156 F. Supp. 2d 1252 (United States v. Oldman) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Oldman, 156 F. Supp. 2d 1252, 2001 U.S. Dist. LEXIS 10468, 2001 WL 844742 (D. Utah 2001).

Opinion

*1254 ORDER

J. THOMAS GREENE, District Judge.

This matter is before the court on defendant Raymond Oldman’s Motion to Suppress alleged confessions made in April 2000 in this District and in June 2000 in Illinois. The court heard evidence at an evidentiary hearing on March 8 and 9, 2001, and heard oral argument on the Motion to Suppress June 13, 2001. Having considered the motion, supporting and opposing memoranda, the argument of counsel for both parties and supplemental memoranda, 1 the court issues this Order.

I.Factual Background

On May 17, 2000, an Indictment by Grand Jury was filed in this court, charging Raymond Oldman with two counts of aggravated sexual abuse of a child within Indian Country, and one count of witness tampering. The facts and circumstances surrounding the Indictment, both before and after, are the subject of the Motion to Suppress now before this court. The court therefore will consider these circumstances in some detail based on the evidence presented at the aforementioned evidentiary hearing.

On April 19, 2000, FBI Special Agent James Lyman (“Lyman”), Special Agent Todd Argyle and Deputy Sheriff Hank Lee, a task force officer with the San Juan County Sheriffs Office, visited Mr. Old-man (“Oldman”) at his house in Aneth, Utah, on the Navajo reservation, to question him concerning allegations that he had molested his minor step-granddaughter between 50 and 100 times in the past. During a 10-15 minute interview of Mr. Oldman on his front doorstep, wherein Lyman told him of the allegations, Oldman denied that he had ever sexually abused the victim. 2 Upon informing Oldman that the FBI uses polygraphs as an investigatory tool and asking whether he would be willing to take a polygraph to determine whether he was telling the truth, Oldman agreed to meet at a future date, yet to be established. Lyman and Oldman tentatively discussed April 30 as a date for the polygraph examination, but agreed to get in touch with him once he talked to the polygraph examiner.

Sometime thereafter, Lyman contacted then Special Agent Joseph Cottis (“Cot-tis”), a polygraph examiner with the FBI, about scheduling to examine Oldman. After discussing the matter and after agreeing on a tentative date of April 27, 2000, Lyman contacted Oldman, who agreed to meet on that date, and the two agreed to have Lyman pick Oldman up at his house in Aneth at a pre-arranged time.

On April 27, Lyman picked up defendant sometime between 9:45 and 9:55 a.m. and took him to a federal law enforcement building in Montezuma Creek on the Navajo reservation. The trip took about 15 minutes, during which Lyman and Oldman talked about the polygraph test. Upon arriving, Lyman and Oldman met with Cottis in a room. 3 According to Lyman, Oldman never indicated that he did not want to take the polygraph and was not subject to either coercion or force at any time.

Upon settling in the room, Cottis explained the polygraph process to Oldman, stating that it involved certain steps. *1255 Those steps are: 1) presentation of two forms constituting a notification of his rights and waiver of those rights (described in more detail below); 2) Lyman would leave and just the two of them (Cot-tis and Oldman) would attend the interview; 3) Cottis would ask Oldman some background questions concerning his birth, education, employment and general health; 4) Cottis would ask Oldman questions about the allegations made against Old-man; 5) Cottis and Oldman would develop the questions together that Cottis would ask during the polygraph; 6) they would run through a practice test so Oldman would become familiar with the test and be comfortable with it; and 7) Cottis would then conduct the polygraph examination of Oldman. Oldman had no questions about the polygraph process and did not at any point indicate that he did not wish to take the polygraph.

After explaining the polygraph process to Oldman, Cottis presented him with two FBI forms. First, he showed him and explained form “FD328 — Consent to Interview with Polygraph.” 4 Oldman stated that he understood it and did not have any questions about it. Oldman signed the form on the “Examinee” line, after which Cottis signed as “Examiner” and Lyman signed the form as a witness. Next, Cottis showed Oldman the other form, “FD395— Interrogation; Advice of Rights.” 5 Cottis *1256 read it to Oldman, after which Oldman signed it without asking any questions. Cottis and Lyman signed it as witnesses.

After Cottis explained the forms and everyone signed the forms, Lyman left the room and Cottis obtained background information from Oldman. After that he explained the allegations against Oldman and they discussed those allegations. During the course of the questioning, Old-man confessed to having touched and inserted his finger in the victim’s vagina, but denied allegations that he had done that many more times and that he had made her touch his penis.

Cottis and Oldman then developed the questions that would be used during the polygraph. After entering the questions into the polygraph computer, Cottis developed a practice test for Oldman. Once completed, Cottis told Oldman that he would then conduct the polygraph examination, that he would ask the questions in a different order, and that he might ask the questions more than one time.

Next, Cottis attached the polygraph instruments to Oldman 6 and conducted the polygraph examination. He then manually scored the examination with reference to the polygraph charts and concluded by them that Oldman had been deceptive during the polygraph test. He then confronted Oldman with the fact that he thought Oldman had lied during the questions relevant to the allegations against him. Old-man initially denied that he had lied, but then admitted that he had touched and put his finger in the victim’s vagina more times then he had previously stated and that he had made her touch his penis on two occasions.

After Oldman confessed to the allegations, Cottis asked Oldman to put it in writing. Oldman agreed. Cottis then wrote a preamble to the statement, reading it line by line, with Oldman reading as he went. Oldman indicated he could read his handwriting. Cottis then continued to write a statement containing the elements Oldman had confessed to. Again, Cottis read it fine by line out loud while Oldman read as he wrote. Oldman responded after each fine that it was correct. At the end of writing and reading the statement, Cottis invited Oldman to make any changes as necessary. Oldman did not make any changes and said that it was a correct statement. 7

Cottis then invited Lyman back into the room and showed the written statement to him. After reading it, Cottis asked Old-man to write in his own handwriting a paragraph about what he felt. In two paragraphs, Oldman expressed that he was sorry for what had happened, that it

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Bluebook (online)
156 F. Supp. 2d 1252, 2001 U.S. Dist. LEXIS 10468, 2001 WL 844742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-oldman-utd-2001.