United States v. Ostrander, Robert

Court of Appeals for the Sixth Circuit·Decided June 10, 2005·No. 04-1380·Unpublished

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 05a0487n.06

Filed: June 10, 2005

Nos. 04-1157, 04-1380

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA, )

)

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN

MICHAEL OSTRANDER; ROBERT ) OSTRANDER, ) APPENDIX TO ) PUBLISHED OPINION Defendants-Appellants. )

Before: BOGGS, Chief Judge; and KENNEDY and MARTIN, Circuit Judges.

BOGGS, Chief Judge. We begin this unpublished appendix by reciting the remaining relevant facts. The murder of Hansle Andrews did not remain a mystery very long. After a missing- person report was filed on Andrews, the local police called in the assistance of the FBI. Within a few days after Robert had left Andrews’s truck with his wife, Misty, in Las Vegas, the police located the truck and traced it back to her. FBI Special Agent Robert BirdSong worked the case for nearly one year, accumulating through forensic evidence and a confidential informant an almost complete knowledge of the events of August 12, 2000. On July 26, 2001, an arrest warrant for Michael Ostrander was issued in the Western District of Michigan. On August 2, 2001, FBI agents in Flint, Michigan located and arrested him.

The agents arrested Michael around 2:30 p.m. Rather than take Michael before the magistrate, however, the agents took him back to the FBI office. They placed him in an interrogation room that was approximately eleven by sixteen feet. It had a window covered by a shade on one wall and a one-way mirror on another. The room was air conditioned. The agents sat Michael in a chair and cuffed his left wrist to a bar built into the wall. The bar was set immediately above a table so that he could rest his arm on the table. Michael’s right hand was not cuffed. The agents allowed Michael to smoke, and they got him a soda at his request.

At some point immediately following the arrest, an agent from the Flint office contacted Agent BirdSong in Traverse City and told him that Michael had been arrested. BirdSong asked the Flint office to begin the interrogation and to keep Michael until he arrived approximately three to four hours later.

At 2:40 p.m., the Flint agents read Michael the FBI’s standard “Advice of Rights” form.

This form says:

Before we ask you any questions, you must understand your rights.

You have the right to remain silent.

Anything you say can be used against you in court.

You have the right to talk to a lawyer for advice before we ask you any questions.

You have the right to have a lawyer with you during questioning.

If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.

If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time.

WAIVER OF RIGHTS

If have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present.

--2-

The agent testified that he read the form to Michael, as well as letting him read it himself–after ascertaining that Michael knew how to read. Michael thought about the form for a few minutes and signed it at approximately 2:45 p.m. He claimed that he asked for an attorney, but the district court accepted the agents’ testimony that he did not. The agents then began the interview.

The Flint agents testified that they did not coerce Michael into signing the form, and that they did not raise their voices or threaten him physically during the interview. Between 2:45 and 6:00 p.m., the agents gave Michael two breaks. During the breaks, the agents refrained from asking questions for approximately 20 minutes, although they did not leave the room. At this point, only the two arresting agents were with Michael in the interview room. Both agents were wearing their firearms in visible holsters.

At first, Michael denied all involvement in the murder of Hansle Andrews. However, he did admit that he was involved in drug trafficking, that his brother Robert was also involved in trafficking, that Robert had lost $9000 around February 2000, “and he mentioned that ever since then neither he nor Robert had messed with drugs.”

Shortly after this admission, at around 6:00 p.m., Agent BirdSong and Detective O’Riley of the Wexford County Sheriff’s Department arrived. Michael was left alone for a few minutes as the Flint agents briefed BirdSong and O’Riley on the progress of the interviews. At approximately 6:20 p.m. Michael was allowed to use the bathroom.

Before recommencing the interview, BirdSong re-Mirandized Michael, because, BirdSong testified, given the “gravity of the charge” he wanted to be especially careful. At 6:29 p.m., Michael was again presented with an “Advice of Rights” form, which BirdSong read to him and then gave --3-

him a chance to read. At 6:32 p.m., Michael signed the form. BirdSong advised Michael of the charges against him, something the Flint agents had already done, and Michael asked about the possible penalties. BirdSong told him he faced possible life in prison, the death penalty, or any term of years. BirdSong testified that he did not use the death penalty as a threat to coerce Michael into speaking and that he kept the tone “conversational.” He also testified that Michael “asked some pretty intelligent questions about the penalty.” The agent told him that “by cooperating, . . . he could only help himself, that he wasn’t going to do himself any good by not making a statement to us. We already had the facts. We had conducted an intensive investigation over a long period of time, and the case was going to go forward.” When Michael asked if the death penalty could be taken off the table, the agent responded that under the Sentencing Guidelines there was a provision for acceptance of responsibility and that federal courts rarely imposed the death penalty.

Very soon after BirdSong began to interview him, Michael began to talk about his role in the murder. For example, he drew a map of the murder scene. However, it was only at approximately 9:20 p.m. that he gave the agents what they believed was the true story. At 9:41 p.m. the agents left him alone for approximately 10 minutes to write a statement. The interview concluded at approximately 10:15 p.m., and Michael was transported to the Genesee County Jail. He was brought before a magistrate the following day at 2:00 p.m.

The agents believed that Michael was not under the influence of drugs or alcohol during the interview. They allowed him breaks, they allowed him to smoke, and they offered him soda and candy, which, other than the initial soda, he refused. They also testified that they did not leave him alone for extended periods of time, as Michael claimed in an affidavit.

--4-

Using Michael’s confession, BirdSong obtained an arrest warrant for Robert, who was arrested on August 9, 2001.

Michael, in a pretrial suppression motion, claimed that his statements to the FBI agents were involuntary. Both sides briefed the issue, a hearing was held at which the agents and Michael’s initial court-appointed attorney testified, and the judge ruled that there was no basis for suppressing the statements.

In addition, three times during the course of the trial, Michael made motions to dismiss the Hobbs Act charge. The first motion came prior to trial. At the close of the prosecution’s case, Michael made a motion for acquittal under Rule 29, Fed. R. Crim. P. on the basis of insufficient evidence to convict. After the jury reached its verdict of guilty on all three counts, Michael moved for a Judgment of Acquittal or a New Trial, this time on both the Hobbs Act and the murder-in- relation-to-a-drug-trafficking-crime charges. The district court denied each motion.

Prior to his trial, Robert also moved to dismiss both the Hobbs Act and the murder-in-

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