United States v. Owlboy

370 F. Supp. 2d 946, 2005 U.S. Dist. LEXIS 9643, 2005 WL 1204653
CourtDistrict Court, D. North Dakota
DecidedApril 21, 2005
DocketC2-04-183
StatusPublished

This text of 370 F. Supp. 2d 946 (United States v. Owlboy) is published on Counsel Stack Legal Research, covering District Court, D. North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Owlboy, 370 F. Supp. 2d 946, 2005 U.S. Dist. LEXIS 9643, 2005 WL 1204653 (D.N.D. 2005).

Opinion

Memorandum Opinion and Order Denying Motion to Suppress

ERICKSON, District Judge.

Before the Court is a motion to suppress statements that were not electronically recorded, and which Defendant argues were not voluntary but instead executed according to a “deal” with law enforcement officers (doc. # 18). The United States filed a *947 brief in response, arguing there is no federal requirement that statements be electronically recorded, that the written statements were voluntary, and that Defendant lacks standing to object to a written statement executed by his son. A hearing was held on April 19, 2005, during which these issues were taken under advisement. This memorandum opinion and order follows.

SUMMARY OF DECISION

Because there is no federal right to have custodial interrogations electronically recorded, Defendant’s motion to suppress statements on the basis that his due process rights were violated is DENIED. In addition, after considering the testimony of two law enforcement officers and Defendant, the Court finds the law enforcement officers’ version concerning the manner in which the statements were obtained more credible and that the interview and subsequent statements by Defendant were voluntary and therefore are admissible. Thus, Defendant’s motion to suppress all statements made by Defendant and his son is DENIED. Because the Court finds the statements were voluntarily made and are admissible, the United States’ argument regarding the standing of Defendant to contest statements made by his son is rendered moot.

BACKGROUND

On September 2B, 2004, at approximately 8:40 p.m., law enforcement officers executed a tribal search warrant at Defendant’s residence. The search warrant was issued to look for stolen speakers, illegal drugs, and drug paraphernalia. Eight federal, tribal, and state law enforcement officers assisted in executing the search warrant. Once the officers arrived at Defendant’s residence, they knocked on the door, announced their presence, and entered the residence. When the officers entered the residence, Defendant and his 16-year old son were present.

The officers entered Defendant’s residence with their guns drawn and ordered Defendant and his son to the floor. Defendant was handcuffed only until the residence was secured, which lasted from five to ten minutes. After securing the residence, Defendant was seated on the couch. During the search of the residence, a bag of marijuana was found in Defendant’s son’s jacket pocket, 15 marijuana joints were found in the kitchen area of the house, and two roaches were found in the kitchen.

Bentley Grey Bear, a special agent for the Bureau of Indian Affairs, testified that Defendant approached him during the search and said he had information and wanted to talk. Special Agent Grey Bear then approached Special Agent Ron Miller from the Federal Bureau of Investigations about conducting an interview of Defendant. Special Agent Miller testified he decided an interview should not be conducted until the search was completed.

After the search was completed, Special Agents Grey Bear and Miller interviewed Defendant in a back bedroom of the residence. The interview last from 30 minutes, according to Defendant, to about an hour, according to Special Agent Miller. The size of the bedroom in which the interview took place was estimated to be about 12 feet by 12 feet. The room contained a bed along a wall, a chair, and another chair or box. It was dark outside at the time of the interview, but the room had a light. There was a window and only one doorway. During the interview, Defendant sat in a chair, Special Agent Grey Bear sat on the bed, and Special Agent Miller sat on another chair or box. Special Agent Grey Bear testified that Defendant’s path to the door was not impeded by the officers or anything else.

Prior to asking any questions, Special Agent Miller testified Defendant was told *948 he did not have to talk to the officers,' he was advised that he was not under arrest, that he was free to leave, that no promises could be made but any cooperation would be made known to the prosecutor, and that “honesty is the best policy.” Special Agent Grey Bear testified a “Griffin” warning was administered and Defendant was not informed of his right to counsel under Miranda because Defendant was not “in custody.” During the interview, Special Agent Grey Bear took “field notes” and then reduced to writing a more concise account of Defendant’s statements. • Defendant elected to have Special Agent Grey Bear write out the statement instead of writing it out himself. After Special Agent Grey Bear wrote the statement, he read each paragraph to Defendant and informed Defendant that he could make any corrections he wanted. Special Agent Grey Bear also asked Defendant to initial each paragraph if he agreed with the statements in the paragraph. Defendant initialed each paragraph, added two sentences in his own handwriting which stated he was sorry for getting his son involved, and signed the statement. . .

Special Agents Grey Bear and Miller testified that no threats, promises, or deals were made to Defendant. Nevertheless, as a consequence of Defendant’s actions, Special Agent Grey Bear testified that he might have informed Defendant that he could lose his house or custody of his children. Defendant and his son were not arrested at the conclusion of the interview.

A couple weeks after the search and interview, Special Agent Grey Bear contacted Defendant for permission to obtain a statement from his son. On October 13, 2004, Defendant allowed his son to be interviewed by Special Agent Grey Bear at Defendant’s residence. Special Agent Grey Bear talked to Defendant’s son while Defendant was present and reduced to writing a statement. Like the manner in which Defendant’s statement was prepared, Special Agent Grey Bear wrote out a statement and told Defendant’s son that he could make any corrections he wanted. In addition, Special Agent Grey Bear asked Defendant’s son to initial each paragraph if he agreed with the statements in the paragraph. Defendant’s son made one correction regarding the unit number where he lived. Both Defendant and his son initialed each paragraph. Defendant’s son also added a sentence in his own handwriting that said he had nothing else to add. At the conclusion of the statement, both Defendant and his son signed the statement.

In contrast to the law enforcement officers’ account, Defendant contends both his statement and the statement of his son were not voluntarily executed. Defendant testified he was threatened by law enforcement officers that he could lose his children and his house if he did not cooperate with them. Defendant further testified that he never gave the information contained in his statement but agreed to the statements because that was what the officers wanted as part of a “deal.” Defendant testified “the deal” he made with Special Agent Grey Bear was that he would sign the statement, even if the information contained in the statement was not true, and give information on others dealing drugs in exchange for keeping him and his son from being charged or going to jail.

Defendant argues all statements he and his son made should be suppressed because due process requires that interrogations be recorded and also because the statements were not voluntary.

ANALYSIS

1. Due.

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Bluebook (online)
370 F. Supp. 2d 946, 2005 U.S. Dist. LEXIS 9643, 2005 WL 1204653, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-owlboy-ndd-2005.