United States v. Peck

17 F. Supp. 3d 1345, 2014 WL 1572437, 2014 U.S. Dist. LEXIS 53979
CourtDistrict Court, N.D. Georgia
DecidedApril 18, 2014
DocketCriminal Indictment No. 1:13-CR-171
StatusPublished
Cited by3 cases

This text of 17 F. Supp. 3d 1345 (United States v. Peck) is published on Counsel Stack Legal Research, covering District Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Peck, 17 F. Supp. 3d 1345, 2014 WL 1572437, 2014 U.S. Dist. LEXIS 53979 (N.D. Ga. 2014).

Opinion

ORDER

AMY TOTENBERG, District Judge.

Defendant’s timely objections [Doc. 37] to the Magistrate Judge’s Final Report and Recommendation (“R & R”) [Doc. 34] regarding Defendant’s Motion to Suppress Statements are currently before the Court. [1347]*1347The R & R recommends the denial of Defendant’s motion to suppress statements [Doc. 14]. It also recommends that Defendant’s motion to return property [Doc. 16] be deemed moot based on the agreement of the parties regarding resolution of the property issues.

Pursuant to 28 U.S.C. § 686(b)(1), the Court reviews any portion of the R & R that is the subject of a proper objection on a de novo basis and any non-objected portion on a “clearly erroneous” standard. Defendant objected on numerous eviden-tiary and legal grounds to the Magistrate Judge’s Report and Recommendation with respect to the motion to suppress. Accordingly, the Court has reviewed the record in this case on a de novo basis, including among other items, the audio recording of the Plaintiffs interview, photographs, and other exhibits introduced at the motion to suppress hearing before Magistrate Judge Alan Baverman, and the transcript of that hearing.1

The Court has conducted a thorough, independent review of the evidence and the parties’ respective arguments in connection with Defendant’s Motion to Suppress. Based upon this review, the Court finds the Magistrate Judge’s findings and legal analysis are thorough and in all material respects correct. The Court recognizes the psychologically intimidating impact of the arrival of a squad of ICE officers at the doorstep of Defendant’s home at dawn in combination with ICE officer Westall’s restraint of Defendant’s hands behind his back for four to five minutes prior to the squad’s clearing of the house and the agents (other than Westfall) holding their weapons in a drawn position at the doorstep. If the coercive circumstances and treatment manifested in the first five minutes of the ICE squad’s execution of the search warrant had continued, the Court would be inclined to grant Defendant’s motion to suppress. However, the tenor of the agents’ search and control of the house substantively eased once the house had been cleared for any dangers and Defendant and his family were seated in their living room approximately ten minutes later. After the initial five minutes of contact with Agent West-fall on the doorstep, Mr. Peck was not touched again by the agents. The display of drawn guns ceased. The agents maintained control of the home premises while executing the search and conducting the Defendant’s interview. However, the totality of the evidence indicates that Defendant voluntarily agreed to be interviewed and voluntarily acquiesced to the interview questioning by Officer Westfall. West-fall’s interview of the Defendant, while conducted in a small bedroom and in the presence of another agent,2 was not conducted in such a coercive manner or circumstances as to render this a custodial interrogation under prevailing legal standards properly set forth in the R & R.3

[1348]*1348Accordingly, the Court ADOPTS the Magistrate Judge’s Report and Recommendation [Doc. 34] and DENIES the Defendant’s Motion to suppress evidence [Doc. 14] and DENIES AS MOOT Defendant’s motion for return of seized property [Doc. 16].

UNITED STATES MAGISTRATE JUDGE’S FINAL REPORT AND RECOMMENDATION

ALAN J. BAVERMAN, United States Magistrate Judge.

Before the Court are two pretrial motions filed by Defendant Michael Alan Peck: (1) Defendant’s Motion to Suppress Statements, [Doc. 14]; and (2) Defendant’s Motion For Return of Seized Property, [Doc. 16]. For the following reasons, the undersigned RECOMMENDS that the motion to suppress statements be DENIED, and that the motion for return of property be DENIED AS MOOT.

I. Defendant’s motion to suppress statements, [Doc. 14]

A. Facts

On May 15, 2012, Department of Homeland Security (DHS) Special Agent David Westall was the lead case agent in a child pornography investigation of Defendant, and in connection with that investigation, Westall led the execution of a federal search warrant at Defendant’s home. [Doc. 24 (hereinafter “T _”) at 9-10]. The warrant was executed at 6:15 a.m. by nine DHS agents, a GBI agent, and a uniformed City of Duluth police officer, each of whom arrived in a separate vehicle. TIO, 31, 32. It was just starting to get light outside. Til. Most of the agents were wearing raid gear, such as khaki pants, t-shirts that had “ICE” written on them, and vests identifying them as law enforcement agents, and were armed, although some of the DHS personnel were analysts (and thus may not have been armed). T36.

Peck’s residence was located in a cul-de-sac in a suburban neighborhood in Duluth, Georgia. T33, 81. Initially, the executing officers parked their vehicles up the street from Peck’s home and approached the house on foot, and they only brought the vehicles closer to Defendant’s home after the house was cleared. T34, 36. At that point, the flashing lights of the police vehicles were visible inside the house. T85. A police car was parked at the foot of the driveway. T91.

Westall was first in a line of agents (referred to at the hearing as a “stack”) that approached the front door of the residence. T 10. DHS Special Agent Michael Ashley was directly behind Westall with a door ram. T60. The stacked agents, but not Westall, had their weapons drawn. Til, 61. Westall banged loudly on the door, announcing “Police,” stating that they had a search warrant, and directing the occupants to open the door. Til, 83, 86.

Defendant answered the door. He was wearing a bathrobe (with underwear underneath) but no shoes, and it appeared he had just woken up. T43, 67, 83, 90. He [1349]*1349did not have his car keys or wallet with him. T4B. Westall asked him to step outside, and as he complied, Westall grabbed him by the hands and pulled him outside and to the side, onto the front concrete pad or immediately off of it so that the stack of agents could get by and enter the residence.1 In the presence of the uniformed police officer, Westall continued to hold Defendant’s hands behind his back for four to five minutes, until the entry team cleared the house. T12, 13, 39, 42, 61, 70, 87. Peck was not handcuffed, however. T13.

Westall explained to Peck that they were there to execute a search warrant for child pornography because an IP address led them to his house. Til, 14. He further explained that the search would take a few hours and that Westall knew who he was from a photograph. T14. Peck told Westall that his wife and children were also in the home. T15-16. Peck’s request to enter the house and get his daughter, who had sprained her ankle, was refused. T89. Peck’s wife, Danita — who was dressed in pajamas and a bathrobe and was coming down the stairs as her husband was taken outside — and their two children (a boy, age eleven at the time, and a girl, age fourteen at the time, T108) were located and also brought outside. T39-40, 81, 87. Ms. Peck and the children stood by her car in the driveway, with an agent about four feet away from them. T88, 89.

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Cite This Page — Counsel Stack

Bluebook (online)
17 F. Supp. 3d 1345, 2014 WL 1572437, 2014 U.S. Dist. LEXIS 53979, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-peck-gand-2014.