United States v. Richardson

36 F. Supp. 3d 120, 2014 WL 1410890, 2014 U.S. Dist. LEXIS 50905
CourtDistrict Court, District of Columbia
DecidedApril 14, 2014
DocketCriminal No. 2014-0018
StatusPublished
Cited by8 cases

This text of 36 F. Supp. 3d 120 (United States v. Richardson) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Richardson, 36 F. Supp. 3d 120, 2014 WL 1410890, 2014 U.S. Dist. LEXIS 50905 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

KETANJI BROWN JACKSON, United States District Judge

Defendant Marsha Richardson is charged in an indictment with one count of being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). (Indictment, ECF No. 3.) Pending before the Court is Richardson’s motion to suppress statements that she allegedly made to police on January 24, 2014, during the execution of a search warrant at her residence. (Mot. to Suppress Stmt. & Mem. in Supp. Thereof (“Def.’s Mot.”), ECF No. 8; see Stmt, of Facts, Ex. 1 to Compl., ECF No. 1-1.) Richardson contends that her statements admitting to gun possession must be suppressed because they were obtained in violation of her rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), which requires suppression of statements that are the product of “custodial interrogation” in the absence of Miranda warnings. (Def.’s Mot. at 2.) The Court held an evidentiary hearing on March 27 and 28, 2014, and heard testimony from two police officers who executed the search warrant and heard the statements at issue. As explained below, this Court concludes that, although Richardson was being held in custody during the search, the incriminating statements that Richardson made were not the product of police interrogation. Consequently, her motion to suppress those statements must be DENIED. A separate order consistent with this opinion will follow.

I. FACTUAL FINDINGS

The following facts were established at the suppression hearing. For the purposes of this suppression motion and except as otherwise noted, the basic facts preceding Richardson’s challenged statements are not in dispute. 1

On Jánuary 24, 2014, at about 6:00 A.M., a team of approximately 14 law enforcement officers who were employees of the Federal Bureau of Investigation (“FBI”) *123 and the District of Columbia Metropolitan Police Department (“MPD”) executed a search warrant at an apartment in the Southeast quadrant of D.C. (Preliminary Transcript of March 27, 2014, Suppression Hearing (“Hr’g Tr. I”) at 9, 35.) 2 FBI Special Agent Christopher Ray (“Agent Ray”) led the law enforcement team that day, and Agent Ray was among the five or six officers who first approached the door to the apartment. (Id. at 31-32.) Agent Ray knocked on the apartment door and announced the police presence twice. (Id. at 11.) Hearing no response, the officers forced entry into the apartment using a battering ram to take down the door. (Id. at 32-33.)

When the police forcibly entered, it was dark inside the apartment, and the home was lit only with lights mounted to the officers’ weapons, which were drawn for the officers’ safety. (Id. at 11, 13, 33.) Upon entering the house with their weapons visible, the officers loudly identified themselves as police and ordered the inhabitants of the apartment to “come out” with their “hands in the air.” (Id. at 12.) In compliance with the officers’ commands, Richardson and another individual, William Hill, came out of a back bedroom with their hands up, and proceeded toward the officers, coming down a hallway from the master bedroom into the living room. (Id. at 12-13, 33.) Officers pointed their guns at Richardson and Hill (id. at 13, 33) until both individuals had been handcuffed with their hands behind their backs and searched for weapons. (Id. at 14-15.) At that point, the officers holstered their weapons, turned on the lights in the apartment, and directed Richardson and Hill to the living room, where they were placed sitting on a couch and a chair within five feet of one another. (Id. at 15.) While seated, Richardson and Hill were still handcuffed behind their backs and had a clear view of each other. (Id. at 15, 48-49.) The officers then began to search the apartment. (Id. at 16.)

It is undisputed that the search warrant had been issued to target Hill, who the Government believed was part of a larger drug conspiracy. (See id. at 9, 17.) The search warrant authorized the officers to search the apartment where Hill was known to 'be staying and to seize drugs and guns. (See id. at 17.) After entering the apartment and securing Richardson and Hill, the officers commenced their search for those items. (See id. at 16.) By that point, most of the 14 officers were in the apartment, and at least one officer remained in the living room with Richardson and Hill at all times. (Id. at 34-35.)

Five to ten minutes after securing Richardson and Hill, and while other officers continued the search, Agent Ray returned to the living room to speak with Hill. (Id. at 17-18, 35.) Agent Ray faced Hill directly, and he notified Hill that the basis of the search warrant was Hill’s relationship with another individual who was the subject of an ongoing drug investigation, and in particular, Hill’s history of drug transactions with that individual. (Id. at 17-18.) Hill admitted to knowing the person Agent Ray mentioned, but denied that his “business” with that person should have any bearing on the search of the apartment. (Id. at 18.) During this conversation, there was no background noise in the living room, and Richardson remained seated on a chair a few feet away. (Id. at 18.) Agent Ray did not speak to Richardson at that time, nor did she say anything to him. (Id.)

*124 Sometime after that conversation, approximately ten minutes into the search, MPD Detective Lavinia Quigley (“Detective Quigley”) entered the apartment. (Id. at 47.) Detective Quigley was one of the officers who had remained outside when the door was breached and the warrant was initially executed. {Id. at 46, 60.) Although dressed in plain clothes, Detective Quigley was armed and wore a mask that covered her face, showing only her eyes, in order to protect her identity. {Id. at 46.) 3 When she was outside of the apartment, Detective Quigley’s role was to activate the emergency lights on a police car and to provide “outside detainment” {id. at 45), which generally meant ensuring that none of the occupants of the apartment fled or no evidence was tossed out of the windows. {Id. at 61.) Detective Quigley testified that she was also present at the scene that day in order to assist generally with the search. {Id. at 45.)

It was approximately 10 minutes after the initial team of officers entered the apartment that Detective Quigley also went inside. {Id. at 47.) Detective Quig-ley approached Richardson and asked her to provide basic background information so that Detective Quigley could run a warrant check. {Id.

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Cite This Page — Counsel Stack

Bluebook (online)
36 F. Supp. 3d 120, 2014 WL 1410890, 2014 U.S. Dist. LEXIS 50905, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richardson-dcd-2014.