United States v. Running

698 F. Supp. 2d 1186, 2009 U.S. Dist. LEXIS 117197, 2009 WL 4891706
CourtDistrict Court, D. South Dakota
DecidedDecember 16, 2009
DocketCr. 09-30026-RAL
StatusPublished
Cited by1 cases

This text of 698 F. Supp. 2d 1186 (United States v. Running) is published on Counsel Stack Legal Research, covering District Court, D. South 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. Running, 698 F. Supp. 2d 1186, 2009 U.S. Dist. LEXIS 117197, 2009 WL 4891706 (D.S.D. 2009).

Opinion

OPINION AND ORDER ADOPTING REPORT AND RECOMMENDATION AND DENYING MOTION TO SUPPRESS

ROBERTO A. LANGE, District Judge.

I. INTRODUCTION

Defendant moves (Doc. 15) to suppress statements he allegedly made to FBI Special Agents Oscar A. Ramirez (“Ramirez”) and Rosebud Sioux Tribe Special Agent Ken Fisher (“Fisher”) during questioning on October 6, 2008, and to Ramirez and FBI Special Agent Mark Betten (“Betten”) on February 11, 2009. Defendant argues *1189 that the statements were made involuntarily and during interrogations violative of the Fifth Amendment to the United States Constitution and Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966).

The matter is before the Court on the Recommendation of United States Magistrate Judge Mark A. Moreno. (Doc. 44). The Magistrate Judge conducted a hearing on Defendant’s motion on October 29, 2009 (Doc. 41) and recommended on November 13, 2009, that the Defendant’s motion to suppress be denied in all respects. The Defendant has asserted numerous objections to the Magistrate Judge’s recommendation to deny his motion to suppress the statements.

II. STANDARD OF REVIEW

In considering a magistrate judge’s recommendation on a dispositive matter, such as a motion to suppress evidence, a district court must make a “de novo determination of those portions of the report or ... recommendations to which objection is made.” 28 U.S.C. § 636(b)(1). A de novo review requires a district court to make its own determination of disputed issues. See United States v. Portmann, 207 F.3d 1032, 1033 (8th Cir.2000).

The Defendant objects to the factual findings of the Magistrate Judge. "When a defendant objects to the factual findings of a magistrate judge, the district judge must make its own de novo determination of the facts with no deference to the magistrate judge’s findings. See 28 U.S.C. § 636(b)(1); Fed.R.Civ.P. 72(b). In order to make a proper de novo review of a magistrate judge’s report of factual findings, the district judge must make an independent review of the record, including tapes of evidence and the transcript of evidentiary hearings before the magistrate judge. See Portmann, 207 F.3d at 1033. The Court has conducted a de novo review of the record, including the transcripts of the evidentiary hearing on Defendant’s motion to suppress the statement. (Doc. 41).

In an effort to argue that his statements were involuntary and he was subjected to custodial interrogation without being advised of his Miranda rights, the Defendant objects at length to the Magistrate Judge’s factual findings for failing to include certain information concerning the questioning on October 6, 2008, and February 11, 2009, Based on this Court’s de novo review of the record and the recommendation, the Court has concluded that the recommendation is the proper application of the law to the facts.

III. FACTS

On March 18, 2009, Defendant was charged with aggravated sexual abuse with a child who had not attained the age of twelve years, in violation of 18 U.S.C. §§ 1153, 2241(c), and 2246(2)(D). The indictment alleges that Defendant engaged in the intentional touching, not through the clothing, of the genitalia of E.N. on or about April 17, 2008. (Doc. 1).

A. October 6, 2008 Statements

On October 6, 2008, as part of an ongoing investigation into allegations of child sexual abuse on the Rosebud Indian Reservation, Defendant, a suspect in the investigation, was asked to speak with Special Agents Ramirez and Fisher at the FBI office in Sioux Falls, South Dakota. Defendant agreed to speak with the agents. (T. 86). 1 In order to accommodate Defendant’s work schedule, the interview was scheduled in the evening. (T. 109).

*1190 After the agents obtained customary biographical information from Defendant, including Defendant’s date of birth, Social Security number, and current address, Defendant was given his Griffin warnings. 2 Defendant was instructed that the interview was voluntary and he could leave or ask either Ramirez or Fisher to stop the interview at any time. (T. 90-91). He was also shown that the door leading to the outside was unlocked, that he had access to the outside the same way he came in, and he was told that he could leave or ask the interviewing agents to stop the interview at any time. (T. 91). Defendant denied being under the influence of any illegal drug, alcohol, or any type of medication or having any physical or mental problems. (T. 94). Defendant indicated that he was capable of being interviewed. He also advised the agents that he had completed high school, studied criminal justice at Dakota Western College, and was a combat engineer in the United States Marine Corps. (T. 95-96).

During the interview, Defendant initially equivocated regarding whether he knew the alleged victim or was ever in her home. (T. 98-99). When advised that witnesses observed him in the house with the alleged victim, Defendant admitted to being in the house and playing with her. (T. 101); Ex. 3.

Defendant asked the agents what would happen if he admitted to something. (T. 100). In response, Ramirez replied that he and Fisher were not allowed to give any advice, including legal advice, on what the United States Attorney’s Office would do with whatever information Defendant provided. (T. 100-01). The agents reminded Defendant that no promises could be made about what would happen to him and that the case was still being investigated. (T. 100).

Toward the end of the interview, Defendant said that he was willing to take a polygraph examination. Ex. 4. Moments later, the interview concluded and Ramirez escorted Defendant out of the building. (T. 107). The interview lasted a total of approximately two hours. (T. 91). Throughout the interview, the agents never raised their voices or yelled at Defendant. (T. 102).

B. February 11, 2009 Statements

On February 11, 2009, Defendant met with Ramirez at the FBI office in Sioux Falls and rode in a car with Ramirez to the Minnehaha County Law Enforcement Center to meet with FBI agent Mark Betten.

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Related

United States v. Medearis
775 F. Supp. 2d 1110 (D. South Dakota, 2011)

Cite This Page — Counsel Stack

Bluebook (online)
698 F. Supp. 2d 1186, 2009 U.S. Dist. LEXIS 117197, 2009 WL 4891706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-running-sdd-2009.