United States v. Shine

306 F. Supp. 3d 1322
CourtDistrict Court, M.D. Alabama
DecidedJanuary 5, 2018
DocketCRIMINAL ACTION NO. 2:17cr102–MHT
StatusPublished

This text of 306 F. Supp. 3d 1322 (United States v. Shine) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Shine, 306 F. Supp. 3d 1322 (M.D. Ala. 2018).

Opinion

Myron H. Thompson, UNITED STATES DISTRICT JUDGE

The court is presented with the issues of whether statements made by defendant Kendall Dewight Shine at what was initially a traffic stop (the 'first interrogation') and statements made later at the Montgomery police station (the 'second interrogation') should be suppressed. Because Shine's statements during the first interrogation are essentially duplicative of later statements and, as the government acknowledges, are not needed for its case, the court presumes for its analysis that Shine was in custody during that interrogation under Miranda v. Arizona , 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and that those statements should be suppressed. Nevertheless, relying principally on Missouri v. Seibert , 542 U.S. 600, 124 S.Ct. 2601, 159 L.Ed.2d 643 (2004), the court holds that the statements made during the second interrogation should not be suppressed.

I. Procedural Background

Shine is charged with one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). He filed a motion to suppress asserting several Fourth and Fifth Amendment claims. After holding an evidentiary hearing, the magistrate judge entered a recommendation that the motion should be denied in its entirety. Shine filed an objection challenging, among other things, the magistrate judge's conclusions (1) that he was not in custody during the first interrogation and thus not entitled to Miranda warnings, *1325and (2) that Seibert does not require the suppression of his statements at the second interrogation.1

The court conducted a completely new evidentiary hearing. As a result, the court is not bound by the magistrate judge's factual findings.

II. Factual Background

The court's factual findings, which are based on video and audio recordings from dashboard and body cameras as well as witness testimony at the evidentiary hearing, are as follows. Officers S.K. Pendley and T.J. Ritchie stopped Shine's truck, based on two alleged turn-signal violations and what the officers believed-apparently reasonably but mistakenly-was an expired tag. Officer Pendley approached the passenger-side window of the truck and asked Shine whether he had a license and proof of registration. As Shine opened the truck's center console to search for registration documents, Pendley saw a digital scale in the console. Officer Ritchie then approached the truck on the driver's side and smelled marijuana from its open windows. Ritchie took over the questioning and asked Shine about the ostensibly expired registration. Pendley then told Ritchie that he had seen a digital scale in the console.

Based on the smell of marijuana and the digital scale, Ritchie began to suspect that Shine was involved in the distribution of narcotics, so he asked Shine if there was anything on him 'that [he] should know about.' He ordered Shine to exit his truck and place his hands on the windshield. Ritchie then questioned Shine about the digital scale and ordered him to place his arms behind his back. At that point, Ritchie stated, "Right now, you are not under arrest; you are just being detained, okay?" He then handcuffed Shine, asked for consent to search Shine's pockets, and ordered him to spread his feet. After searching Shine's pockets, Ritchie again questioned him about the digital scale-specifically whether it was "drug paraphernalia." Ritchie repeated the question, and then ordered Shine to step away from his truck and sit on the hood of the patrol car.

Ritchie began to search Shine's truck, where he discovered a black handgun underneath the driver's seat. He then stepped back to his patrol car and asked Shine whether he had a weapon's permit. Shine admitted he did not.

At this point, Shine was still sitting handcuffed on the patrol car hood, with the car's windshield to his back; Officer Pendley stood diagonally to his right approximately a few feet away, and Officer Ritchie stood diagonally to his left at a similar distance. Apparently upset by the fact that Shine had not told him about the handgun in his truck, Ritchie raised his voice and lectured Shine about the importance of responding truthfully to his questions. Ritchie then asked Shine whether he is a convicted felon, whether he is involved in gangs, and whether he sells illegal drugs. Shine admitted to being a convicted felon, but denied the other allegations.

Ritchie then went back to Shine's vehicle to continue searching, and found a razor blade and white powder residue on the digital scale. After the search, Ritchie walked back to the patrol car to speak with Pendley, and ordered Shine to "stay right there" on the hood of the car. Ritchie then returned to the hood of the patrol car and resumed interrogating Shine, this time employing a different tactic: "It's all about *1326respect. You've shown me respect. I've shown you respect, alright? That's the name of the game, I get that. No matter what you do, it's about respect." Ritchie asked Shine where he bought the gun and where he was going, and questioned him repeatedly about the razor blade, scale, and whether he uses and sells drugs. Shine eventually admitted to using, but not selling, cocaine.

After a few minutes of such questioning, Ritchie moved Shine from the hood to the inside of the patrol car, and, standing with the door ajar, asked Shine repeatedly over the next minute and a half about where Shine buys drugs. After Shine did not respond, Ritchie stated: "You've gotta give me something man. This drug paraphernalia, that's another charge. Now if you don't want to talk you don't have to talk, I'm just trying to establish a rapport with you." Ritchie added that Shine was "not under arrest."

In sum, in relation to the present charges, Shine admitted that he did not have a permit for the gun in the car and that he was a convicted felon. At no point during the above interactions, which lasted about 13 minutes from Shine's handcuffing to the end of Ritchie's questioning, did Officer Ritchie or Pendley administer Miranda warnings.

After formally arresting Shine at the conclusion of the traffic stop, the officers took him to the Montgomery Police Department, where Agent Jeffrey Ioimo of the federal Bureau of Alcohol, Tobacco and Firearms provided Miranda warnings and questioned Shine.

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Bluebook (online)
306 F. Supp. 3d 1322, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shine-almd-2018.