United States v. Talkington

701 F. Supp. 681, 1988 U.S. Dist. LEXIS 14320, 1988 WL 133273
CourtDistrict Court, C.D. Illinois
DecidedDecember 14, 1988
Docket86-30064
StatusPublished
Cited by3 cases

This text of 701 F. Supp. 681 (United States v. Talkington) is published on Counsel Stack Legal Research, covering District Court, C.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Talkington, 701 F. Supp. 681, 1988 U.S. Dist. LEXIS 14320, 1988 WL 133273 (C.D. Ill. 1988).

Opinion

OPINION

RICHARD MILLS, District Judge:

This cause is before the Court on remand from the Court of Appeals for the Seventh Circuit for further development of the record. The circuit court has retained jurisdiction of this cause and awaits this Court’s findings as stated herein to finally adjudicate the appeal. United States v. Talkington, 843 F.2d 1041, 1050 (7th Cir.1988).

The circuit court cited a number of deficiencies in the original record ranging from confusion of the sequence of events to insufficient or absent findings of fact. As this Court reads the circuit court’s opinion, we are to address the following issues raised by the circuit court: (1) there is confusion on the sequence of events following Raymond Talkington’s “furtive movement” in the chair (id. at 1043); (2) whether exigent circumstances existed to justify the warrantless entry of 409 Amherst including whether the agents had sufficient evidence to justify a belief that counterfeit money either was being burned or had been burned in the past (id. at 1045), and whether vehicles parked in front or near the Talkington residence were tied to the Talkington residence by the investigating agents (id. at 1045-46); (3) whether there was time to secure a warrant between the first observation of the fire and the war-rantless entry, and whether lesser intrusions were feasible (id. at 1046); (4) whether a telephonic warrant could have been procured (id.); (5) why the Government did not apply for a warrant immediately after the warrantless entry (id. at 1047); and (6) whether subtle police actions, as well as statements or questions, coerced Mr. Talk-ington into giving consent to search his home, including any potentially coercive events which had a bearing on the volun-tariness of the consent, and whether the treatment of Mrs. Talkington prompted the consent to search (id. at 1048-49). Also, the circuit court wishes us to consider whether, in this Court’s view, sufficient evidence exists to support the judgment of conviction if the warrantless entry is deter *683 mined to be valid but the subsequent consent search is not. Id. at 1050.

I. SEQUENCE OF EVENTS FOLLOWING TALKINGTON’S “FURTIVE MOVEMENT”

The appellate court found the record to be unclear with respect to the sequence of events following Raymond Talkington’s “furtive movement.” We find that the following events occurred.

At approximately 8:40-8:50 p.m., Raymond Talkington reached his hand into the cushion area of the chair where he sat. Fearing for his safety, Agent Canavit drew his weapon and ordered Raymond to remove his hand from the cushion area. Agent Canavit then had him rise from the chair, patted him down, and had him sit down again. Mr. and Mrs. Talkington then conferred for a short time (three to five minutes) on the couch.

Ten minutes later, at 9:00 p.m. or shortly before, Raymond Talkington testified that he was told to go to the kitchen by Officer Canavit. He testified that as he and Ca-navit were on the way to the kitchen another agent emerged from the kitchen and said to him (Raymond), “we’re waiting for someone to body search her [Betty].” Tr. of Sept. 14, 1988, at 821. Thus, Raymond testified that the comment was directed to him. However, he could not testify which agent said this. He testified that he could not identify this agent because his attention was focused elsewhere. Yet, as Betty Talkington testified, this was a startling event for Raymond. It supposedly prompted him to fully cooperate with the agents. Yet, when the comment was made, he says his attention was focused elsewhere. It would seem that such a startling event as someone saying he is going to “body search” your wife would draw full and immediate attention. Had this comment really been made, it is inconceivable that Raymond’s attention would not be riveted on the person who spoke those harrowing words.

Betty, testifying about the same event, stated that as Raymond left his chair on the way to the kitchen “[a]nother agent came out of the kitchen area and came through that way, and the agent says to me [Betty], as he’s walking in, we’re waiting for a female agent to body search you.” Id. at 743. Thus, Betty testified this comment was directed to her. Yet, Betty also could not identify the agent who made the comment. Again, it is inconceivable that Betty’s complete and undivided attention would not be riveted on a person who just told her she was going to be “body searched.” Further, she testified without hesitation at the first suppression hearing, in December of 1986, that Agent Eric Pin-golt said those words. Yet, now she is unsure who was speaking when she was allegedly told she would be “body searched.” Even more telling is the fact that it was uncontrovertedly established that Agent Pingolt did not arrive at 409 Amherst until 9:30 p.m., at the earliest, and probably closer to 10:00 p.m. The alleged comment about Betty being “body searched” happened at approximately 9:00 p.m. — but in no case later than 9:15 p.m. when the waiver of Miranda rights form was executed. All the agents present at 409 Amherst testified that no such event took place.

Considering the conflicting testimony of Betty and Raymond, their inability to identify the speaker, and Betty’s obviously false accusal of Agent Pingolt at the first hearing and her recant at this hearing, the Court finds that these witnesses are not credible. The agents’ testimony was credible. We find that the alleged threat that Betty would be “body searched” is a complete fabrication.

Considering the credibility (or lack thereof) of the respective witnesses, we find that the following events took place shortly after the Talkingtons spoke on the couch. Just prior to 9:00 p.m., Raymond asked to speak to Agent Canavit and said that he would “give him [Canavit] what he wanted if he would go easy on Betty.” At this point, Agent Canavit advised Raymond of his Miranda rights and a waiver of those rights was executed at 9:15 p.m. During this time period — 9:00 p.m. to 9:15 p.m.— while Raymond was being interviewed by *684 Illinois Department of Criminal Investigations (DCI) Agent Hand and Agent Nen-ninger, Canavit spoke to Agent Fox by telephone to determine when the search warrant would arrive at 409 Amherst. Fox, aware of Raymond’s wish to cooperate, had Canavit ask Raymond if he would sign a consent to search form instead of waiting for the search warrant. Fox then spoke with Raymond and told him the house could be searched only with a search warrant or consent to search. Raymond told Fox he would consent. Although Raymond denies having a conversation with Fox prior to signing the consent, we find that testimony is not credible. Only after several inquiries by the agents to make sure Raymond understood that the choice whether to sign the consent was totally up to him did Raymond sign the Illinois State Police Voluntary Consent to Search form. While explaining the consent forms to Raymond, Agent Nenninger told him that everyone in the house would be searched. This form was executed at 9:25 p.m.

The search of 409 Amherst began at 9:30 p.m.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Barnville
7 Misc. 3d 688 (New York Supreme Court, 2005)
Geder v. Lane
745 F. Supp. 538 (C.D. Illinois, 1990)
United States v. Raymond Leroy Talkington
875 F.2d 591 (Seventh Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
701 F. Supp. 681, 1988 U.S. Dist. LEXIS 14320, 1988 WL 133273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-talkington-ilcd-1988.