United States v. Tatum

121 F. Supp. 2d 577, 2000 WL 1673901
CourtDistrict Court, E.D. Texas
DecidedAugust 10, 2000
DocketCriminal 1:99CR164(2)(TH)
StatusPublished
Cited by1 cases

This text of 121 F. Supp. 2d 577 (United States v. Tatum) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tatum, 121 F. Supp. 2d 577, 2000 WL 1673901 (E.D. Tex. 2000).

Opinion

MEMORANDUM OPINION REGARDING MOTIONS TO SUPPRESS DEFENDANT’S STATEMENTS

HEARTFIELD, District Judge.

Before the Court are two motions by defendant Kenneth A. Tatum seeking suppression of statements he contends were extracted in violation of his Fifth Amendment rights: Defendant’s Motion to Suppress Statements of Kenneth A. Tatum [Clerk’s Docket No. 364] and Defendant’s *580 Motion to Suppress Statements of Kenneth A. Tatum to John Wesley Walsh [Clerk’s Docket No. 363]. Both motions were filed June 22, 2000. On July 31, 2000, the Court entered orders denying the motions for the reasons which follow [Clerk’s Docket Nos. 480, 476],

I. PROCEDURAL BACKGROUND

Kenneth A. Tatum is before this Court for alleged violations of 18 U.S.C. § 2113 (entering bank with intent to commit felony — attempted armed bank robbery resulting in death), 18 U.S.C. § 924(j) (use of a firearm in the course of a crime of violence or murder), 18 U.S.C. § 1951(a) (interference with commerce by robbery or attempted robbery) and 18 U.S.C. § 2 (aiding and abetting).

The defendant was arraigned on June 2, 1999, at which time he pled not guilty to counts one and two of the indictment. On October 22, 1999, the defendant was advised that the government intended to seek the death penalty. The case was set for jury selection on July 31, 2000 [Clerk’s Docket No. 190],

On June 22, 2000, defendant filed several pre-trial motions, including a Motion to Suppress Statements of Kenneth A. Tatum [Clerk’s Docket No. 364] and a Motion to Suppress Statements of Kenneth A. Tatum to John Wesley Walsh [Clerk’s Docket No. 363]. The government filed responses in opposition to the motions on July 5, 2000 [Clerk’s Docket No. 438, 441], The Court held an evidentiary hearings on the motion with the defendant present on July 25, 2000 and July 26, 2000, respectively. On July 31, 2000, the Court entered orders denying the motions for the reasons which follow [Clerk’s Docket Nos. 480, 476],

II. BACKGROUND

Defendant seeks the exclusion of statements he contends were elicited from him in violation of the Fifth Amendment to the United States Constitution, which provides in relevant part that:

“[n]o person ... shall be compelled in any criminal case to be a witness against himself....”

The defense advances two arguments in support of the position that his Fifth Amendment rights were violated: one, that the statements he gave were not voluntary and, two, that he did not knowingly and intelligently waive his privilege against self incrimination and his right to counsel.

III. LEGAL BACKGROUND

A. Statements Must be Voluntary

Constitutional due process prohibits the use of coercive government conduct to extract incriminating statements from the accused. See Colorado v. Connelly, 479 U.S. 157, 165, 107 S.Ct. 515, 93 L.Ed.2d 473 (1986). To this end, only voluntarily-made incriminating statements are admissible in the prosecution’s case-in-chief. Id. The voluntariness requirement ensures that the means used to obtain statements are “ ‘compatible with a system that presumes innocence and ... that conviction will not be secured by inquisitorial means.’ ” See United States v. Barlow, 41 F.3d 935, 945 (5th Cir.1994), cert. denied, 514 U.S. 1030, 115 S.Ct. 1389, 131 L.Ed.2d 241 (1995).

The government has the burden of proving by a preponderance of the evidence that the accused voluntarily made the incriminating statements it seeks to admit. See United States v. Mullin, 178 F.3d 334, 341 (5th Cir.1999), cert. denied, 528 U.S. 990, 120 S.Ct. 454, 145 L.Ed.2d 370 (1999). The voluntariness determination is a question of law which turns upon the facts of each case. See United States v. Posada-Rios, 158 F.3d 832, 866 (5th Cir.1998).

“ ‘Coercive police activity is a necessary predicate finding that a [statement] is not “voluntary” within the meaning of the Due Process Clause.’ ” See United States v. Garcia Abrego, 141 F.3d 142, 170 (5th Cir.1998), cert. denied, 525 U.S. 878, 119 S.Ct. 182, 142 L.Ed.2d 148 *581 (1998). “[O]verreaching by law enforcement” is a “prerequisite to a determination that [an incriminating statement] is involuntary for purposes of the ... Due Process Clause.” Id. By way of example, a confession extracted under threat of physical violence is involuntary. See Arizona v. Fulminante, 499 U.S. 279, 287, 111 S.Ct. 1246, 113 L.Ed.2d 302 (1991).

Once a coercive finding has been made, the trial court then considers all of the circumstances surrounding the giving of the incriminating statement. The Supreme Court’s most recent articulation of the due process voluntariness test calls for an examination of “ ‘whether a defendant’s will was overborne’ by the circumstances surrounding the giving of [an incriminating statement].” See Dickerson v. United States, 530 U.S. 428, 120 S.Ct. 2326, 2331, 147 L.Ed.2d 405 (2000). “The due process test takes into consideration the totality of all the surrounding circumstances — both the characteristics of the accused and details of the interrogation.” Id. “The determination ‘depend[s] upon a weighing of the circumstances of pressure against the power of resistance of the person confessing.’ ” Id.

“ ‘Cases in which a defendant can make a colorable argument that a self-incriminating statement was “compelled” despite the fact that the law enforcement authorities adhered to the dictates of Miranda are rare.’ ” See Dickerson, 120 S.Ct. at 2336.

A promise of leniency does not per se render a confession involuntary. See Hawkins v. Lynaugh, 844 F.2d 1132, 1140 (5th Cir.1988), cert. denied, 488 U.S. 900, 109 S.Ct. 247, 102 L.Ed.2d 236 (1988); see also United States v. Jaswal,

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Bluebook (online)
121 F. Supp. 2d 577, 2000 WL 1673901, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tatum-txed-2000.