United States v. Thompson

496 F.3d 807, 2007 U.S. App. LEXIS 18676, 2007 WL 2241644
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 7, 2007
Docket06-3953
StatusPublished
Cited by38 cases

This text of 496 F.3d 807 (United States v. Thompson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Thompson, 496 F.3d 807, 2007 U.S. App. LEXIS 18676, 2007 WL 2241644 (7th Cir. 2007).

Opinion

BAUER, Circuit Judge.

On October 20, 1999, Dennis Thompson robbed a branch of the LaSalle National Bank in Peru, Illinois, taking $64,761 in cash. Nearly five years later, on September 22, 2004, FBI Special Agents Timothy Eley and Dan Lee arrived at Thompson’s home to interview him about the robbery. Ultimately, Thompson confessed twice to robbing the LaSalle National Bank: first to Agents Eley and Lee at his home, and later to Agents Randy Ray and Mike Dal-ide at the FBI’s Rockford, Illinois office.

On October 14, 2004, Thompson was charged in an indictment with aggravated bank robbery (count one), in violation of 18 U.S.C. §§ 2113(a) and (d), and use of a firearm in furtherance of a crime of violence (count two), in violation of 18 U.S.C. § 924(e)(1)(A). He filed a motion to suppress the September 22 and 23, 2004 statements that he gave to the FBI agents. The district court held an evidentiary hearing on Thompson’s motion on March 2, 2006 and issued an opinion denying the motion on March 21, 2006. Thompson entered a conditional plea of guilty to both counts in the indictment, reserving the right to appeal the denial of his motion to suppress: On October 20, 2006, the district court sentenced Thompson to a total of 148 months’ imprisonment. Thompson filed a timely notice of appeal on October 26, 2006.

Thompson’s appeal challenges the district court’s denial of his motion to suppress on two grounds: (1) the first interrogation was custodial and he was not given proper warnings under Miranda v. *809 Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966); and (2) the agents deliberately subjected him to a two-step interrogation in order to evade Miranda, in violation of Missouri v. Seibert, 542 U.S. 600, 124 S.Ct. 2601, 159 L.Ed.2d 643 (2004). When reviewing the denial of a motion to suppress, we review the district court’s factual findings for clear error and questions of law de novo. United States v. Parker, 469 F.3d 1074, 1077 (7th Cir.2006) (citing United States v. Grap, 403 F.3d 439, 443 (7th Cir.2005)). Because the resolution of a motion to suppress is a fact-specific inquiry, we give deference to credibility determinations of the district court judge, who had the opportunity to listen to testimony and observe the witnesses at the suppression hearing. Id. (citing United States v. Marshall, 157 F.3d 477, 481 (7th Cir.1998)).

The district court judge credited the testimony of Agents Eley and Lee regarding their encounter with Thompson on September 22, 2004. They testified that they had arrived at Thompson’s home on that date to interview Thompson about the robbery of the LaSalle National Bank. The agents identified themselves to Thompson, showed their photo identification to him, and asked him if he was willing to speak with them. Thompson agreed, inviting the agents into his living room. Once inside and while everyone remained standing, the agents questioned Thompson about his background. Thompson answered the agents’ questions but gave the agents his alias, David James Fowler, and an alias birth date. He denied that he was involved in the bank robbery until the agents showed him a sketch of the robbery suspect and called him by his given name, Dennis. Thompson testified at the suppression hearing that, at that point, he realized that the agents knew his identity.

The agents questioned Thompson from that point forward while sitting in the living room. Thompson testified that he sat on the couch while the agents sat in chairs to the left and right of him, approximately four or five feet away. Even when they leaned forward, at no point did the agents come within two feet of his face. Neither agent physically touched Thompson in a threatening or intimidating manner. During the interview, Thompson asked to get a glass of water from the kitchen and, later, his Bible from a walk-in closet in the living room. Agent Eley agreed to Thompson’s requests but followed him on both occasions at a distance of about five to six feet, keeping Thompson in view at all times.

Over the next few hours, the agents told Thompson that criminal defendants who cooperate with the authorities receive lighter punishments. They also mentioned the possibility that Thompson might be released from jail on bond in order to dispose of his personal possessions. Eventually, Thompson confessed to the robbery in detail. Agent Eley prepared a written confession that Thompson reviewed and signed. The agents then left Thompson’s home without arresting him. Two other agents stood watch over Thompson’s home approximately 100 yards away.

Early the next morning, Thompson left his home dressed in athletic clothing to go for a jog. FBI Agents Randy Ray and Mike Dalide were conducting surveillance of Thompson’s building. They had received instructions to take Thompson into custody if he left his residence. When Thompson attempted to leave, the agents arrested him, eventually bringing him to the FBI’s Rockford, Illinois office. Neither Agent Ray nor Agent Dalide knew that Thompson had confessed the previous night to committing the bank robbery. They placed Thompson in an interview room and advised him of his Miranda *810 rights, which Thompson waived. Thompson then gave a second confession to the October 20, 1999 robbery of the LaSalle National Bank.

In his appeal, Thompson ignores certain findings of the district court and instead offers again his version of the events on September 22 and 23, 2004, which the district court rejected. The district court judge specifically declined to credit Thompson’s claim that Agent Eley placed his hand on his firearm in a threatening manner before Thompson was allowed to move into the kitchen. She found that the agents did not motion to or otherwise identify their weapons at any point during the interview. The judge also rejected Thompson’s claim that he had confessed to Agents Eley and Lee in exchange for promises that Thompson could spend the night in his home and that he would not be arrested until the following afternoon or evening. She found further that the agents did not instruct Thompson to remain in his home and that Thompson was not aware that agents were posted outside his home during the late evening hours of September 22, 2004 and the early morning hours of September 23, 2004. Thompson does not argue that these findings were clearly erroneous or otherwise challenge the district court’s findings of fact. In light of the district court’s careful consideration of the conflicting testimony and the deference that we give to its factual determinations, we accept the district court’s findings of fact for our de novo consideration of whether Thompson’s first interrogation was custodial and whether the two interrogations violated Miranda.

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Cite This Page — Counsel Stack

Bluebook (online)
496 F.3d 807, 2007 U.S. App. LEXIS 18676, 2007 WL 2241644, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-thompson-ca7-2007.