United States v. Villalpando

588 F.3d 1124, 2009 U.S. App. LEXIS 27427, 2009 WL 4825195
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 16, 2009
Docket09-1263
StatusPublished
Cited by47 cases

This text of 588 F.3d 1124 (United States v. Villalpando) 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. Villalpando, 588 F.3d 1124, 2009 U.S. App. LEXIS 27427, 2009 WL 4825195 (7th Cir. 2009).

Opinion

TINDER, Circuit Judge.

Christopher Villalpando pleaded guilty to one count of possessing cocaine with intent to distribute and was sentenced to 70 months in prison. In his plea agreement, he reserved the right to appeal the denial of a motion he filed to suppress incriminating statements he gave to the police after he was arrested. These statements led to the search of his apartment that turned up the aforementioned cocaine. We agree with the district court that the statements were voluntary and therefore affirm Villalpando’s conviction.

I. Background

Christopher Villalpando, at the time a 21-year-old college student on probation for Wisconsin state drug convictions, was stopped by police after leaving his home and consented to the search of his SUV. In the vehicle, police found 3.6 grams of marijuana. At this point, Villalpando faced a dilemma. If the presence of the drugs in his vehicle were reported to his probation officer, Villalpando could be subject to a probation hold, put back in jail and unable to return to school. Similarly, if he were locked up on the marijuana charge, he would be forced to miss school (and his detention would come to the attention of his probation officer). Denise Markham, a Madison detective, interrogated Villalpando in her squad car, after reading his rights and reminding him of these potential problems.

After going over Villalpando’s potential probation difficulties, Detective Markham indicated that she would try and use her influence on the district attorney and Villalpando’s probation officer to work out a situation where they would offer leniency in return for Villalpando’s help. After Villalpando equivocated, Markham continued to ask for his help, repeatedly explaining that she would intercede on his behalf and maintaining that her interest was in another guy (presumably Villalpando’s supplier). The police were not interested in the marijuana in Villalpando’s car; instead they were interested in his cocaine sales.

*1127 Ultimately, Villalpando made a series of admissions — ’that there was marijuana in his apartment, that there was money and a pistol in a safe in the apartment, and finally that there were 9 ounces of cocaine in the apartment. The police used this information to get a search warrant for the apartment and Villalpando pleaded guilty to possessing the cocaine found within. Villalpando filed a motion to suppress the evidence, arguing that his admissions were involuntary because they were induced by Detective Markham’s false promises, and therefore that the evidence found in his house was the fruit of the involuntary admissions. The magistrate judge’s report (adopted by the district court) found his statements to be voluntary and denied the motion. Villalpando then entered a conditional guilty plea that preserved his right to appeal the denial of his motion to suppress. He asks us to find his statements involuntary and remand the case to the district court to order the suppression of his inculpatory statements and the search warrant they supported.

II. Standard of Review

We review the denial of a motion to suppress under a dual standard. We review all factual determinations for clear error, with special deference to the district court’s credibility determinations. We review conclusions of law de novo. United States v. Montgomery, 555 F.3d 623, 629 (7th Cir.), cert. denied, — U.S. -, 129 S.Ct. 2413, 173 L.Ed.2d 1319 (2009).

Villalpando argues that we should review the facts here de novo since there was no evidentiary hearing below and we, like the district court, have the entire transcript of the interview forming the basis of his claim. The government counters that the district court made inferences from the transcript and that these are entitled to our deference. The Supreme Court has held in similar circumstances that the deferential standard of review afforded to a trial court’s finding of fact is not based solely on the trial court’s superior ability to evaluate live witnesses but also on concerns of judicial economy. “The rationale for deference to the original finder of fact is not limited to the superiority of the trial judge’s position to make determinations of credibility. The trial judge’s major role is the determination of fact, and with experience in fulfilling that role comes expertise. Duplication of the trial judge’s efforts in the court of appeals would very likely contribute only negligibly to the accuracy of fact determination at a huge cost in diversion of judicial resources.” Anderson v. City of Bessemer City, N.C., 470 U.S. 564, 574-75, 105 S.Ct. 1504, 84 L.Ed.2d 518 (1985); see also Ginsu Prods., Inc. v. Dart Indus., Inc., 786 F.2d 260, 263 (7th Cir.1986) (“Where there are two permissible views of the evidence, the factfinder’s choice between them cannot be clearly erroneous. This is so even when the district court’s findings do not rest on credibility determinations, but are based instead on physical or documentary evidence or inferences from other facts.”) (citations and emphases omitted).

Whether a statement is voluntary is a matter of law. Montgomery, 555 F.3d at 629. We judge, however, the voluntariness of a confession under the totality of the circumstances, id., which of course means that we consider whether the underlying facts as found by the trial court support the conclusion that the confession was voluntary, Schneckloth v. Bustamonte, 412 U.S. 218, 227, 93 S.Ct. 2041, 36 L.Ed.2d 854 (1973). (While the Court in Schneckloth characterized the conclusion we should draw as a factual one, we recognized in United States v. D.F., 115 F.3d 413, 419 (7th Cir.1997) that the Supreme Court’s decision in Ornelas v. United States, 517 U.S. 690, 116 S.Ct. 1657, 134 *1128 L.Ed.2d 911 (1996), mandated that we treat voluntariness as a matter of law mandating de novo review.)

Accordingly, the defendant’s argument for a de novo construction of the facts appears to be foreclosed by both Supreme Court precedent and our previous eases. As we proceed through the analysis, however, we will see that the district court’s factual findings are unchallenged, while the legal conclusions drawn from them are well-supported. In other words, the standard of review we employ has no effect on the outcome of this case.

III. Analysis

An incriminating statement is voluntary if it is “the product of rational intellect and free will and not the result of physical abuse, psychological intimidation, or deceptive interrogation tactics that have overcome the defendant’s free will.” United States v. Dillon, 150 F.3d 754, 757 (7th Cir.1998).

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

Related

Brown v. City of Chicago
N.D. Illinois, 2024
BOZELL v. MADDIX
S.D. Indiana, 2023
United States v. Rafael Mercado Berrios
53 F.4th 1071 (Seventh Circuit, 2022)
State v. Andrew M. Obregon
Court of Appeals of Wisconsin, 2021
Jeanette Janusiak v. Sarah Cooper
937 F.3d 880 (Seventh Circuit, 2019)
Ernesto Valle v. Kim Butler
707 F. App'x 391 (Seventh Circuit, 2017)
Brendan Dassey v. Michael Dittmann
860 F.3d 933 (Seventh Circuit, 2017)
United States v. Jason Nichols
847 F.3d 851 (Seventh Circuit, 2017)
Dassey v. Dittmann
201 F. Supp. 3d 963 (E.D. Wisconsin, 2016)
United States v. Wayne Hill
818 F.3d 289 (Seventh Circuit, 2016)
United States v. Kitchenakow
149 F. Supp. 3d 1062 (E.D. Wisconsin, 2016)
Jalonte Little v. United States
125 A.3d 1119 (District of Columbia Court of Appeals, 2015)
United States v. Ramos-Guerrero
145 F. Supp. 3d 753 (N.D. Illinois, 2015)
IN RE S.W.
124 A.3d 89 (District of Columbia Court of Appeals, 2015)
United States v. Sturdivant
796 F.3d 690 (Seventh Circuit, 2015)
United States v. Brandon
593 F. App'x 553 (Seventh Circuit, 2014)
United States v. John Brandon
Seventh Circuit, 2014

Cite This Page — Counsel Stack

Bluebook (online)
588 F.3d 1124, 2009 U.S. App. LEXIS 27427, 2009 WL 4825195, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-villalpando-ca7-2009.