United States v. Wilbon

911 F. Supp. 1420, 1995 U.S. Dist. LEXIS 20806, 1995 WL 787806
CourtDistrict Court, D. New Mexico
DecidedJanuary 4, 1995
DocketCriminal 94-211 MV
StatusPublished
Cited by7 cases

This text of 911 F. Supp. 1420 (United States v. Wilbon) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Wilbon, 911 F. Supp. 1420, 1995 U.S. Dist. LEXIS 20806, 1995 WL 787806 (D.N.M. 1995).

Opinion

MEMORANDUM OPINION AND ORDER

VAZQUEZ, District Judge.

This matter is before the Court on Defendant John Paul Wilbon’s Motion to Suppress Statement, filed May 9,1994. A hearing was held on this matter September 1, 1994, and October 5, 1994, at which time Defendant Wilbon was represented by Ms. Teresa Storch and Plaintiff United States of America was represented by Ms. Tara Neda. The Court made factual findings and concluded that defendant’s confession was made after six hours following his arrest but prior to arraignment 1 and that the delay between defendant’s arrest and arraignment was unreasonable, thus triggering 18 U.S.C. § 3501(c). The Court held that pursuant to § 3501(a) and (b) defendant’s statement was voluntary, but reserved ruling on the question of suppression pending the submission of supplemental briefs on the issue of whether § 3501(c) permits exclusion of a confession where it is made after six hours following arrest but prior to arraignment and where the delay between arrest and arraignment is unreasonable, even if the confession is voluntary. After careful consideration of the parties’ briefs and the pertinent law, the Court holds that § 3501(c) permits exclusion of a confession under these circumstances and grants Defendant’s Motion to Suppress Statement.

FACTUAL SUMMARY

Mr. Wilbon was arrested on federal charges at approximately 7:00 p.m. on March 28, 1994, in Albuquerque, New Mexico. He was booked into the Bernalillo County Detention Center at 415 Roma, NW, in Albuquerque shortly after midnight, as a federal *1422 prisoner. Defendant was not taken out of custody from the Bernalillo County Detention Center until approximately 8:00 a.m. on the morning of March 30, 1994. At that time, agents from the Federal Bureau of Investigation took defendant and two co-defendants, Geneva Gallegos and Levone Ma-den, from the Bernalillo County Detention Center to the FBI offices at Silver and Fourth Street in downtown Albuquerque. The detention center, the federal courthouse at 500 Gold, SW, and the FBI office are all within a cluster of approximately a four- or five-square block area in downtown Albuquerque. While at the FBI office, Special Agent Kuntz took an incriminating statement from defendant at approximately 8:54 a.m., just 36 minutes before defendant was scheduled to appear in front of the United States Magistrate for an initial presentment at 9:30 a.m. Defendant’s incriminating statement was made almost 38 hours after his arrest.

Although defendant was arrested at approximately 7:00 p.m., March 28, 1994, Special Agent Kuntz did not contact the U.S. Magistrate Court to schedule an initial appearance for defendant until either the late morning or early afternoon of March' 29, 1994. At that time, Judge Svet’s courtroom deputy, Ruth Willett, did not schedule defendant for an initial appearance until 9:30 a.m. the following morning, because Magistrate Svet was scheduled for three settlement conferences in the afternoon of March 29, 1994. However, Ms. Willett testified that had she been informed that defendant was arrested at 7:00 p.m. on March 28, 1994, she would have scheduled defendant’s initial appearance for the afternoon of March 29, 1994, because pressing criminal matters take precedence over civil matters. Initial appearances were routinely scheduled at 9:30 every morning during Magistrate Svet’s criminal rotation. Thus, had Special Agent Kuntz called early Tuesday morning on March 29, 1994, Defendant could have been arraigned at 9:30 that morning. Alternatively, had he informed Ms. Willett that defendant had been arrested since approximately 7:00 p.m. on March 28, 1994, defendant could have been arraigned on the afternoon of March 29, 1994.

The delay between defendant’s arrest and initial appearance of approximately 38]6 hours was unreasonable. There was no intervening weekend between defendant’s arrest and initial appearance, and there was no excuse for the delay based on the “distance traveled,” 18 U.S.C. § 3501(c), between place of arrest, place of incarceration, and place of initial appearance. Cf. United States v. McCormick, 468 F.2d 68 (10th Cir.1972) (prearraignment delay was reasonable, in part, because the FBI Agent had to travel some 150 miles from Albuquerque to Truth or Consequences where defendant was arrested, and from Truth or Consequences had to travel lié hours by car to Las Cruces, where the FBI Agent attempted to present defendant before a federal magistrate for arraignment); United States v. Shoemaker, 542 F.2d 561 (10th Cir.1976) (prearraignment delay was reasonable, in part, because of the weekend day involved — defendant was arrested at around midnight on a Friday night and confessed early Saturday afternoon — and because of the distance traveled between place of arrest, incarceration, and arraignment). Defendant was arrested in Albuquerque, incarcerated in Albuquerque, and arraigned in Albuquerque. A magistrate was available to arraign defendant on the morning of March 29, 1994, but due to the FBI Agent’s lack of diligence in scheduling defendant’s initial appearance, defendant was not arraigned until March 30, 1994. The delay between arrest and arraignment was entirely attributable to the lack of diligence on the part of the FBI Agent and was unreasonable. Furthermore, the FBI Agent intentionally exploited the delay in presenting defendant before a neutral magistrate by attempting to extract a “last minute” confession from him with full knowledge that defendant had been arrested for approximately 38 hours and with full knowledge that the evidence linking defendant to the crime with which he was charged was weak. 2

*1423 18 U.S.C. § 3501(c) provides as follows: In any criminal prosecution by the United States ... a confession made or given by a person who is a defendant therein, while such person was under arrest or other detention in the custody of any law-enforcement officer or law enforcement agency shall not be inadmissible solely because of delay in bringing such person before a magistrate ... if such confession is found by the trial judge to have been made voluntarily and if the weight to be given the confession is left to the jury and if such confession was made or given by such person within six hours immediately following arrest or other detention: Provided, that the time limitation contained in this subsection shall not apply in any case in which the delay in bringing such person before such magistrate ... beyond such six-hour period is found by the trial judge to be reasonable considering the means of transportation and the distance to be traveled to the nearest available magistrate ... (emphasis added).

ANALYSIS

I. Tenth Circuit Case Law

The Tenth Circuit has not addressed whether 18 U.S.C.

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Bluebook (online)
911 F. Supp. 1420, 1995 U.S. Dist. LEXIS 20806, 1995 WL 787806, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wilbon-nmd-1995.