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United States v. Dhawndric McDowell
687 F.3d 904
7th Cir.
2012
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Background

  • McDowell, a Chicago Police Department informant, also sold cocaine for a Mexican cartel; DEA used a supplier "Jose" for a sting.
  • Jose arranged ten kilograms of cocaine delivery to McDowell; McDowell was arrested at the drop point in Chicago.
  • After arrest, McDowell signed a written Rule 5(a) waiver consenting to forgo prompt presentment for up to 72 hours and spent the night in jail.
  • The next morning he signed a Miranda waiver and confessed during a 2-hour interview about his cocaine-trafficking activities.
  • He was presented before a magistrate about 19 hours after arrest; indictment followed for conspiracy and attempted possession with intent to distribute.
  • McDowell argued suppression under McNabb-Mallory § 3501(c), production of Jose, and a corroboration jury instruction; district court rejected all three.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Prompt presentment and McNabb-Mallory viability McDowell: delay violated Rule 5(a) and McNabb-Mallory; § 3501(c) governs admissibility. McDowell waived prompt presentment; waiver eliminates McNabb-Mallory concerns. Waiver displaced McNabb-Mallory concerns; confession admissible.
Production of cooperating source Jose Jose’s testimony could be necessary for due defense; informant identity should be disclosed. Roviaro privilege applies; Jose’s disclosure not warranted given transactional role and strength of evidence. District court did not abuse discretion; production not required.
Corroboration instruction requirement Jury should be given corroboration instruction for confessed statements. No corroboration instruction required; standard burden-shift instructions suffice. No abuse of discretion; corroboration instruction denied.

Key Cases Cited

  • McNabb v. United States, 318 U.S. 332 (U.S. 1943) (prompt-presentment exclusionary rule foundational)
  • Mallory v. United States, 354 U.S. 449 (U.S. 1957) (continued McNabb-Mallory rule)
  • Corley v. United States, 556 U.S. 303 (U.S. 2009) (statutory modification of McNabb-Mallory via § 3501)
  • United States v. Kirkland, 567 F.3d 316 (7th Cir. 2009) (McNabb-Mallory framework with Corley considerations)
  • United States v. Mansoori, 304 F.3d 635 (7th Cir. 2002) (multifactor McNabb-Mallory assessment factors)
  • United States v. Gaines, 555 F.2d 618 (7th Cir. 1977) (McNabb-Mallory factors in assessing delay)
  • United States v. Spruill, 296 F.3d 580 (7th Cir. 2002) (additional McNabb-Mallory considerations)
  • Howard v. United States, 179 F.3d 539 (7th Cir. 1999) (courts may omit specific corroboration instruction; standard instructions often suffice)
  • Opper v. United States, 348 U.S. 84 (U.S. 1954) (corroboration requirement governing sufficiency of confession evidence)
  • Dalhouse v. United States, 534 F.3d 803 (7th Cir. 2008) (corroboration in confession cases)
  • Jackson v. United States, 103 F.3d 561 (7th Cir. 1996) (corroboration principles in conviction validation)
  • Sawyer v. United States, 558 F.3d 705 (7th Cir. 2009) (duress framework and immediacy requirements)
Read the full case

Case Details

Case Name: United States v. Dhawndric McDowell
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Aug 7, 2012
Citation: 687 F.3d 904
Docket Number: 10-2543
Court Abbreviation: 7th Cir.