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United States v. Jacques
2014 U.S. App. LEXIS 4486
| 1st Cir. | 2014
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Background

  • On Nov. 5, 2008 the Macedonia Church (predominantly African-American) in Springfield, MA, was burned in an arson investigation led by ATF/FBI/MSP/Springfield PD.
  • Tip and controlled buys led investigators to Benjamin Haskell and Michael Jacques; Haskell confessed and agreed to cooperate; he arranged a meeting with Jacques and an undercover trooper.
  • At a Jan. 15, 2009 meeting, Jacques made incriminating statements on tape, was detained, transported to MSP offices, and knowingly waived Miranda before a videotaped interrogation that lasted ~6.5 hours.
  • Interrogators used Reid-style techniques: exaggerating evidence, minimizing offense, suggesting cooperation could yield leniency and noncooperation harsher treatment, and referencing Jacques's elderly father.
  • Jacques signed a waiver of prompt presentment roughly 6 hours and 4 minutes after being taken into custody; about 25 minutes after signing, following a cigarette break, he confessed.
  • Jacques moved to suppress, arguing (1) his confession was involuntary due to coercive tactics and (2) his right to prompt presentment (and §3501(c) six-hour safe harbor) was violated; the district court denied suppression and a jury convicted him on all counts. The First Circuit affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Voluntariness of confession (Fifth Amendment) Jacques: Reid techniques, threats of harsher punishment, appeals to family ties, and deception overbore his will and rendered confession involuntary Government: Defendant was experienced with criminal system, remained calm, breaks were permitted, and confession resulted from judgeable choices not coercion Court: Totality of circumstances shows confession voluntary; tactics fell within permissible deception; threats and family appeals did not demonstrably overbear Jacques's will
Right to prompt presentment / §3501(c) six-hour rule Jacques: Waiver occurred after the six-hour safe-harbor; delay unreasonable and not justified by transportation; waiver therefore untimely and statements inadmissible under McNabb–Mallory Government: Delay de minimis (~4 minutes past six hours), magistrate unavailable, waiver was knowing and voluntary, and delay was not a purposeful circumvention of presentment Court: Four-minute excess was a minor miscalculation; waiver knowingly and voluntarily executed; delay not unreasonable/unnecessary under McNabb–Mallory; statements admissible

Key Cases Cited

  • Dickerson v. United States, 530 U.S. 428 (Miranda rights and voluntariness standard)
  • Corley v. United States, 556 U.S. 303 (McNabb–Mallory rule and §3501 framework)
  • McNabb v. United States, 318 U.S. 332 (prompt presentment principle)
  • Mallory v. United States, 354 U.S. 449 (limits on delay for interrogation and presentment)
  • Lynumn v. Illinois, 372 U.S. 528 (psychological coercion tied to family/benefits can render confession involuntary)
  • Frazier v. Cupp, 394 U.S. 731 (police misrepresentations do not automatically render confessions involuntary)
  • United States v. Jackson, 918 F.2d 236 (1st Cir.) (threats/promises considered under totality; susceptibility matters)
  • United States v. Hughes, 640 F.3d 428 (1st Cir.) (totality-of-circumstances voluntariness review)
  • United States v. Mejía, 600 F.3d 12 (1st Cir.) (standard of review for suppression rulings)
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Case Details

Case Name: United States v. Jacques
Court Name: Court of Appeals for the First Circuit
Date Published: Mar 11, 2014
Citation: 2014 U.S. App. LEXIS 4486
Docket Number: 12-1016
Court Abbreviation: 1st Cir.