515 F. App'x 511
6th Cir.2013Background
- In 2006, Sparta, Tennessee police investigated counterfeit checks; a Floyd’s clerk identified McWhorter from a photo array.
- Officer Selby sought an arrest warrant; the affidavit misstated identification (Franky Floyd) due to Selby’s misrecitation and clerical confusion, while omitting the actual identifying witness.
- Metro arrested McWhorter on the White County warrant and Mirandized him; during questioning he sought assurances about his wife’s case and cooperation led to further inculpatory statements and a search of his home.
- McWhorter was later interviewed by state and federal agents in 2007; he moved to suppress the November 8 statements, the 2006–07 interviews, the home seizure, and related evidence.
- At trial in 2010, McWhorter was convicted on five counts and sentenced to 124 months; the district court denied suppression, acquittal, and new-trial motions, which McWhorter appealed.
- The appeals blend challenges to warrant validity, suppression rulings, a conspiracy count, a Brady claim for a new trial, and sentencing enhancements.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Was the arrest warrant valid despite a misstatement? | McWhorter asserts material misstatement voids probable cause | McWhorter contends misstatement undermines warrant; demands Franks hearing | Probable cause supported arrest; good-faith exception applies; no Franks showing |
| Were November 8, 2006 statements voluntary and Miranda-compliant? | Statements were coerced or improper after invocation of rights | Statements voluntary; no Edwards violation; Shatzer applied later | Statements admissible; no Edwards violation; Shatzer-like break allowed post-transfer |
| Did the district court err in denying acquittal on count five (conspiracy/identity theft)? | Vincent’s credibility insufficient to sustain conviction | Evidence supports conspiracy/identity-theft charge | Court affirmed denial of acquittal; credibility for jury to decide |
| Was McWhorter entitled to a new trial based on alleged Brady material? | New video evidence withheld by the prosecution | Video evidence exists or could have been found; Brady material | No Brady violation; district court did not abuse discretion |
| Were sentencing enhancements and prior-crime points properly applied? | Challenged authentication-feature enhancement, prior-conviction point, and burden of proposed commission findings | Enhancements proper; prior Missouri conviction similar; Commission findings not required | All sentencing challenges rejected; guidelines applied properly |
Key Cases Cited
- United States v. Calandrella, 605 F.2d 236 (6th Cir. 1979) (probable-cause suffices for arrest; warrant not always required)
- United States v. Leon, 468 U.S. 897 (1984) (good-faith exception to exclusionary rule applies)
- Arizona v. Evans, 514 U.S. 1 (1995) (good-faith reliance on warrant despite defect)
- Berghuis v. Thompkins, 130 S. Ct. 2250 (2010) (unambiguous invocation required to assert right to remain silent)
- Edwards v. Arizona, 451 U.S. 477 (1981) (right to counsel forbids interrogation after invocation)
- Maryland v. Shatzer, 130 S. Ct. 1213 (2010) (14-day break allows re-interrogation with rights waived; custody not coercive)
- Minnick v. Mississippi, 498 U.S. 146 (1990) (cannot reinitiate questioning after counsel requested)
- United States v. Johnson, 351 F.3d 254 (6th Cir. 2003) (three-part test for voluntariness of confessions)
- United States v. Wrice, 954 F.2d 406 (6th Cir. 1992) (coercion considerations in voluntariness)
- United States v. Keeton, 101 F.3d 48 (6th Cir. 1996) (standard for denying motions to acquit)
- United States v. Bradshaw, 102 F.3d 204 (6th Cir. 1996) (standard of review for suppression rulings)
- United States v. Graham, 622 F.3d 445 (6th Cir. 2010) (credibility of witnesses for jury resolution)
- United States v. Jones, 399 F.3d 640 (6th Cir. 2005) (new-trial standards and Brady considerations)
