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United States v. James Wells
14-30146
| 9th Cir. | Dec 19, 2017
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Background

  • James Michael Wells, a Coast Guard COMMSTA employee, was interviewed by agents on April 12 and again on April 13, 2012; excerpts from those interviews were introduced at trial.
  • On April 12 the base had been locked down and COMMSTA employees were ordered to remain available for questioning; interviews were conducted at the workplace by two plain-clothes agents with concealed weapons.
  • Wells was not physically restrained, handcuffed, or touched; interviews on April 12 were non-accusatory, cordial, and short (intermittent, cumulatively under roughly an hour).
  • Wells was allowed to talk to coworkers between interviews and was permitted to leave the base at the end of the day; he was Mirandized on April 13 before a later interview.
  • Procedurally: Wells moved to suppress pre-Miranda statements (and raised an involuntariness/Garrity claim for the first time on appeal); the district court denied suppression and the Ninth Circuit reviewed de novo and affirmed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Fourth Amendment – Was Wells "seized" on April 12? Wells: being ordered to remain on a locked-down base and kept under USCG command made the interrogation a seizure. Government: Wells voluntarily reported; interviews were consensual, noncoercive, no physical restraint or aggressive conduct. No seizure; even if so, detention was reasonable given government interests, so Fourth Amendment challenge fails.
Fifth Amendment – Were Miranda warnings required on April 12 (was Wells "in custody")? Wells: lockdown, orders to stay, and interrogation circumstances meant a reasonable person would not feel free to leave, so Miranda required. Government: interviews were noncustodial fact-finding (cordial, familiar setting, short duration, ability to speak with others, no coercion). Not in custody; no Miranda warnings required and pre-Miranda statements admissible.

Key Cases Cited

  • Mendenhall v. United States, 446 U.S. 544 (examples of circumstances indicating a seizure)
  • Miranda v. Arizona, 384 U.S. 436 (Miranda warnings required for custodial interrogation)
  • Aguilera v. Baca, 510 F.3d 1161 (employment/military context and when obedience to superior is a seizure)
  • United States v. Bassignani, 575 F.3d 879 (factors for custody determination; noncustodial two‑and‑a‑half hour interview analysis)
  • United States v. Kim, 292 F.3d 969 (custody test — formal arrest or restraint degree; five relevant factors)
  • United States v. Hawkins, 249 F.3d 867 (reasonableness balancing for seizures less intrusive than arrest)
  • Florida v. Bostick, 501 U.S. 429 (consensual encounter standard)
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Case Details

Case Name: United States v. James Wells
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Dec 19, 2017
Docket Number: 14-30146
Court Abbreviation: 9th Cir.