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United States v. Michael Barnes
2013 U.S. App. LEXIS 7785
| 9th Cir. | 2013
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Background

  • FBI investigated drug trafficking by Esthepen Pebenito; informant Craig arranged drug pickup from Barnes at the Anchorage airport.
  • Barnes’s parole officer, Andrea Kuckertz, arranged a meeting with Barnes; Barnes was escorted into a secure area and searched.
  • Agents confronted Barnes with evidence and played a recording of a Craig phone call before any Miranda warnings were given.
  • Barnes admitted involvement after hearing the recording; Miranda warnings were then provided and he waived.
  • District court denied suppression and Barnes was convicted of methamphetamine distribution at the Anchorage airport.
  • Panel reversed due to custodial interrogation and two-step interrogation under Seibert; mid-stream warnings were ineffective.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Was the interrogation custodial for Miranda purposes? United States contends Barnes was not in custody. Barnes argues custodial interrogation occurred in a police-dominated setting. Barnes was in custody during the interrogation.
Did the two-step interrogation violate Seibert? United States asserts no deliberate two-step strategy. Barnes argues deliberate two-step interrogation was used to bypass Miranda. Yes, deliberate two-step interrogation occurred.
Were mid-stream Miranda warnings effective to cure the error? United States contends warnings cured the initial interrogation. Barnes argues mid-stream warnings were insufficient to cure the taint. Warnings were not effective to cure the prior custodial interrogation.
Was the erroneous admission of the confession harmless beyond a reasonable doubt? United States argues the error was harmless. Barnes argues the confession was central and not harmless. Not harmless; reversal required.

Key Cases Cited

  • Missouri v. Seibert, 542 U.S. 600 (U.S. 2004) (two-step interrogation prohibition)
  • Rhode Island v. Innis, 446 U.S. 291 (U.S. 1980) (custody determination framework)
  • United States v. Williams, 435 F.3d 1148 (9th Cir. 2006) (framework for evaluating mid-stream warnings)
  • Minnesota v. Murphy, 465 U.S. 420 (U.S. 1984) (penalty/voluntariness considerations in interrogation)
  • Kim v. United States, 292 F.3d 969 (9th Cir. 2002) (factors for custody and interrogation analysis)
Read the full case

Case Details

Case Name: United States v. Michael Barnes
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Apr 18, 2013
Citation: 2013 U.S. App. LEXIS 7785
Docket Number: 11-30107
Court Abbreviation: 9th Cir.