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United States v. Moore
2012 U.S. App. LEXIS 3507
2d Cir.
2012
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Background

  • Moore sought to suppress a statement made in a police lockup without Miranda warnings and the gun recovered from him; later, after warnings, he gave a post-warning confession and was federally charged with being a felon in possession of a firearm.
  • An initial unwarned interview focused narrowly on locating the gun, conducted by a different officer than the later interview.
  • The gun was located and retrieved, after which Moore was given a warned interview with detectives and ATF agent Campanell.
  • Moore invoked police cooperation, read and signed a waiver form, and provided information about the gun, the carjacking, and related matters; he refused a written statement without counsel.
  • The district court suppressed the unwarned statement but not the gun and denied suppression of the post-warning confession; Moore entered a conditional guilty plea.
  • The Second Circuit reviewed de novo the Miranda issue and applied Elstad rather than Seibert, concluding the post-warning confession was voluntary and not obtained by a deliberate two-step strategy.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the post-warning confession was unlawfully obtained under Seibert analysis Moore argues two-step method aimed to bypass Miranda Moore contends deliberate two-step tactic; confession barred Post-warning confession admissible under Elstad; no deliberate two-step found
Whether the interrogation violated the Sixth Amendment right to counsel Right attached before federal charges; interrogation occurred pre-arraignment Right to counsel did not attach for the federal offense prior to initiation Sixth Amendment right did not attach to the federal charge at issue; suppression denied
Whether Moore’s Sixth Amendment right to counsel attached to the state charges and affected the federal case State charging information could trigger attachment Attachment not triggered for the state charges before arraignment; offense-specific rule applies Attachment did not occur for state charges; not applicable to the federal charge under Blockburger principles
Whether the two offenses (state and federal) are the same for Sixth Amendment purposes States’ firearm-use element overlaps with federal felon-in-possession Blockburger requires different elements; offenses are distinct Offenses are separate; Blockburger analysis supports separate attachment and prosecution

Key Cases Cited

  • Oregon v. Elstad, 470 U.S. 298 (U.S. 1985) (admissibility of post-warning statements if voluntary and not coerced)
  • Missouri v. Seibert, 542 U.S. 600 (U.S. 2004) (deliberate two-step interrogation violates Fifth Amend.)
  • United States v. Carter, 489 F.3d 528 (2d Cir. 2007) (joins Seibert approach; two-step deliberate strategy inquiry)
  • Capers v. United States, 627 F.3d 470 (2d Cir. 2010) (adopted totality-of-the-evidence approach to deliberate two-step analysis)
  • United States v. Mills, 412 F.3d 325 (2d Cir. 2005) (right to counsel attachment pre-arraignment in certain state contexts)
Read the full case

Case Details

Case Name: United States v. Moore
Court Name: Court of Appeals for the Second Circuit
Date Published: Feb 22, 2012
Citation: 2012 U.S. App. LEXIS 3507
Docket Number: Docket 10-2740-cr
Court Abbreviation: 2d Cir.