United States v. Razak A. Dosunmu
713 F. App'x 211
| 4th Cir. | 2017Background
- Razak Dosunmu was charged with two counts of bribery of a public official under 18 U.S.C. § 201(b)(1) and moved to suppress statements he made to law enforcement as violating Miranda.
- The district court denied the suppression motion; Dosunmu was tried and convicted by a jury of two counts of the lesser-included offense—offering illegal gratuities under 18 U.S.C. § 201(c).
- The government introduced recorded in-person statements and a nominal payment from Dosunmu to the government official, where Dosunmu described payments as a “gratuity” or “treat” and suggested concealment methods.
- At trial the government also relied on Dosunmu’s post-arrest interview statement in closing to argue corrupt intent; the jury acquitted on bribery but convicted on illegal gratuities.
- On appeal Dosunmu challenged the denial of his suppression motion, arguing his Miranda waiver was not knowing and intelligent due to agents’ advisements about appointed counsel.
- The Fourth Circuit affirmed, holding any Miranda error was harmless beyond a reasonable doubt given the overwhelming, largely undisputed evidence independent of the challenged interview.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Dosunmu’s waiver of Miranda rights was knowing and intelligent | Dosunmu: waiver invalid because agents’ advisements undermined understanding of right to appointed counsel | Government: waiver valid and statements admissible | Court assumed potential error but found any Miranda violation harmless beyond a reasonable doubt |
| Whether admission of the interview statement contributed to conviction | Dosunmu: statement was important and influenced jury; prejudice warrants reversal | Government: other evidence (recorded meeting, payment, admissions) overwhelmingly proved offense | Admission of statement did not contribute to verdict; error (if any) harmless |
| Whether reliance on the interview in closing increased prejudicial impact | Dosunmu: government emphasis altered weight and trial strategy; defense would have pursued entrapment or joke defense | Government: closing use did not make the statement outcome-determinative given duplicative evidence | Closing reliance insufficient to show prejudice; conviction stands |
| Whether entrapment or other defenses would have been viable absent the statement | Dosunmu: would have argued entrapment or that he was joking/playing along | Government: recorded conduct and admissions foreclose a viable entrapment defense | Court found entrapment defense unlikely to succeed even excluding the interview; verdict unaffected |
Key Cases Cited
- Miranda v. Arizona, 384 U.S. 436 (1966) (establishes custodial interrogation warnings requirement)
- United States v. Giddins, 858 F.3d 870 (4th Cir. 2017) (harmless-error framework for Miranda violations)
- Arizona v. Fulminante, 499 U.S. 279 (1991) (harmless-error analysis and factors to consider)
- United States v. Jennings, 160 F.3d 1006 (4th Cir. 1998) (distinguishing bribery from illegal gratuity—mens rea differences)
- United States v. Ramos, 462 F.3d 329 (4th Cir. 2006) (discussing entrapment defense)
- United States v. Squillacote, 221 F.3d 542 (4th Cir. 2000) (entrainment/entrapment analysis)
- Williams v. Zahradnick, 632 F.2d 353 (4th Cir. 1980) (standard for harmless error beyond a reasonable doubt)
