United States v. Riesselman
2011 U.S. App. LEXIS 14993
8th Cir.2011Background
- Confidential informant informs DNE agent Riesselman possessed meth and weapons at his Vail, Iowa residence in early 2008.
- Informant records continued discussions; in May 2008 informant buys meth from Riesselman.
- Agent Heideman prepares a search warrant affidavit and Attachment 1 listing items; magistrate issues warrant July 3, 2008; warrant references Attachment 1 and targets Riesselman's residence only.
- Warrant executed July 9, 2008; Riesselman detained, searched, and small amount of methamphetamine and a cell phone are seized; Miranda rights administered after discovery.
- Investigators interview Riesselman inside his home; a portion of the interview is recorded after Jones joins; Riesselman provides admissions regarding distribution, drug history, and weapons.
- Attachment 1 was not provided to Riesselman at the conclusion of the search, though a full warrant copy was present; district court finds attachment was sufficiently incorporated and that the search was within scope.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether fruits of the search warrant should be suppressed | Riesselman asserts lack of attachment at conclusion voids particularity. | Riesselman concedes attachment presence at scene; incorporation suffices. | Warrant sufficiently particular; attachment presence at scene validates incorporation. |
| Whether Rule 41(f)(1)(C) violation warrants suppression | Riesselman argues officers failed to give a copy/receipt after search. | Riesselman cannot show prejudice or reckless disregard; inventory provided mitigates harm. | Suppression not warranted; lack of prejudice/reckless conduct supports denial. |
| Whether statements after unlawful search are admissible as tainted fruit | Riesselman argues statements stemmed from illegal search of his person. | District court properly analyzed taint and attenuation; statements could be voluntary anyway. | District court did not err; statements attenuated and voluntary. |
| Whether statements are attenuated given Miranda warnings and intervening circumstances | Riesselman contends proximity and misconduct taint the statements. | Miranda warnings, time, intervening circumstances, and lack of purposeful misconduct show voluntariness. | Voluntariness supported; attenuation established. |
Key Cases Cited
- United States v. Curry, 911 F.2d 72 (8th Cir. 1990) (incorporation of attachments supports particularity)
- United States v. Johnson, 541 F.2d 1311 (8th Cir. 1976) (references to attached materials can satisfy particularity)
- Rickert v. Sweeney, 813 F.2d 907 (8th Cir. 1987) (presence of attachment at scene can satisfy incorporation)
- Groh v. Ramirez, 540 U.S. 551 (U.S. 2004) (affidavit can provide particularity when incorporated by reference)
- Baranski v. United States, 515 F.3d 857 (8th Cir. 2008) (scoped by attachment and magistrate approval; no violation when properly limited)
- Wong Sun v. United States, 371 U.S. 471 (U.S. 1963) (fruit of the poisonous tree; taint analysis framework)
- Rawlings v. Kentucky, 448 U.S. 98 (U.S. 1980) (Miranda warnings as factor in voluntariness)
- Lakoskey v. Beaudry, 462 F.3d 965 (8th Cir. 2006) (four-factor test for voluntariness)
- Vega-Rico, 417 F.3d 976 (8th Cir. 2005) (intervening circumstances support voluntariness)
- Alderman v. United States, 394 U.S. 165 (U.S. 1969) (taint must be purged by attenuation)
- Marasco, 487 F.3d 543 (8th Cir. 2007) (burden to show taint on provable evidence)
- Becker, 333 F.3d 858 (8th Cir. 2003) (timing and voluntariness considerations in attenuation analysis)
