United States v. Thomas Saylor
705 F. App'x 369
| 6th Cir. | 2017Background
- FBI investigated Thomas Saylor (registered sex offender) for alleged possession and distribution of child pornography based on tips and email/subpoena evidence.
- On March 27, 2014, agents executed a federal search warrant at a Louisville halfway house where Saylor lived; roughly 10 agents participated and residents were initially handcuffed for safety.
- Saylor was identified in a hallway, asked to speak with agents, and voluntarily went to the kitchen where an agent monitored him while he waited. He was not handcuffed or told he was under arrest.
- FBI interviewers (two officers) conducted a 15–30 minute interview in the open-door kitchen without giving Miranda warnings or telling Saylor he could leave; Saylor made incriminating admissions and initialed printed images.
- After the interview, Saylor’s probation officer—who had been informed of the confession—immediately placed Saylor under arrest; subsequent warrants yielded extensive child-pornography files.
- Saylor moved to suppress his statements as the product of custodial interrogation; the magistrate and district court denied suppression, he pled guilty reserving appeal, and was sentenced to 300 months. Appellate court reviews custody de novo (facts for clear error).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Saylor was "in custody" for Miranda at the halfway-house interview | Saylor: halfway-house status, heavy police presence, monitoring, and lack of Miranda or being told he could leave made the interview custodial | Government: interview occurred in Saylor’s home (noncustodial), he was not physically restrained or arrested, interview was short and conversational, and he voluntarily consented to speak | Court held Saylor was not in custody for Miranda; suppression denial affirmed |
Key Cases Cited
- Miranda v. Arizona, 384 U.S. 436 (1966) (establishes Miranda warnings requirement for custodial interrogation)
- Oregon v. Mathiason, 429 U.S. 492 (1977) (Miranda does not apply to noncustodial questioning)
- J.D.B. v. North Carolina, 564 U.S. 261 (2011) (custody is an objective inquiry comparing restraint to formal arrest)
- Thompson v. Keohane, 516 U.S. 99 (1995) (custody determination asks whether freedom of movement was restrained to degree associated with formal arrest)
- United States v. Panak, 552 F.3d 462 (6th Cir. 2009) (factors for custody inquiry: location, length/manner, freedom of movement, and warnings)
- Stansbury v. California, 511 U.S. 318 (1994) (focus on objective circumstances of interrogation for custody analysis)
- United States v. Salvo, 133 F.3d 943 (6th Cir. 1998) (home interviews can be noncustodial; suspect-chosen locations weigh against custody)
- United States v. Craighead, 539 F.3d 1073 (9th Cir. 2008) (contrasting Ninth Circuit factors finding custodial interview in home search setting)
- United States v. Brobst, 558 F.3d 982 (9th Cir. 2009) (discusses confronting suspect with evidence as factor in custody analysis)
