Lead Opinion
Following the execution of a search warrant at a home in Uniontown, Pennsylvania, Federal Bureau of Investigation (FBI) investigators questioned Anthony Laurita at a telemarketing firm where he worked. Laurita successfully moved to suppress his statements from that interview. The United States appeals. Having jurisdiction under 18 U.S.C. § 3731, we reverse the district court’s suppression order.
I. BACKGROUND
On April 9, 2013, acting -on lead from the Omaha, Nebraska, division of the FBI, federal agents executed a search warrant at a home in Uniontown, Pennsylvania, searching for evidence of child pornography. The home belonged to Anthony Lau-rita’s grandmother. Although Laurita had been living at his grandmother’s residence, only Láurita’s grandmother was home when the agents ■ conducted ■ the search.
Around 2:00 p,m. that day, Special Agent Howley and' King, neither of whom were wearing anything that would outwardly associate them with the FBI, arrived at Teletech, located in a former anchor store of a mall in Uniontown. Without disclosing the nature of their investigation, Special Agent Howley asked a security employee at the front entrance of Teletech if he and King could have a short conversation with Laurita; The security employee directed Special Agent Howley and King to go outside, walk around the building, and re-enter through the rear entrance where human resources was located. Upon doing so, Special Agent Howley and King were directed to a small, rectangular conference room in the human resources area of Teletech. Inside the room'was an oval-shaped table surrounded by four or five chairs. Next to the door was a narrow glass window.
Meanwhile, Laurita’s supervisor approached Laurita, who was on a call with a customer, and handed him a note asking Laurita to come see him after the call. Afterward, Laurita found his supervisor who, according to Laurita, told him, “ ‘I’m going to need you to come with me,’ ” and then escorted Laurita to human resources, which was a “closed door area.” Once they entered the human resources area, Laurita’s supervisor left, and.Laurita met Special Agent Howley and King.
Special Agent Howley and King had waited only a few minutes before Laurita arrived. Special Agent Howley introduced himself and King to Laurita and they each showed Laurita their credentials. Special Agent Howley told Laurita they would “just like to talk to [him].” -By Laurita’s account, -Laurita sat at the narrow end of the oval table, and Special Agent Howley and King sat on the left and right sides of him two to three feet away. The door was closed.
Special Agent Howley first apologized for coming to Laurita’s place of employment' and told Laurita they would need “only ,.. maybe 10 or 15.minutes of his time ... so that he could get back to work,” Special Agent Howley explained a federal search warrant had been executed in Laurita’s grandmother’s home, relating to someone in the home viewing child pornography on the Internet. Special Agent Howley told Laurita he understood Laurita had a girlfriend with two young children, and his “concern” 'was whether Laurita had “ever act[ed] on the interests being shown" in the child pornography “on her two young children.” According to Special Agent Howley, Laurita “absolutely denied” that he had acted on those interests and stated “he only viewed it,” “felt bad about it,” and knew “he need[ed] to. seek help.”
Laurita admitted he had been viewing child pornography at his grandmother’s residence for approximately the past year. Laurita told the agents he had used an older computer — which was one of the computers federal''agents had seized during the search — in the upstairs of his grandmother’s' residence near his bedroom. Laurita explained the system on that computer was incompatible with “The Onion Router” (Tor) software, which would have enabled him to access child-pornography websites through a worldwide network and concealed his identity through- layers of encryption, so he accessed the pornography through finding links or connections through other websites. At the conclusion
The entire conversation lasted no more than twenty minutes. Special Agent How-ley never told Laurita he was under arrest, and Laurita was not arrested at the conclusion of the interview. Special, Agent Howley never raised his voice, and, according to Laurita, had a “very nice demean- or,” and was “soft-spoken” and “very conversational.” Although Special .Agent Howley primarily conducted the interview, Laurita said King “was a little bit more aggressive with his body language and ... would scoff at some things.”
On October 20, 2013, a federal grand jury charged Laurita with knowingly receiving or attempting to receive child pornography through interstate commerce in violation of 18 U.S.C. §§ 2252A(a)(2), (b)(1), and accessing with intent to vieiy material containing child pornography in violation of 18 U.S.C. § _ 2252A(a)(5)(B). Laurita moved to suppress the statement he made to Special Agent Howley and King during the interview at Teletech. Laurita claimed Special Agent Howley and King subjected him to a custodial interrogation and failed to issué a Miranda warning as a procedural safeguard of his rights secured by the Fifth Amendment to the U.S. Constitution. See Miranda v. Arizona,
A "United States magistrate judge conducted an evidentiary hearing. The magistrate judge recommended the district court deny Laurita’s motion, finding Lauri-ta was not in custody because “[a] ‘reasonable person’ in Laurita’s position would have felt free to leave the room prior to or during the interview.” The district court did not adopt the magistrate judge’s findings and recommendation. Evaluating, what it called, the “six nonexclusive factors”, of custody outlined in United States v. Griffin,
II. DISCUSSION
“On review of a motion to suppress, we review the’ district 'court’s factual findings for clear error and review its legal conclusions de novo,” United States v. Brooks,
The rule, under Miranda prevents the government from using statements “stemming from custodial interrogation of the defendant,” unless, the government has used “procedural safeguards -effective to, secure the privilege against . self incrimination.” Miranda,
To determine whether a suspect was in custody, we ask “whether, -given the totality of the circumstances, a reasonable person would have felt at liberty to terminate' the interrogation and leave or cause the agents to leave.” United States v. Vinton,
(1) whether the suspect was informed at the time of questioning that the questioning was voluntary, that the suspect was free to leave or request the officers to do so, or that the suspect was not considered under arrest; (2) whether the suspect possessed unrestrained freedom- of movement during questioning; (3) whether the suspect initiated contact with authorities or voluntarily acquiesced to official requests to respond to questions; (4) whether strong arm tactics or deceptive stratagems were employed during ' questioning; (5) whether the atmosphere of the questioning was police dominated; [and], (6) whether the suspect was placed under arrest at the termination of the questioning.
Griffin,
- Beginning with Griffin’s first three factors, in thé early stages of their interview, Special Agent Howley and King contacted Laurita at his workplace to ask a few questions. Although they did not expressly tell Laurita his participation was voluntary or that he was free to leave, nothing about the circumstances or the investigators’ actions indicated otherwise. We note the district court may have placed undue importance on the first Griffin factor, commenting it “weighs heavily in the court’s analysis in this case.” We have emphasized that informing a suspect his participation in questioning is voluntary and that he is free to leave can be an important mitigating factor. See, e.g., United States v. Elzahabi,
Next, the district court erred when it found “Laurita’s freedom of movement was significantly constrained.” None of the actions undertaken by- Special Agent Howley or King restrained Laurita’s freedom of movement to “the degree associated with formal • arrest.” United States v. Williams,
While the investigators initiated contact with Laurita, the record fully supports the magistrate judge’s finding that “Laurita voluntarily agreed to speak with Special Agent Howley.” See id. From Laurita’s own account, Special Agent Howley was conversational and nice, and Laurita seems to have reciprocated by willingly explaining how he accessed child pornography despite using a computer that was incompatible with Tor. Cf. United States v. Axsom,
Turning to the .aggravating Griffin factors, we find none present.
First, we- disagree with the district court’s conclusion that Special Agent How-ley employed “a ruse or deceptive, strateg-em.” In the-opinion of the district court, when Special Agent Howley inquired whether Laurita had acted on an impulse depicted in • child pornography, Special -Agent Howley effectively accused Laurita “of the heinous crime of child sexual assault,” and Special Agent Howley thereby manipulated Laurita into admitting he received and viewed “child pornography — a generally perceived lesser crime.” During the suppression hearing, Special Agent Howley denied employing a ruse and explained this questioning “was a very legitimate concern regarding the two young children” of Laurita’s girlfriend. After listening to Special Agent Howley’s testimony, the magistrate judge concluded -there was “no evidence Special Agent Howley’s questions regarding Laurita’s former girlfriend’s children were an implied threat as Laurita contends.” Cf. United States v. Mottl,
If this set of questions was designed to alert Laurita to the gravity of the situation or even to elicit inculpatory admissions, the questions nonetheless expressly related to a legitimate concern for the safety of two young children, and the questions asked were not impermissibly deceptive if at all. Even where, for instance, a police officer’s questions contain “an implicit factual assertion” admittedly designed to elicit a confession, we deter
Moreover, Laurita was not particularly susceptible to deception, as he is in his thirties, has an associate degree, a professional job, and prior experience being interviewed by law enforcement reláting to a possession of drug paraphernalia charge. Cf. United States v. Muhlenbruch,
Special Agent Howley and King did not use “strong arm tactics.” Griffin,
• In determining whether an interview was police dominated, we consider “the entire context of the questioning, including such considerations as place and length of the interrogation.” Griffin,
Although the district court acknowledged “the atmosphere probably could not be characterized as ‘police-dominated,’ ” it decided that, because Laurita “was outnumbered, official credentials were shown to him, he had been ordered to the interview by a superior, and the conversation occurred in a closed room with the apparent approval of that supervisor,” “a reasonable person would not have felt free to leave or to terminate the interview.” We disagree. It is hardly unusual for Special Agent Howley and* King — meeting Laurita for the first time and wearing nothing to indicate they worked for the FBI — to identify themselves'and the purpose of the meeting. The record indicates Teletech dictated where the interview would take place. Because the subject matter of the questioning was sensitive, we think it was wise of Special Agent Howley and King to close the door.
The district court overemphasized the involvement of Laurita’s supervisor. Even though the supervisor escorted Lau-rita to the human resources area, he was not an FBI actor or agent, and saying to Laurita, “ ‘I’m going to need you to come with me,’ ”' “was not ah act of the FBI agents and is irrelevant in determining whether [Laurita] was in custody.” United States v. Goudreau,
Lastly, at the conclusion of the brief interview, Laurita was not arrested. Special Agent Howley thanked Laurita for his time, giving Laurita the agent’s business cárd. They shook hands, and Laurita returned to work. Cf. United States v. Diaz,
Weighing .the totality of the circumstances, we agree with the magistrate judge’s recommended finding that a reasonable person in Laurita’s position would have felt free to términate:or leave the interview with Special Agent Howley and King. See Diaz,
III. CONCLUSION
We reverse the district court’s order granting Laurita’s motion to suppress and remand for further- proceedings consistent with this opinion.
Notes
. We find the district court clearly erred when it found Laurita "was told that 'he needed’ to accompany [his] supervisor to the locked human resources area of the office,” when nothing in the record indicates this area was locked, and Laurita only described it as a "closed door area.”
Dissenting Opinion
dissenting.
The district court in this case concluded, based on the evidence presented at the suppression hearing before the magistrate judge, that under the totality of circumstances a reasonable person in Laurita’s positioh would not have felt free to terminate the interview with FBI Special Agent Howley and FBI computer scientist King. I agree that this is a close case on the issue of custody. But I disagree with the court’s conclusion that certain of the district court’s factual findings were clearly erroneous and its suggestion that the district court placed undue weight on the first Griffin factor. As a result, I respectfully dissent.
In applying - the non-exclusive Griffin factors -to determine whether Laurita was in custody, the district court found that Laurita’s freedom of movement was significantly constrained during the interview
The district court’s finding that Lauri-ta’s freedom of movement was restricted during the interview was based on the facts that Laurita had been escorted to the interview by his supervisor, that the interview took place in a separate,' “closed-door” area of the office, that the interview took place in a small conference room with the door closed, and that Laurita was outnumbered by Agent Howley and King. In addition, though testimony differed on this point, Laurita said that Agent Howley was seated between Laurita and the door to the conference room. Laurita did not attempt to move around the ro'om during the interview, but there is no evidence that he would have felt free to db so, and it is not clear that there was anywhere for him to go if he had wanted, to move. Cf. Williams,
The district court’s reliance on the fact that Laurita’s' supervisor instructed Lauri-ta to accompany him and' escorted him to the interview does warrant’ careful attention. The supervisor’s orders were not attributable to the FBI, and therefore only carried the weight associated with Lauri-ta’s obligations to . his employer. See Dockery,
The district. court’s, finding that Agent Howley. had used a deceptive stratagem was also supported by the evidence presented. .We have held that the use of deceptive tacti.cs in an. interview is- not relevant to the custody- determination unless the deception would affect a reasonable .person’s perception, of his ability to
.1 also disagree with the court’s suggestion that the district court gave undue weight to the first Griffin factor: whether Laurita was informed that he was free to leave the interview or refuse to answer questions. It is appropriate for a court to give significant weight to whether a person was advised of his right to terminate an interview or refuse to answer questions in determining his custody status. Williams,
. In addition, I disagree with the court’s conclusions that Laurita voluntarily acquiesced to interrogation, that the interrogation took place in a location where Laurita felt comfortable and unthreatened, and that Laurita was not especially susceptible to deceptive tactics. The record.supports the district court’s specific finding that ‘‘Laurita’s conduct reveals little more than an absence of resistance” to questioning. Also supported by the record are the district court’s findings that the interview took place in a separate, closed-door area of the office and that there was no evidence that Laurita was familiar, much less comfortable, with the location. Finally, the district court made no specific findings as to Laurita’s particular susceptibility to deception. ‘ A general description of his personal circumstances— including his associate’s degree in graphic design, citation for possession of drug paraphernalia four years prior, and semi-skilled job — without- more is. insufficient to .support a conclusion that he was insusceptible to expert interrogation by an FBI agent.
