Lead Opinion
Opinion by Judge O’SCANNLAIN; Concurrence by Judge PAEZ
Wе must decide whether a Mirandized confession by a suspect in custody must be suppressed because it immediately followed her arguably incriminating un-Mir-andized statements.
I
While delivering mail, Vicki Orr, a postal letter carrier, was approached by Jody Myesha Orso. Orso demanded that Orr produce her arrow keys, used to open United States Postal Service (“USPS”) collection boxes and group mailboxes at apartment buildings. Orr surrendered the keys to Orso, who fled on foot.
The USPS began an investigation. After USPS Inspectors Anthony Galetti and Shawn Tiller obtained information that made Orso a suspect, they left their cards at her residence, requesting that she call them. Orso responded to the request and spoke with Inspector Tiller by telephone.
Shortly thereafter, a federal arrest warrant was issued for Orso for robbery of a postal letter carrier. More than two months later, Orso was arrested by Redon-do Beach police officers on unrelated charges and taken to the Redondo Beach Police Department. The arresting officers, upon learning of the federal warrant, notified Inspector Galetti that they were holding Orso. Inspectors Tiller and Galetti took Orso into their custody and drove her to the Postal Inspection Service Office (“office”) to conduct a formal interview.
Orso was handcuffed and placed in the back seat of the vehicle for the length of the drive from the police station to the office, which took between 25 and 35 minutes. It is undisputed that Orso was not informed of her Miranda rights at any time before or during the car ride.
For the first 15 minutes of the drive, the inspectors and Orso engaged in conversation unrelated to the actual robbery. About half-way through the ride, Inspector Galetti began to discuss the robbery with Orso. According to Inspector Galetti, he preceded his comments by admonishing Orso not to say anything. He proceeded to inform her of the evidence implicating her in the robbery. Inspector Galetti later admitted that he lied to Orso during this colloquy, telling her that a witness to the robbery thought that she might have seen a gun used, even though he knew of no such evidence. Inspector Galetti then informed Orso that the maximum statutory penalty for armed robbery of a letter carrier was 25 years incarceration. He also told her that he did not believe that she used a gun, and that the statutory maximum penalty for unarmed robbery of a letter carrier was ten years, but that a more realistic sentence for unarmed robbery would be five years. Orso responded by saying, “Oh, I can do five years.”
Inspector Galetti then informed Orso that the letter carrier had identified her as being the robber. In response to this statement, Orso said she “had never stood in a lineup before.” Inspector Galetti continued, explaining that it was actually a picture of her that the letter carrier picked out. Inspector Galetti then told Orso that others involved in the robbery had identified her. At that point, Orso allowed, “Well, if the letter carrier said it’s me, then it must be me.” Inspector Galetti also told Orso that an individual named Main was believed to be the driver of the car involved in the robbery. When Orso indicated that she did not know anybody by that name, Inspector Galetti began to describe Main’s appearance, to which Orso replied, “Oh, the gold-toothed boy.”
Upon arrival at the office, Orso asked the inspectors if they would allow her to see her two-year old daughter. Inspector Tiller testified that he told her she “proba
Soon after the inspectors arrived at the office with Orso, and only a little more than ten minutes after she made the statements in the car, the inspectors read her the Miranda warnings, and she immediately waived her rights by signing a standard form. The inspectors then interviewed Orso for approximately one and a half hours, during which time she fully confessed to her involvement in the robbery.
A federal grand jury returned a one-count indictment charging Orso with unarmed robbery of a postal letter carrier in violation of 18 U.S.C. § 2114(a). Orso initially entered a plea of not guilty. She then moved to suppress both the statements she made in the car prior to receiving the Miranda warnings and the post-warning statements she made at the office. The district court held a hearing on the motion and, after taking evidence from the inspectors and Orso, denied the motion with respect to both sets of statements. Orso subsequently entered a conditional guilty plea, and was sentenced to a term of 37 months in prison. She timely appeals the district court’s order denying her motion to suppress.
II
Orso argues that the district court erred by failing to suppress the statements she made while riding in the back seat of the car and before she had been read the Miranda warnings. Under Miranda v. Arizona,
“[T]he term ‘interrogation’ under Miranda refers not only to express questioning, but also to any words or actions on the part of the police (other than those normally attendant to arrest and custody) that the police should know are reasonably likely to elicit an incriminating response from the suspect.” Innis,
Ill
Orso also argues that the district court erred by failing to suppress her full confession at the office. Although the inspectors read Orso her Miranda rights prior to receiving her full confession, Orso nonetheless contends that her confession should be suppressed because it was “tainted” by the Miranda violation surrounding her earlier statements in the car.
A
The Supreme Court considered a similar question in Oregon v. Elstad,
Shortly after Elstad was decided, we confirmed that this was the correct understanding of that case:
The Supreme Court found the prior statement by Elstad to have been voluntary, not coerced, even though technically obtained in violation of the prophylactic rule of Miranda. Thus, the Supreme Court reasoned that since there had been no actual coercion such as to violate the [F]ifth [A]mendment, the focus of the inquiry concerning the admissibility of the, subsequent statement after the Miranda warning should be on whether the subsequent statement was made voluntarily rather than on the “taint” analysis required by [Brown v. Illinois,422 U.S. 590 ,95 S.Ct. 2254 ,45 L.Ed.2d 416 (1975)].
Under the Supreme Court’s analysis in Elstad, in determining the admissibility of a defendant’s statement given after the Miranda warning, the court should look first to determine whether the statement made by a defendant before the Miranda warning was actually coerced in violation of the [F]ifth [A]mendmеnt. If it was, then the court must suppress the evidence unless the violation was sufficiently attenuated to permit the use of the evidence under the standards announced in Brown. If, on the other hand, the prior statement was voluntary in the sense that it was not coerced in violation of the [F]ifth [A]mendment, though obtained in technical violation of the Miranda requirements, the court should suppress the statement given after the Miranda warning only if the court finds that the subsequent statement was not voluntarily made.
United States v. Wauneka,
B
Nonetheless, Orso argues that this understanding of Elstad is incorrect. She argues that Elstad should be read to permit us to subject her warned confession to the “tainted fruit” analysis not only if her
1
It is true that the one sentence from Elstad cited by Orso creates some ambiguity regarding the proper formulation of the rule the Supreme Court wanted us to apply: If the Supreme Court wished to trigger the “tainted fruit” analysis only upon unconstitutionally coerced unwarned statements, then there would have been no reason for the Court to use a disjunctive sentence to include an additional trigger based on a category of behavior called “improper tactics.” In context, however, we are persuaded that the Court simply wished to point out that it is often improper police tactics which render a confession involuntary.
First, the overriding theme running through the Court’s opinion is the volun-tariness of the unwarned statement. See Elstad,
Second, there are three other passages in Elstad in which the Supreme Court used similar disjunctive language, and each time the Court went on to clarify that it was referring only to police conduct that rendered a confession involuntary. See Elstad,
Finally, we note that the only other circuit to have considered the precise question presented here is in full accord with our reading of Elstad:
This argument focuses on some admittedly imprecise language in Elstad while ignoring the Court’s emphasis on volun-tariness throughout the opinion. Although the Court did not explicitly define “deliberately coercive or improper tactics,” it used several more detailed phrases that in context are synonymous with that term: “actual coercion or other circumstances calculated to undermine the suspect’s ability to exercise his free will,” id. at 309,470 U.S. 298 ,105 S.Ct. 1285 ,84 L.Ed.2d 222 ; “physical violence or other deliberate means calcu-latecj to break the suspect’s will,” id. at 312,470 U.S. 298 ,105 S.Ct. 1285 ,84 L.Ed.2d 222 ; and “inherently coercive police tactics or methods offensive to due process that render the initial admission involuntary and undermine the suspect’s will to invoke his rights once they are read to him,” id. at 317,470 U.S. 298 ,105 S.Ct. 1285 ,84 L.Ed.2d 222 . Contrary to Esquilin’s argument that there are “improper tactics” that can raise a presumption of compulsion without regard to voluntariness, the Elstad Court held that “there is no warrant for presuming coercive effect where the suspect’s initial inculpatory statement, though technically in violation of Miranda, was voluntary.” Id. at 318,105 S.Ct. 1285 ,470 U.S. 298 ,105 S.Ct. 1285 ,84 L.Ed.2d 222 . If we read Elstad as a coherent whole, it follows that “deliberаtely coercive or improper tactics” are not two distinct categories, as Esquilin would have it, but simply alternative descriptions of the type of police conduct that may render a suspect’s initial, unwarned statement involuntary.
United States v. Esquilin,
2
Orso’s second argument likewise fails. It is true that the Court in Elstad cited “the general goal of deterring improper police conduct” as one of the policies it considered when formulating its rule.
In light of this and other language in Elstad, we fail to understand how Orso could possibly read that opinion to support her proposition that we should suppress her warned confession because doing so will further the goal of deterring noncoer-cive “improper tactics” on the part of the police. Indeed, her argument was explicitly rejected by the Court in Elstad: “It is an unwarranted extension of Miranda to hold that a simple failure to administer the warnings, unaccompanied by any actual coercion or other circumstances calculated to undermine the suspect’s ability to exercise his free will, so taints the investigatory process that a subsequent voluntary and informed waiver is ineffective for some indeterminate period.” Id. at 309,
If, finally, her argument is that we should suppress her warned confession because it will serve to deter the police from using the “improper tactic” of lying during an unwarned interrogation, then it is hard to believe that Elstad stands for such a proposition. The Court listed several examples of “situations [unlike] the case at bar” which might have tainted a subsequent, warned confession. Id. at 312 n. 3,
In short, we do not read the language in Elstad regarding deterrence of improper police conduct as broadly as Orso would; rather, we read Elstad to create a bright-line rule which focuses only on voluntariness: “When neither the initial nor the subsequent admission is coerced, little justification exists for permitting the highly probative evidence of a voluntary confession to be irretrievably lost to the factfin-der.” Id. at 312,
3
Finally, Orso’s reliance on Pope, while justified, will be short-lived. In Pope, the police confronted the defendant with truthful information about the evidence against him prior to reading him the Miranda warnings, and he responded by making incriminating statements linking himself to the crime.
C
Orso’s warned confession should therefore be suppressed only if her statements in the car were involuntary, and any taint therefrom had not dissipated by the time Orso was read the Miranda warnings.
We determine whether Orso’s statements in the car were voluntary in light of “the totality of circumstances.” United States v. Pinion,
Orso first asserts that Inspector Galetti psychologically coerced her into making involuntary admissions by simply informing her of the evidence against her. However, “this circuit has suggested that when an officer informs a defendant of circumstances which contribute to an intelligent exercise of his judgment, this information may be considered normally attendant to arrest and custody.” United States v. Crisco,
Orso next argues that Inspector Galetti engaged in coercive conduct by misrepresenting a piece of the evidence against her when he falsely stated that a witness thought Orso had used a gun in commission of the robbery. While reprehensible, this use of deception, however, does not constitute coercive conduct. Frazier v. Cupp,
Orso also contends that Inspector Galet-ti coerced her when he outlined the statutory penalties for armed аnd unarmed robbery. However, the information provided by Inspector Galetti was accurate, and its recitation does not constitute coercive conduct. United States v. Bautista-Avila,
Orso also maintains that the physical circumstances surrounding her admissions were coercive because she was handcuffed, seated next to Inspector Tiller, and transported in the back of a government vehicle. However, the car ride lasted no more than thirty-five minutes, and the discussion of her involvement in the crime lasted no more than twenty minutes. Such circumstances do not evince coercion. Pinion,
Finally, Orso claims that Inspector Galetti engaged in coercive conduct by exploiting her fear of being separated from her two-year old daughter for a prolonged period of time. The facts found by the district court, however, demonstrate that Inspector Galetti did not prey upon Orso’s subjective fears. According to Orso’s own testimony, it was not until after Orso made all of her statements in the car that the subject of her daughter first came up, and it was broached by Orso herself. Although Orso testified that the inspectors threatened to keep her from her daughter if she did not cooperate, the inspectors deny this, and the district court found her testimony not credible — a finding which is not clearly erroneous. Orso’s situation was therefore a far cry from the case on which she relies, United States v. Tingle,
We conclude that, under the totality of these circumstances, the inspectors’ conduct did not render Orso’s statements in the car involuntary. We therefore agree with the district court that, under Elstad, Orso’s Mirandized confession should not have been suppressed.
IV
For the foregoing reasons, we reverse the district court’s denial of Orso’s mоtion to suppress her statements in the car, but we affirm the district court’s denial of her motion to suppress her full confession. Accordingly, because Orso prevailed, in part, in this appeal from her conditional guilty plea, we vacate Orso’s conviction and remand to the district court to permit Orso to withdraw her guilty plea, if she so chooses, and proceed to trial. Fed. R.Crim.P. 11(a)(2).
AFFIRMED in part, REVERSED in part, and REMANDED.
Notes
. The district court denied Orso's motion to suppress these statements because it found the statements not to be ''incriminating.” In Miranda, however, the Court admonished us not to try to discern "degrees of incrimination/' noting that the Constitution "protects the individual from being compelled to incriminate himself in any manner....”
. The roots of the doctrine requiring courts to suppress evidence as the tainted "fruit” of unlawful governmental conduct can be traced to Silverthorne Lumber Co. v. United States,
. It has become an interesting question to ask why, exactly, the "fruit of the poisonous tree” doctrine does not operate in the Miranda context in the same way it does in the Fourth Amendment cоntext. The distinction was originally premised on the fact that a Miranda violation was not a violation of the Constitution, whereas a Fourth Amendment violation was. Elstad,
. Orso does not arguе that her confession at the office was involuntary.
Concurrence Opinion
with whom Chief Judge SCHROEDER and Circuit Judges HAWKINS, McKEOWN, and RAWLINSON join, concurring:
I concur in the determination that the district court must suppress the incriminating statements Orso made after two U.S. Postal Inspectors arrested and took her into custody and then drove her in their government vehicle from the Redondo Beach Police Department to the Postal Inspection Service Office. The Postal Inspectors interrogated Orso without first informing her of her Constitutional rights, and these “unwarned” statements must therefore be suppressed. Miranda v. Arizona,
With some reluctance, I also concur in the conclusion that, under Oregon v. Elstad,
I
The Fifth Amendment guarantees a person’s right to remain silent “unless he chooses to speak in the unfettered exercise of his own will, and to suffer no penalty ... for such silence.” Malloy v. Hogan,
“A confession is like no other evidence. Indeed, ‘the defendant’s own confession is probably the most probative and damaging evidence that can be admitted against him....’” Arizona v. Fulminante,
The roots of our recognition and protection of the fundamental right not to be compelled to testify against oneself run deep. More than a century ago, the Supreme Court observed in Bram v. United States,
To be voluntary, a confession must be “the product of a rational intellect and a free will.” Blackburn v. State of Alabama,
In assessing the voluntariness of a confession, we examine police conduct to determine whether it was coercive. Fortunately, we rarely encounter the types of police misconduct that gave rise to Miranda. Nonetheless, “as law enforcement officers become more responsible, and the methods used to extract confessions more sophisticated, our duty to enforce federal constitutional protections does not cease. It only becomes more difficult because of the more delicate judgments to be made.” Spano,
We take a dim view of deliberate, in contrast to inadvertent or “technical,” failures to advise an accused of his Constitutional rights. See, e.g., Henry v. Keman,
The Supreme Court has recognized repeatedly that our inquiry does not become less rigorous merely because physical coercion has yielded to far more sophisticated methods. To the contrary, the Court has directed that our decisions reflect “a careful scrutiny of all the surrounding circumstances.” Schneckloth v. Bustamonte,
One relevant factor we examine is whether and when the police administer the Miranda warnings. See Schneckloth,
The timing of the Miranda advisement can be critical. As Justice Brennan explained in his dissent in Elstad, “expert interrogators” aim for the all-important “first admission”: “such revelations frequently lead directly to a full confеssion. Standard interrogation manuals advise that ... ‘there is every reason to expect that the first admission will lead to others, and eventually to a full confession.’ ”
There are numerous variations on this theme. Police may obtain a confession in violation of Miranda and then take a break for lunch or go home for the evening. When questioning is resumed, this time preceded by Miranda warnings, the suspect is asked to “clarify” the earlier illegal confession and to provide additional information ... Alternatively, the suspect might be questioned by arresting officers “in the field” and without Miranda warnings, as was young Elstad in the instant case. After making incriminating admissions or a confession, the suspect is then brought into the station house and either questioned by the same officers again or asked to repeat his earlier statements to another officer.
Id. at 330-31,
In this case, there was nothing accidental about the failure to advise Orso of her rights. Inspector Galetti testified that they had an arrest warrant for Orso and took her into custody. She was placed in handcuffs and seated in the government car — next to Inspector Tiller. Nеither Galetti nor Tiller read Orso her rights upon taking her into custody, handcuffing her, or placing her in the vehicle. After some general conversation, Galetti initiated discussion of the robbery. Neither Galetti nor Tiller read Orso her rights at this point either. In fact, Galetti admitted that he meant to get her talking and that to do so, he said he was just “reviewing the facts of the robbery” with her. Why no Miranda warnings? “Well, we wanted to eventually speak with Miss Orso and thought that if we Mirandized her right away that she might not want to speak with us.” He stated that he told her not to talk, but his lack of good faith emerges from his candid admission that he intended to prompt her to converse with them.
True, the inspectors did not touch Orso, deprive her of food or water, or even utter a harsh word. But Inspector Galetti’s blatant manipulation of the duty to advise a suspect of her Constitutional rights makes a mockery of Miranda and the rights the case was intended to protect. The fact that Inspector Galetti adeptly maneuvered around the requirements of Miranda should not obscure the fact that in doing so, he deprived Orso of information that
II
Our jurisprudence regarding confessions “yield[s] no talismanic definition of ‘volun-tariness,’ ” so we must determine “the factual circumstances surrounding the confession, assess[ ] the psychological impact on the accused, and evaluate[ ] the legal significance of how the accused reacted.” Schneckloth,
The Supreme Court in Schneckloth set out several of thе factors that bear on our analysis. In the past, for example, the Court had considered “the youth of the accused, ... or his low intelligence, ... the lack of any advice to the accused of his constitutional rights, ... the length of detention, ... the repeated and prolonged nature of the questioning, ... and the use of physical punishment such as the deprivation of food or sleep.... ”
Today’s opinion identifies the relevant factors in the analysis and rejects each factor as a basis in and of itself for finding Orso’s unwarned statements to be involuntary. The analysis is correct as far as it goes, but a final step remains: considering the factors in their totality. U.S. v. Wauneka,
Although other factors (relatively brief period of detention, adult suspect, suspect’s awareness prior to being taken into custody of investigation into the robbery) appear to have lessened the coercive impact on this defendant of the Inspectors’ “end run” around Miranda, neither the letter nor the spirit of Miranda fare well today. The official conduct here did not consist of “a simple failure to administer the warnings, unaccompanied by any actual coercion or other circumstances calculated to undermine the suspect’s ability to exercise [her] free will.” Elstad,
. Although Orso's incriminating unwarned statements were not a full confession, the analysis of their voluntariness remains the same.
