United States v. Michael Ostrander (04-1157) Robert Ostrander (04-1380)United States v. Michael Ostrander (04-1157) Robert Ostrander (04-1380)
OPINION
In need of money to jump-start his faltering drug business, Robert Ostrander decided to murder one of his customers, Hansle Andrews, and he recruited his brother, Michael, to assist him. Robert lured Andrews into the woods with the
I
Robert Ostrander dealt drugs, primarily marijuana, using his younger brother, Michael, his wife, Misty, and his friend, Jon Mercer, as his primary salesmen. After a long period spent building his business, Robert Ostrander lost a great deal of money sometime during the winter of 1999-2000. Without operating capital, Robert Ostrander could not purchase drugs, аnd as a consequence his salesmen had nothing to sell.
In early summer 2000, Robert decided to rebuild his drug business by luring a buyer with ready cash into a supposed marijuana deal so lucrative that the buyer could not refuse and then robbing and killing him. Robert identified as his victim Hansle Andrews, a man to whom he had regularly sold large quantities of marijuana and who was known for having ready money. Robert first proposed his plan to his friend, Jon Mercer, who refused to be part of the killing but who did eventually plead guilty to being an accessory after the fact. When Mercer turned him down, Robert looked to his brother Michael.
The killing went according to the plan Robert had outlined for Mercer and had explained to Michael at least a day or two in advance of the murder. On August 12, 2000, Michael borrowed his girlfriend’s ear and drove out to the designated site in the middle of a secluded, wooded area. He waited there for Robert to arrive with Andrews. Michael had knowingly transported a gun and two pairs of latex gloves. At his trial, Robert testified that he personally placed the gun in the car. When Robert and Andrews arrived in Andrews’s truck, Michael distracted Andrews with small talk while Robert went to Michael’s car, put on a pair of gloves, and got the gun. Returning to Andrews, he asked whether the latter had brought the money, and when Andrews reached for his money, Robert shot him twice in the chest then once in the mouth. 1 Michael and Robert buried the body in the woods. Robert then drove Andrews’s truck to Las Vegas in order to dispose of it. That evening Michael made arrangements with Mercer to get rid of Andrews’s clothes, and he, along with his girlfriend and another friend, took the gun and dropped it off a remote pier.
As will be discussed further in the appendix to this opinion, the plan began to unravel quickly, and Michael and Robert were eventually indicted in a third su
In the penalty phase of Michael’s trial, the jury was given the choice of the death penalty, life in prison without possibility of release, or any term of years at the discretion of the court. The jury chose life in prison without possibility of release. Prior to sentencing, Michael asked the court to compel the United States to file a motion for downward departure under
II
Michael makes two arguments that he should not have been sentenced to life in prison. First, he claims that the district judge had the discretion to override the jury’s sentence and instead sentence him to a, term of years under the Sentencing Guidelines. Second, he claims that if the judge had such discretion, he should have exercised it to compel the Government to make a motion for substantial assistance in light of the testimony Michael gave at his brother’s trial. We find that the district judge was correct to hold that he was required to impose the jury’s recommendation of life imprisonment, and therefore we do not consider the denial of Michael’s motion to compel.
We review
de novo
the district judge’s interpretation of the relevant statutes.
United States v. Campbell,
Michael was indicted and convicted under
A person who, in the course of a violation of subsection (c), causes the death of a person through the use of a firearm, shall(l) if the killing is a murder (as defined in section 1111), be punished by death or by imprisonment for any term of years or for life ....
Section 1111(a) of Title 18 defines murder and section 1111(b) distinguishes between first-degree and second-degree murder. First-degree murder, it instructs, is punishable only “by death or by imprisonment for life.”
Michael was sentenced under the Federal Death Penalty Act,
Upon a recommendation undersection 3593(e) that the defendant should be sentenced to death or life imprisonment without possibility of release, the court shall sentence the defendant accordingly. Otherwise, the court shall impose any lesser sentence that is authorized by law.
(Emphasis added).
Michael argues that the judge had the discretion to ignore the jury’s sentencing recommendation and instead sentence him to a term of years. He asserts that the stаtute of conviction,
Following the Fourth Circuit, we agree with Michael that
In the case at hand, the jury had the option to permit the judge to sentence Michael to a term of years but chose instead to recommend that he receive life in prison without possibility of release. Prior to sentencing, Michael argued that the judge could override that recommendation and sentence him to a term of years if the Government made a motion for downward departure on account of the substantial assistance Michael gave in testifying against his brother at the latter’s trial. The district judge disagreed, interpreting the language of
Michael also contends that the “recommend” language in
At sentencing, the jury was appropriately instructed that it could recommend a sentence of death, life without the possibility of release, or a term of years, pursuant to § 924Q).
Ill
For the foregoing reasons, we find that the trial judge correctly held that he had no discretion to sentence Michael to imprisonment for a term of years after the jury had recommended life in prison without possibility of release, and we AFFIRM the sentence imposed.
We begin this unpublished appendix by reciting the remaining relevant facts. The murder of Hansle Andrews did not remain a mystery very long. After a missing-person report was filed on Andrews, the local police called in the assistance of the FBI. Within a few days after Robert had left Andrews’s truck with his wife, Misty, in Las Vegas, the police located the truck and traced it back to her. FBI Special Agent Robert BirdSong worked the case for nearly one year, accumulating through forensic evidence and a confidential informant an almost complete knowledge of the events of August 12, 2000. On July 26, 2001, an arrest warrant for Michael Os-trander was issued in the Western District of Michigan. On August 2, 2001, FBI agents in Flint, Michigan located and arrested him.
The agents arrested Michael around 2:30 p.m. Rather than take Michael before the magistrate, however, the agents took him back to the FBI office. They placed him in an interrogation room that was approximately eleven by sixteen feet. It had a window covered by a shade оn one wall and a one-way mirror on another. The room was air conditioned. The agents sat Michael in a chair and cuffed his left wrist to a bar built into the wall. The bar was set immediately above a table so that he could rest his arm on the table. Michael’s right hand was not cuffed. The agents allowed Michael to smoke, and they got him a soda at his request.
At some point immediately following the arrest, an agent from the Flint office contacted Agent BirdSong in Traverse City and told him that Michael had been arrested. BirdSong asked the Flint office to begin the interrogation and to keep Mi
At 2:40 p.m., the Flint agents read Michael the FBI’s standard “Advice of Rights” form. This form says:
Before we ask you any questions, you must understand your rights.
You have the right to remain silent. Anything you say can be used against you in court.
You have the right to talk to a lawyer for advice before we ask you any questions.
You have the right to have a lawyer with you during questioning.
If you cannot afford a lawyer, one will be appointed for you before any questioning if you wish.
If you decide to answer questions now without a lawyer present, you have the right to stop answering at any time.
WAIVER OF RIGHTS
If have read this statement of my rights and I understand what my rights are. At this time, I am willing to answer questions without a lawyer present.
The agent testified that he read the form to Michael, as well as letting him read it himself — after ascertaining that Michael knew how to read. Michael thought about the form for a few minutes and signed it at approximately 2:45 p.m. He claimed that he аsked for an attorney, but the district court accepted the agents’ testimony that he did not. The agents then began the interview.
The Flint agents testified that they did not coerce Michael into signing the form, and that they did not raise their voices or threaten him physically during the interview. Between 2:45 and 6:00 p.m., the agents gave Michael two breaks. During the breaks, the agents refrained from asking questions for approximately 20 minutes, although they did not leave the room. At this point, only the two arresting agents were with Michael in the interview room. Both agents were wearing their firearms in visible holsters.
At first, Michael denied all involvement in the murder of Hansle Andrews. However, he did admit that he was involved in drug trafficking, that his brother Robert was also involved in trafficking, that Robert had lost $9000 around February 2000, “and he mentioned that ever since then neither he nor Robert had messed with drugs.”
Shortly after this admission, at around 6:00 p.m., Agent BirdSong and Detective O’Riley of the Wexford County Sheriffs Department arrived. Michael was left alone for a few minutes as the Flint agents briefed BirdSong and O’Riley on the progress of the interviews. At approximately 6:20 p.m. Michael was allowed to use the bathroom.
Before recommencing the interview, BirdSong re-Mirandized Michael, because, BirdSong testified, given the “gravity of the charge” he wanted to be especially careful. At 6:29 p.m., Michael was again presented with an “Advice of Rights” form, which BirdSong read to him and then gave him a chance to read. At 6:32 p.m., Michael signed the form. BirdSong advised Michael of the charges against him, something the Flint agents had already done, and Miсhael asked about the possible penalties. BirdSong told him he faced possible life in prison, the death penalty, or any term of years. BirdSong testified that he did not use the death penalty as a threat to coerce Michael into speaking and that he kept the tone “conversational.” He also testified that Michael “asked some pretty intelligent questions about the penalty.” The agent told him that “by cooperating, ... he could only help himself, that he
Very soon after BirdSong began to interview him, Michael began to talk about his role in the murder. For example, he drew a map of the murder scene. However, it was only at approximately 9:20 p.m. that he gave the agents what they believed was the true story. At 9:41 p.m. the agents left him alone for approximately 10 minutes to write a statement. The interview concluded at approximately 10:15 p.m., and Michael was transported to the Genesee County Jail. He was brought before a magistrate the following day at 2:00 p.m.
The agents believed that Michael was not under the influеnce of drugs or alcohol during the interview. They allowed him breaks, they allowed him to smoke, and they offered him soda and candy, which, other than the initial soda, he refused. They also testified that they did not leave him alone for extended periods of time, as Michael claimed in an affidavit.
Using Michael’s confession, BirdSong obtained an arrest warrant for Robert, who was arrested on August 9, 2001.
Michael, in a pretrial suppression motion, claimed that his statements to the FBI agents were involuntary. Both sides briefed the issue, a hearing was held at which the agents and Michael’s initial court-appointed attorney testified, and the judge ruled that there was no basis for suppressing the statements.
In addition, three times during the course of the trial, Michael made motions to dismiss the Hobbs Act charge. The first motion came prior to trial. At the close of the prosecution’s case, Michael made a motion for acquittal under
Prior to his trial, Robert also moved to dismiss both the Hobbs Act and the murder-in-relation-to-a-drug-trafficking-crime charges, and at the conclusion of the prosecution’s case, he made a motion for acquittal on these charges under
Both Ostranders filed timely appeals, claiming that the jury had insufficient evidence (1) to find the requisite nexus with interstate commerce necessary to convict under the Hobbs Act, and (2) to find that the murder was related to a drug crime. Michael also appeals the murder-in-relation-to-a-drug-trafficking-crime count on the grounds that there was insufficient evidence to find him guilty of aiding and abetting the murder. Robert makes an as-applied constitutional challenge contending that under the Commerce Clause,
I
We consider the various sufficiency of the evidenсe claims first. The court reviews a sufficiency of the evidence claim
de
Both Appellants contend that the jury heard insufficient evidence to convict them on the violation of the Hobbs Act. The Hobbs Act punishes a person who “obstructs, delays, or affects commerce or the movement of any article or commodity in commerce, by robbery or extortion or attempts or conspires so to do, or commits or threatens physical violence to any person or property in furtherance of a plan or purpose to do anything in violation” of the Act.
Appellants argue that Hansle Andrews acted as a private individual buying drugs for his own purposes, and that, therefore, the Government failed to meet its burden of showing a sufficient nexus with interstate commerce under the standard for non-business entities enunciatеd in
United States v. Wang,
However, Appellants’ reliance on Wang is misplaced. In that case, the victims owned a restaurant that bought some of its supplies from out-of-state suppliers. One night, the victims took some money from the cash register, intending to deposit it in the bank the following day, and drove home. Upon their arrival, they were accosted by robbers who lay in wait and who made off with $4200, only $1200 of which came from the restaurant receipts. The court held that the theft was too attenuated from the interstate commerce connections of the restaurant to suppоrt a Hobbs Act conviction. Id. at 238. The victims were robbed in their home; only some of the money came from the business; only a small amount of money was stolen; and the government showed no actual effect on interstate commerce. For instance, the restaurant did not shut down and the owners did not cease to order goods in interstate commerce. Id. at 237, 240.
The murder of Hansle Andrews does not mirror these unique facts. Hansle Andrews was a drug dealer; that was his business, and indeed he was the business. He bought and sold marijuana and cocaine. In his testimony, Robert admitted to selling large quantities of marijuana to Andrews on multiple occasions, which encouraged Andrews to believe Robert’s false promise to sell him 6 pounds of marijuana, hardly an amount one would buy for purely рersonal, recreational use. On the day he was murdered, Andrews expected to accompany Robert to Grand Rapids for the drug buy. The fact that Robert diverted him to the woods on the pretense of meeting up with Michael is irrelevant. The detour was supposedly just a stop in
The prosecution offered evidence that the cocaine and marijuana Hansle Andrews sold оriginated in Latin America, and thus had to get to Michigan through interstate commerce.
See United States v. Bailey,
Appellants also argue that the jury heard insufficient evidence to convict them on the
Appellants focus on the fictitious sale of the non-existent drugs to argue that, since Andrews could not have bought drugs because the Ostranders had none to sell, they were not engaged in a drug trafficking offense at the moment they killed Andrews. To bolster this argument, Appellants cite
United States v. Gibbs,
Gibbs fails to help Appellants because they are focusing on the wrong crime. The drug trafficking crime at issue in this case is not the fictitious drug sale but rather the on-going drug conspiracy of which Robert and Michael were convicted in count one, and which the robbery of Andrews was intended to facilitate. In Gibbs, the court accepted the defendant’s claim that the robbery was not intended to further his drug business but was instead a separate crime. In Robert’s case, by contrast, the jury heard evidence that Robert planned and committеd the robbery and murder with the intent to acquire money to rebuild his drug business. Thus, not only did he lure Andrews with the promise of a drug sale, not only did Andrews raise the money by calling in debts owed to him by drug buyers, not only did Robert use some of the money to pay off a drug-related debt, and not only did Robert choose Andrews because he had ready money from dealing drugs, but Robert also told people that the purpose of the crime was to further his own drug trafficking. Among those people were Michael and Jon Mercer, Robert’s salesmen, who would profit from the rebuilding of Robert’s business. Here again we find that a rational juror had sufficient evidence to find that the robbery and murder occurred during and in relation to Robert’s drug trafficking.
Next, Michael claims that, while he might have been guilty of uncharged crimes suсh as being an accessory after the fact, he did not aid and abet the murder itself. “Aiding and abetting has been described ‘as one’s desire to in some sort associate himself with the venture, that he participate in it as something that he wishes to bring about, that he seek by his action to make it succeed.’ ”
Rattigan v. United States,
Michael discussed the plans with Robert two days in advance; he borrowed his girlfriend’s car for the occasion; he transported the gun and the latex gloves to the scene. When Robert and Andrews arrived, Michael distracted Andrews so that Robert could retrieve the gun unnoticed. Michael knew what Robert planned to do with the gun and therefore what role he was playing as an accomplice. Michael helped get rid of the body and other incriminating evidence. Robert professed to want to murder Andrews in order to get money to restart his drug business. Michael was Robert’s main dealer, so he would profit from the robbery as well. Thus, he associated himself with the venture, his actions helped it come about, and he expected to profit from its success. The fact that Michael did not actually pull the trigger does not mean that no rational juror could have found that Michael aided and abetted his brother in the murder of Hansle Andrews.
II
Robert contends that under the Commerce Clause,
Constitutional challenges to criminal statutes are reviewed
de novo. United States v. Suarez,
Robert argues that
Ill
We turn finally to Michael’s claim that his confession should have been suppressed. In considering district court rulings on suppression motions, we review findings of fact for clear error arid conclusions of law
de novo. United States v. Akridge,
The FBI agents arrested Michael Os-trander at approximately 2:30 p.m. on August 2, 2001. They took him back to the FBI office, which was located a few blocks from the federal courthouse where a magistrate judge was sitting until 4 p.m. The agents from Flint and later Agent BirdSong and Detective O’Riley interrogated Michael from approximately 2:45 p.m. until approximately 10:15 p.m. the same day. Michael signed Miranda waivers at the commencement of the 2:45 p.m. interrogation session and at the commencement of the 6:00 p.m. session. The sessions apparently proceeded “conversationally,” without threats or promises, and Michael was given the opportunity to take breaks and to use the bathroom. Michael spent the night at the county jail and was first brought before a magistrate the next afternoon at 2:00.
In considering DefendanU-Appellant’s motion to suppress his confession, the district judge 0relied on the interpretation of
(a) In any criminal prosecution brought by the United States or by the District of Columbia, a confession, as defined in subsection (e) hereof, shall be admissible in evidence if it is voluntarilygiven. Before such confession is received in evidence, the trial judge shall, out of the presence of the jury, determine any issue as to voluntariness. If the trial judge determines that the confession was voluntarily made it shall be admitted in evidence and the trial judge shall permit the jury to hear relevant evidence on the issue of voluntariness and shall instruct the jury to give such weight to the confession as the jury feels it deserves under all the circumstances.
(b) The trial judge in determining the issue of voluntariness shall take into consideration all the circumstances surrounding the giving of the confession, including (1) the time elapsing between arrest and arraignment of the defendant making the confession, if it was made after arrest and before arraignment, (2) whether such defendant knew the nature of the offense with which he was charged or of which he was suspected at the time of making the confession, (3) whether or not such defendant was advised or knew that he was not required to make any statement and that any such statement could be used against him, (4) whether or not such defendant had been advised prior to questioning of his right to the assistance of counsel; and (5) whether or not such defendant was without the assistance of counsel when questioned and when giving such confession.
The presence or absence of any of the above-mentioned factors to be taken into consideration by the judge need not be conclusive on the issue of voluntariness of the confession.
(c) In any criminal prosecution by the United States or by the District of Columbia, a confession made or given by a person who is a defendant therein, while such person was under arrest or other detention in the custody of any law-enforcement officer or law-enforcement agency, shall not be inadmissible solely because of delay in bringing such person before a magistrate judge or other officer empowered to commit persons charged with offenses against the laws of the United States or of the District of Columbia if such confession is found by the trial judge to have been made voluntarily and if the weight to be given the confession is left to the jury and if such confession was made or given by such person within six hours immediately following his arrest or other detention: Provided, That the time limitation contained in this subsection shall not apply in any case in which the delay in bringing such person before such magistrate judge or other officer beyond such six-hour period is found by the trial judge to be reasonable considering the means of transportation and the distance to be traveled to the nearest available such magistrate judge or other officer.
Read literally,
This Circuit has resolved the statutory contradictions by focusing on the volun-tariness prong. “The rule in this circuit and in most others is that unnecessary delay, standing alone, is not sufficient to justify the suppression of an otherwise vоluntary confession under
Accordingly, we focus on the voluntariness of the confession. The government bears the burden of proving by a preponderance of the evidence that a confession was voluntary.
United States v. Wrice,
In the suppression hearing, the judge heard extensive testimony about the conduct of the interrogation. Although Michael claimed he asked for an attorney and was left alone for long periods, the judge chose to credit the testimony of the FBI agents and Detective O’Riley that neither assertion was true. He found that the agents did not threaten Michael, that they made no false or illusory promises, and that they did not use the threat of the death penalty to coerce him. The judge believed that Michael was adequately instructed on his rights, that he understood the Miranda waivers he signed, that he understood the charges against him and their gravity, and that he was allowed sufficient breaks to prevent being overwhelmed by the questioning. The agents testified that Michael asked intelligent questions and took the time to consider whether he wanted to waive his right to an attorney. Furthermore, although Michael only confessed to what the officers believed to have been the actual crime at approximately 9:20 p.m., or less than seven hours after his arrest, he had begun to speak of the crime immediately after Agent BirdSong began to question him soon after 6:00 p.m.
While
Miranda
waivers are-nоt themselves conclusive indicators of voluntariness,
see Moran v. Burbine,
IV
For the forgoing reasons, we AFFIRM Robert and Michael’s convictions under
Notes
. There was some testimony that Michael had claimed to have shot Andrews at least once. However, the bulk of the evidence suggests that Robert was the sole shooter.