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United States v. Boraas

United States District Court, Eighth Circuit

September 11, 2013

United States of America, Plaintiff,
v.
Dean Boraas, Defendant.

REPORT AND RECOMMENDATION

JEANNE J. GRAHAM, Magistrate Judge.

This matter is before the undersigned United States Magistrate Judge on Defendant Dean Boraas' Motion to Suppress Eyewitness Identifications (ECF No. 19), Motion to Suppress Evidence Obtained as a Result of Search and Seizure (ECF No. 20), and Motion to Suppress Statements, Admissions, and Answers (ECF No. 21).[1] The Court held a hearing on the motions on September 5, 2013. Assistant United States Attorney Clifford B. Wardlaw appeared on behalf of the United States of America, and Assistant Federal Public Defender Douglas Olson appeared on behalf of Defendant Dean Boraas. The reasoning for the Court's rulings is set forth below.

Defendant Dean Boraas ("Boraas") was indicted on June 18, 2013, with one count of theft of government funds, in violation of 18 U.S.C. ยง 641. At the September 5, 2013, hearing, the Government called Randy Rupp, Special Agent of the Office of the Inspector General of the U.S. Department of Veteran Affairs to testify. The Government also offered the following exhibits into evidence for the limited purpose of the suppression hearing: Government Exhibit 1-a copy of Rupp's memorandum of interview, recorded after he met with Boraas; Government Exhibit 2-a letter that Boraas handed to Rupp when the two met; and Government Exhibit 3-a handwritten sworn statement Boraas made during his meeting with Rupp.

The parties agreed that Boraas' Motion to Suppress Eyewitness Identifications and Motion to Suppress Evidence Obtained from Search and Seizure were rendered moot by Government disclosures and the testimony at the hearing. Therefore, this Court will focus on Boraas' remaining motion.

I. Boraas' Motion to Suppress Statements, Admissions, and Answers

Boraas moves to suppress three statements, all from October 20, 2010. The first statement is the content of his conversation with Rupp and Rupp's fellow agent, James Werner. The second statement is contained in a typewritten document he handed to Rupp when he met with Rupp and Werner. The third statement was handwritten by Boraas near the close of the interview.

A. Facts

The U.S. Department of Veterans Affairs' ("VA") investigation of Boraas began in 2009 or 2010. In August 2010, Rupp visited Boraas' home in Scandia, Minnesota, and attempted to make contact, but Boraas was not present. After learning that Rupp had visited his home, Boraas called Rupp and they arranged to meet in Branson, Missouri, near where Boraas was living at the time.

Boraas met with Rupp and Werner in a hotel lobby. Rupp and Werner were dressed in business-casual attire and did not display weapons. The lobby was public, with hotel foot traffic passing through during the interview. When Boraas arrived, he, unprompted, handed Rupp a typewritten document. The document detailed information about Boraas' personal life and the VA benefits in question.

As the interview started, the agents did not read Boraas a Miranda warning because they deemed the interview non-custodial. Boraas was not handcuffed, and his freedom of movement was not restricted in any way. The interview spanned approximately 45 minutes, during which Boraas was calm, polite, and answered questions fully. As the interview concluded, Rupp asked Boraas to complete a handwritten statement on a VA form. Boraas agreed and executed a brief handwritten statement. At the end of the statement, the form language provides that no threats, promises, pressure, or coercion were used to obtain the statement. After the interview concluded, Boraas left. The agents did not record the conversation, but Rupp prepared a memorandum following the interview.

B. Discussion

A person "must be advised of the right to be free from compulsory self-incrimination, and the right to the assistance of an attorney, any time that a person is taken into custody for questioning." United States v. Griffin, 922 F.2d 1343, 1347 (8th Cir. 1990). A suspect is "in custody" for purposes of Miranda upon arrest, or when the suspect is "deprived of his freedom of action in any significant way." Miranda v. Arizona, 384 U.S. 436, 444 (1966); United States v. Axsom, 289 F.3d 496, 500 (8th Cir. 2002). The Government concedes that Boraas was interviewed by the agents on October 20, 2010, and that he was not advised of his Miranda rights. Thus, the question is whether the interview was conducted in a custodial setting.

In making this determination, the Court considers the totality of the circumstances surrounding the interview and whether a reasonable person in Defendant's position would have felt free to end the questioning and leave. See United States v. LeBrun, 363 F.3d 715, 720 (8th Cir. 2004) (quoting Thompson v. Keohane, 516 U.S. 99, 112 (1995)). The Eighth Circuit Court of Appeals has enumerated several indicia of custody to aid courts in assessing an individual's custodial status:

(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 ...

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