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United States v. Santos

United States District Court, Fourth Circuit

October 11, 2013



RICHARD D. BENNETT, District Judge.

The Defendant, Oscar Roberto Santos, (the "Defendant") is charged with three counts of receipt of child pornography in violation of 18 U.S.C. §§ 2252A(a)(2) and 2256(8); one count of possession of child pornography in violation of 18 U.S.C. §§ 2252A(a)(5)(B) and 2256(8); and one count of obtaining naturalized citizenship for himself contrary to law in violation of 18 U.S.C. § 1425(a). On August 23, 2013, the Defendant filed a motion (ECF No. 10) to suppress all statements from a November 8, 2012, interview conducted in the Defendant's home in Owings Mills, Maryland, incident to the execution of state search warrant on that residence. The Defendant argues that he did not validly waive his Miranda rights because he allegedly has only a limited understanding of English. The parties' submissions have been reviewed, and this Court held a hearing on October 8, 2013, to consider the pending motion. This Court withheld ruling at that time, and the Government and the Defendant agreed that the Court should review a recording of the interview in camera and then issue findings of fact and a ruling on the Motion to Suppress. For the reasons that follow, Defendant's Motion to Suppress Evidence (ECF No. 10) is DENIED.


Baltimore County Police Department Detective Josh Rees ("Det. Rees") testified at the hearing on October 8, 2013. In the fall of 2012, he conducted an investigation into the sharing of child pornography across a Peer to Peer ("P2P") file sharing network. On November 1, 2012, Det. Rees identified a computer sharing files containing child pornography and, through additional investigation, determined the subscriber for service to that assigned IP address was Oscar Santos at 10 Richmar Rd., Apt. B, Owings Mills, MD 21117.

With this information, Det. Rees obtained a search and seizure warrant for that address from the District Court of Maryland for Baltimore County. When Det. Rees, along with several other officers, executed the search warrant on November 8, 2012, the Defendant and his family were present in the home. Detective Rees advised the Defendant of his Constitutional rights in accordance with Miranda v. Arizona , [1] and the Defendant told Det. Rees that he was comfortable speaking English and that he understood his rights. Subsequently, Det. Rees and another detective took the Defendant into a bedroom in the home where they privately interviewed him regarding their suspicions about his possession, receipt, and distribution of child pornography. At the beginning of the interview, the officers again reminded the Defendant of his rights. Subsequently, in responding to the officer's questions, the Defendant made certain statements. The officers used a digital recorder to record the interview, [2] which lasted over two hours. After in camera review of this recording, this Court finds that the Defendant carried on a meaningful and extended conversation with the officers. In particular, the Court finds that the Defendant clearly understood and spoke English.

On August 23, 2013, the Defendant, through counsel, filed a Motion to Suppress Statements (ECF No. 10), arguing that the Defendant's statements were "not made freely and voluntarily" and that the Defendant "did not waive his rights under Miranda v. Arizona . " Def.'s Mot. Suppress, ECF No. 10, at 2. The Government filed its response on September 13, 2013 (ECF No. 11). This Court held a hearing on the matter on October 8, 2013.


The Defendant argues that his statements were neither freely nor voluntarily made and that he did not waive his Miranda rights. In particular, Defendant's counsel protested that the interview was conducted in English and that the Defendant did not validly waive his rights because the Defendant "speaks some English, but it is not his first language and he does not speak it fluently." Def.'s Mot. Suppress, at 1. Under both of Defendant's theories, the government bears the burden of showing that it acted lawfully by a preponderance of the evidence. United States v. Matlock, 415 U.S. 164, 177-78 n.14 (1974) ("[T]he controlling burden of proof at suppression hearings should impose no greater burden than proof by a preponderance of the evidence."); see also, e.g., Colorado v. Connelly, 479 U.S. 157, 168-69 (1986) (preponderance of the evidence burden regarding waiver of Miranda rights); Lego v. Twomey, 404 U.S. 477, 489 (1972) (preponderance of the evidence burden regarding voluntariness of confession).

The Fifth Amendment states that "[n]o person... shall be compelled in any criminal case to be a witness against himself." U.S. CONST. AMEND. V. The privilege against self-incrimination applies to the states through the Fourteenth Amendment. See Malloy v. Hogan, 378 U.S. 1, 8 (1964). In order to protect these rights, a suspect must be provided specific warnings concerning his rights when the suspect is interrogated while in custody. Miranda v. Arizona, 384 U.S. 436 (1966).

A Defendant may, however, waive the protections afforded by Miranda. In order to prove that a defendant validly waived those rights, the Government must show that, in the totality of the circumstances, the defendant voluntarily relinquished the rights and that the defendant was fully aware of not only the waiver but the consequences of that waiver. Moran v. Burbine, 475 U.S. 412, 421 (1986); see also Miranda, 384 U.S. at 44 (holding waiver must be made "voluntarily, knowingly, and intelligently"). The "background, experience, and conduct" of the defendant are particularly relevant in this inquiry. U.S. v. Young, 529 F.2d 193, 195 (4th Cir. 1975) (quoting Johnson v. Zerbst, 304 U.S. 458, 464 (1938)).

Here, however, both parties agree that the interview occurred while the Defendant was in custody. Thus, the main issues are whether his statements were freely and voluntarily given and whether the Defendant understood the waiver of his Miranda rights.

I. The Defendant's Statements Were Voluntarily Made.

Under the Fifth Amendment, "[a] statement is involuntary... only if it is involuntary' within the meaning of the Due Process Clause"-i.e., it is "extracted by... threats or violence"; or "obtained by... direct or implied promises"; or "the exertion of... improper influence." United States v. Braxton, 112 F.3d 777, 780 (4th Cir. 1997) (en banc). Thus, the most important inquiry is whether the defendant's will has been "overborne" or his "capacity for self-determination critically impaired." United States v. Pelton, 835 F.2d 1067, 1071-72 (4th Cir. 1987). No such improper influence exists in this case. The recording does not indicate that any threats ...

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