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United States v. Harper

United States District Court, W.D. Kentucky, Owensboro Division

September 11, 2014

UNITED STATES OF AMERICA, Plaintiff,
v.
JANET HARPER, Defendant.

MEMORANDUM OPINION AND ORDER

JOSEPH H. McKINLEY, Jr., Chief District Judge.

This matter is before the Court on a motion to suppress by Defendant, Janet Harper. [DN 15]. An evidentiary hearing was held in this matter on August 19, 2014. Post-hearing briefs were filed. [DN 25, DN 29]. Fully briefed and argued, this matter is ripe for decision.

I. BACKGROUND

Defendant, Janet Harper, is charged in Count 1 of the Indictment with knowingly receiving and retaining stolen property of the Social Security Administration consisting of $82, 468.02 in supplemental security income benefits. In Count 2 of the Indictment, Defendant is charged with knowingly executing a scheme and artifice to defraud the Medicaid Program by falsely representing her living situation and marital status. On July 8, 2014, Defendant filed a motion to suppress "any and all statements, admissions and confessions allegedly given by the defendant, whether oral, written or otherwise recorded, which the government proposes to use as evidence against her" based on allegations that that they were involuntary and taken against Defendant's Fifth and Sixth Amendment rights.

II. DISCUSSION

A. Notification of Rights

On April 12, 2013, Agents Jason Baker and Phillip Krieger with the Social Security Administration Office of Inspector General interviewed Defendant regarding allegedly false statements regarding her living arrangements contained in her applications for supplemental social security benefits. The United States alleges that Defendant represented that she lived alone between February 2002 and April 2013 which enabled her to qualify for the supplemental social security benefits, when in fact she had resided with her husband, Ronald Harper, during the period in question.

At the evidentiary hearing, Agent Baker, Agent Krieger, and Defendant testified that after the Defendant entered the interview room, the Agent informed her of her rights. Specifically, Agents Baker and Krieger testified that Agent Baker read the non-custodial rights form to the defendant that provided in part as follows: "You have the right to remain silent and make no statement at all. Any statement you do make may be used as evidence against you in criminal proceedings. You are not in custody. You are free to leave and terminate this interview at any time." (United States' Exhibit 2.) Defendant signed the signature line on the form and printed her name below the signature line. Defendant acknowledged signing the form and being informed of her rights. In as much as Defendant argued in her initial motion to suppress that her statements should be suppressed as a result of a violation of her rights pursuant to Miranda v. Arizona , 384 U.S. 436 (1965), the motion is denied.

B. Written Statement

Agent Baker and Agent Krieger testified that during the interview, Agent Baker informed the Defendant that she was subject of a criminal investigation. The Agents further testified that Agent Baker showed the Defendant several social security forms that she had submitted in the past, identified the statements regarding her living arrangements the Agents believed were false, and requested that she initial the statements to acknowledge their falsity. The Agents testified that at Defendant's request, Agent Baker wrote the Defendant's statement based on things she told them during the interview, read the entire statement aloud to the her, and gave her the opportunity to correct the statement. According to the Agents, the Defendant indicated the content of the statement was correct and signed it.

In contrast, Defendant argues that she did not voluntarily sign the statement attributed to her. Instead, Defendant testified that she informed the Agents that she had not made any false statements in the social security forms regarding her living arrangements. In fact, she testified that she informed the Agents that she and her husband had lived on the same parcel of land, but at different residences. According to Defendant, the Agents represented to her that they had written down the story she told them. Defendant asserts that Agent Baker did not read the statement to her and just told her to sign and date the statement. Further, Defendant claims that she was told by Agent Baker to initial certain areas in her previous social security forms without knowing or understanding why. Defendant insists that she was tricked and deceived by the agents. Further, Defendant testified that she suffers from panic attacks, bipolar condition, migraines, and poor eye-sight. At the time of the interview, she stated that she was sad, upset, nervous, and felt trapped.

Defendant seeks to suppress the statement and the use of the initialed social security forms, as well as any mention of these statements at the trial of this matter. Defendant contends that a confession must be accurately recorded or memorialized in order to be voluntary. Defendant admitted that she voluntarily signed the statement and initialed the portions of the documents in question. However, Defendant maintains that she presented credible evidence at the hearing that the statement signed by her was not the statement she related to the Agents or asked to be written for her. Further, Defendant argues that because mental condition is relevant to her susceptibility to police coercion, the evidence presented regarding her mental condition supports the conclusion that her condition "resulted in an unreliable or inaccurate confession." Hernandez v. Martel , 824 F.Supp.2d 1025, 1158 (C.D. Cal. 2011).

In order for a confession to be admissible, it "must be free and voluntary; that is, [it] must not be extracted by any sort of threats or violence, nor obtained by any direct or implied promises, however slight, nor by the exertion of any improper influence." United States v. Bishop , 149 F.3d 1185, 1998 WL 385898, *3 (6th Cir. July 1, 1998)(internal quotations omitted). When a defendant claims that a confession was coerced, the government bears the burden of proving by a preponderance of the evidence that the confession was in fact voluntary. The Court must determine whether the confession was voluntary considering the "totality of the circumstances." See Arizona v. Fulminante , 499 U.S. 279 (1991).

The Sixth Circuit has established three factors for determining the voluntariness of a confession: "first, whether the police used coercive activity in obtaining the confession; second, whether the coercion was sufficient to overbear the will of the accused; and third, whether the accused's will was overborne because of the coercive police activity." Bishop , 1998 WL 385898, *3 Under the totality of circumstances analysis, a court should also consider relevant factors, including "the defendant's age, education and intelligence; whether the defendant has been informed of his constitutional rights; the length and extent of the questioning; and the use of physical punishment, such as the deprivation of food or sleep." United States v. Mahan , 190 F.3d 416, 423 (6th Cir. Aug. 31, 1999)(citing Ledbetter v. Edwards , 35 F.3d 1062, 1067 (6th Cir. 1994)). If coercion by law enforcement agents was not the "crucial motivating factor" behind a defendant's decision to confess, the confession may not be suppressed. Bishop , 1998 WL 385898, *4 (citing Colorado v. Connelly , 479 U.S. 157, 167 (1986)). "Thus, evidence that a defendant suffered from a condition ...


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