Professional Documents
Culture Documents
No. 12-5039
Appeal from the United States District Court for the Eastern
District of Virginia, at Alexandria.
Leonie M. Brinkema,
District Judge. (1:12-cr-00329-LMB-1)
Argued:
Decided:
sentenced
to
fifteen
years
in
prison.
Hashime
made
Because
the agents did not read Hashime his Miranda rights until well
into what was plainly an extended custodial interrogation, we
reverse Hashimes conviction and remand for further proceedings
consistent with this decision.
I.
A.
In
exchange
November
2010,
child
Immigration
while
pornography,
and
Customs
monitoring
a
website
law-enforcement
Enforcements
used
agent
Homeland
to
with
Security
2011,
the
agent
t.campbell2011@gmail.com
pornography images.
explicit
pictures
sent
address,
an
asking
email
to
to
trade
In
the
child-
naked
boy.
By
tracing
the
Based
executed
on
this
search
information,
warrants
on
law
both
enforcement
the
obtained
and
t.campbell2011@gmail.com
18,
state
and
federal
battering
ram
descended
2012,
agents
team
equipped
home.
Hashime,
of
15-30
with
at
the
time
19-year-old
law-enforcement
on
Hashimes
community-college
the
house
with
their
guns
drawn.
An
officer
entered
The
boxer
by
shorts,
the
officer
held
Hashime
the
arm,
issuing
orders to him, and marched him out to the front lawn, where
officers
were
corralling
the
other
members
of
his
family.
Despite the chilly weather, the Hashime family members were kept
outside, several of them dressed only in their nightclothes.
When
law
enforcement
eventually
allowed
Hashime
and
his
family back into their house, they were kept in the living room
while the officers completed their sweep of the home.
Hashime
provided
with
shoes
or
socks.
Hashimes
mother,
who
was
not
allowed
to.
The
Hashime
family
members
were
not
by
officers
at
all
times.
The
law-enforcement
The
basement
was
finished,
but
the
officers
Hashimes mother
asked the officers three times for an attorney for Hashime, but
was told that he was being questioned and that she could not see
him
or
otherwise
interrupt
the
interrogation.
According
to
Hashimes mother, the officers told her that Hashime was under
arrest.
The
Hashime
officers
asked
secretly
them
if
recorded
they
were
the
interrogation.
recording
it,
the
When
lead
the
pornography
interrogation,
on
his
Hashime
computer
and
admitted
told
the
to
officers
having
in
child
great
Hashime also
gave the officers the password to his computer and told them
where
the
child-pornography
images
were
located
on
his
hard
officers
told
drive.
At
the
beginning
of
the
interview,
the
Hashime that he did not have to answer their questions and could
leave at any time.
when
one
of
the
interrogators
left
JA 585.
Hashime
to
In
go
JA 617-18.
The officers did not read Hashime his Miranda rights until
over two hours into the interrogation.
B.
Hashime was arrested three days after the interrogation.
In July 2012 he was indicted on seven counts of production,
distribution, receipt, and possession of child pornography in
violation of 18 U.S.C. 2251 and 2252.
Prior to trial, Hashime moved to suppress the statements he
made to the law-enforcement agents during the interrogation on
the grounds that he was in custody at the time and did not
5
The
district
Hashimes
interrogation,
his
court
demeanor
general
rejected
and
tone
familiarity
with
this
motion,
during
his
law-enforcement
JA 125-26.
JA 126.
JA 129.
The government
with
the
Hashime.
Together
interrogation,
this
with
evidence
Hashimes
established
statements
Hashimes
chatting
or
through
6
direct
communication.
pictures
of
Tracy
for
nude
pictures
of
the
boys.
On
The court
sentences
applicable
to
finding
him
on
the
ground
that
they
proportionality
review
unavailable
for
JA 451.
sentence
--
the
mandatory-minimum
fifteen-year
sentences
concurrently
--
followed
by
twenty
years
of
supervised
release.
II.
Hashime first argues that his conviction should be reversed
because law-enforcement agents failed to read him his Miranda
rights at the beginning of the interrogation.
7
We review the
motion
has
been
denied,
this
Court
When a
reviews
the
United
States v. Davis, 690 F.3d 226, 233 (4th Cir. 2012) (citations
omitted).
A.
The Fifth Amendment provides that No person . . . shall be
compelled in any criminal case to be a witness against himself.
U.S. Const. amend. V.
constitutional
guarantee,
the
Supreme
Court
has
required
law
See Miranda v.
Arizona, 384 U.S. 436, 444 (1966); United States v. Parker, 262
F.3d
415,
evidence
419
(4th
obtained
inadmissible.
Cir.
2001).
from
the
Without
Miranda
interrogation
is
warning,
generally
suspects
associated
freedom
with
of
formal
action
[was]
arrest.
curtailed
Parker,
262
to
F.3d
degree
at
419
This
In
628
(4th
Thompson
v.
Cir.
2007)
Keohane,
516
(alteration
U.S.
99,
in
original)
112
(1995))
(quoting
(internal
demeanor,
the
presence
of
multiple
officers,
the
quotation
marks
suspects
isolation
and
States
Griffin,
v.
omitted).
separation
F.3d
1512,
Also
from
1519
pertinent
family,
(10th
Cir.
see
are
the
United
1993),
and
B.
The district court ruled, and the government argues, that a
Miranda warning
custody.
was
not
required
because
Hashime
was
not
in
case
rests
on
two
grounds:
law
The
enforcements
and
interrogation.
The
Hashimes
government
argues
tone
that
and
the
demeanor
during
law-enforcement
the
agents
at
the
beginning
of
the
interview,
one
of
the
leave
any
time.
JA
473.
The
interrogators
also
informed Hashime, both before and after reading him his Miranda
rights, that they were not there to arrest anyone but rather to
execute a search warrant, and that the ultimate decision about
10
that
for
declined.
the
the
interrogators
bathroom
and
offered
coffee,
Hashime
all
of
which
multiple
Hashime
even
to
the
extent
that
law
enforcement
told
Hashime that he did not have to answer questions and was free to
leave,
that
custodial.
by
itself
Although
does
a
not
statement
11
make
that
the
interrogation
the
individual
nonbeing
interrogated
is
free
whether,
the
totality
in
to
leave
of
may
the
be
highly
probative
circumstances,
of
reasonable
interrogation
cannot
erase
its
custodial
nature.
movements
interrogation,
once
Hashime
let
was
back
inside.
isolated
from
Throughout
his
family
members,
wonder
that
Hashime
testified
that,
the
during
It is
the
JA 64.
less
likely
to
characterize
custodial
the
other
direction.
suspect
may
not
feel
that
he
can
empty
his
home
of
his
interrogators
until
they
have
JA
64.
This case is similar to United States v. Colonna, 511 F.3d
431
(4th
Cir.
2007),
where
we
found
that
an
interrogation
same factors that guide our inquiry here: the large number of
armed law-enforcement agents, the suspects isolation during his
interrogation, and the suspect and his familys loss of control
over
their
home.
See
id.
at
436.
Several
of
our
sister
Hashimes
tone
and
demeanor
during
cooperative
with
his
the
interrogation
interrogators.
He
admitted
he
passwords
to
his
computer,
and
described
where
the
Ive
JA 540.
It
is also the case that the tone of the interrogation was calm and
in some instances almost chatty, with Hashime asking the agents
whether
the
investigation
would
affect
his
upcoming
vacation
plans and joking with them about the health hazards of smoking
cigarettes.
Whatever the nature of Hashimes tone and demeanor, it is
not dispositive here of the custodial inquiry.
As the Supreme
either
the
interrogating
officers
or
the
person
being
views
of
either
the
interrogating
law
enforcement
one.
But
Hashimes
attitude
his
apparent
custody
however,
inquiry
are,
not
one
and
the
same.
See
person
would
have
felt
free
to
leave.
Thus
the
multiple
breaks
to
the
defendant.
While
these
objective
outweighed
by
other,
undisputed
objective
was
plainly
an
hours-long
15
interrogation.
As
Hashime
notes, his house was swarming with federal and state agents, he
was rousted from bed at gunpoint, held with family members and
not allowed to move unless guarded, and ultimately separated
from his family and placed in a small storage room with two
agents where he was questioned by investigators, Appellants
Br. at 15, who stated that he must remain under guard and that
they needed to know the truth.
We thus hold that Hashime was in custody for the purposes
of Miranda.
III.
Hashime
also
raises
an
Eighth
Amendment
proportionality
plea
on
the
mandatory minimum.)
immaturity.
receipt
charge
carried
its
own
(Hashimes
five-year
Rather
16
it
was
the
result
of
the
unfortunately
common
average
age
of
(citing
U.S.
those
convicted
Sentencing
of
Commn,
use
of
the
Appellants Br. at
production
Report
to
was
42.
Congress:
Id.
Federal
United States v. Malloy, 568 F.3d 166, 180 (4th Cir. 2009).
The
had
sexual
contact
with
two
minor
boys.
And
Guidelines,
the
offense
conduct
itself
included
district
court
Appellees Br. at 9.
felt
considerable
unease
with
the
At
of
accorded
respect
for
district
the
sentencing
courts.
JA
discretion
447.
It
traditionally
stated
that
the
not
reflect
the
realities
specific defendant.
Our
reversal
of
the
specific
case
and
the
JA 457.
of
the
conviction
makes
it
unnecessary
to
line with our own review of the custody issue and the district
courts comments at sentencing, this was a case in which both
police and prosecution applied a heavy foot to the accelerator.
We do not doubt for an instant that the defendants conduct here
was
reprehensible
punishment,
balance
and
as
the
degree
and
worthy
guilty
often
plea
of
both
investigation
attests.
distinguishes
But
the
wise
and
attention
to
exercise
of
18
IV.
For the foregoing reasons, we reverse Hashimes conviction
on the production and distribution counts.
19
it
is
constitutionally
proportionate
to
the
offense
of
sort
of
circumstances.
proportionality
review
under
the
appropriate
that
his
fifteen-year
sentence
was
unconstitutionally
See
of
life),
is
not
subject
En
Banc
at
1.
We
denied
to
the
proportionality
hearing
en
banc
20
United States v.
Hashime,
722
F.3d
572,
572
(4th
Cir.
2013)
(Gregory,
J.,
See ante at 18
in
that
case
proportionality
precedent.
had
received
review
is
less
not
than
life
available
without
under
our
our
opinion
in
Ming
Hong
misstated
the
55
(emphasis
withhold
added)
potential
(citation
avenue
of
omitted).
review
905 F.2d
Obviously,
entirely
by
to
simply
(emphasis
added)
(citing
Polk).
The
irrefutable
contrary
to
Lockhart
and
Ming
Hong,
appropriate
and
Where, as here,
by
this
court
sitting
22
en
banc
or
by
the
Supreme
Court.
23