Ruling On Defendant's Motion To Suppress RE: Bahena Rivera
Ruling On Defendant's Motion To Suppress RE: Bahena Rivera
Ruling On Defendant's Motion To Suppress RE: Bahena Rivera
STATE OF IOWA,
CASE NO. FECR010822
Plaintiff,
vs.
RULING ON DEFENDANT’S
CRISTHIAN BAHENA RIVERA, MOTION TO SUPPRESS
Defendant.
Defendant is charged with the crime of Murder in the First Degree, a Class A
a Supplemental Motion on August 8, 2019. The State of Iowa filed its Resistance
November 13, 2019, and November 14, 2019. The State of Iowa appeared by and
through Poweshiek County Attorney Bart Klaver and Assistant Attorney General
Scott Brown. The Defendant appeared in person for the entirety of the hearing, along
with his attorneys of record, Jennifer Frese and Chad Frese. Interpreters Steven
Rhodes and Ana Pottebaum were sworn in at the commencement of the hearing.
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II. ISSUES
voluntarily?
6. Were the second Miranda warnings given the morning of August 21,
2018, adequate, and if so, did the Defendant waive his Miranda rights?
1. Mollie Tibbetts was last seen alive on July 18, 2018, jogging in
Brooklyn, Iowa. A wide-scale search began that included resources from local,
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state, and federal law enforcement. With the assistance of volunteers, law
3. On August 16, 2018, Poweshiek County Deputy Steve Kivi saw the
Malibu, as he was familiar with the vehicle description from the footage. Deputy
Kivi followed the Malibu until it stopped outside a house. Deputy Kivi
approached the driver, and through the use of a neighbor to provide interpretation,
asked the driver for identification. The driver produced documentation that
follow up with Bahena Rivera, and, second, they wanted to continue their
canvassing efforts.
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6. While at Yarabee, DCI Special Agent Scott Green and U.S. Homeland
Security Special Agent Mike Fischels spoke with Bahena Rivera. Fischels
7. Bahena Rivera signed search consent forms to his vehicles and agreed
8. Initially, Bahena Rivera sat in the public lobby with Special Agent
Green, until Green left. After some time, Bahena Rivera was taken to an interview
room and met with Officers Pamela Romero and Jeff Fink from the Iowa City
Police Department.
questions. Eventually, the officers asked Bahena Rivera about his vehicle being
in the camera footage. Bahena Rivera denied seeing Tibbetts nor knowing
11. During the interview, Defendant had access to his cell phone, was free
to leave, was given breaks, and was provided food and water. Not only did
Bahena Rivera have access to his cell phone, but he used the same on numerous
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12. The interview continued for a few hours. At approximately 11:30 p.m.,
Bahena Rivera spoke on the phone with a federal agent, and an immigration
13. During the interview of Bahena Rivera, law enforcement made it clear
to him that they could not make any promises of leniency and that they were not
responsible for making the ultimate decision as to what would happen to him.
appropriately with Officers Romero and Fink. No police coercion was used
during the interview. The Defendant had no mental abnormalities at the time of
the interview.
15. The interrogation lasted for many hours, during which Bahena Rivera
cornfield, Bahena Rivera gave further instructions where to find her body.
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applies. One such exception is when consent has been given. Id. at 465 “A
warrantless search conducted by free and voluntary consent does not violate the
number of rights to those accused of a crime, including: the right to a grand jury,
the prohibition of putting the accused in double jeopardy for the same offense,
life, liberty, or property, and just compensation for a governmental taking. U.S.
CONST. AMEND. V.
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custodial interrogations, and only when procedural safeguards are shown may
U.S. 436 (1966). These safeguards must include informing the defendant of their
“right to remain silent, that any statement he does make may be used as evidence
against him, and that he has the right to the presence of an attorney, either retained
application of the exclusionary rule. See Mapp v. Ohio, 367 U.S. 643 (1961);
knowingly and intelligently waive such rights. State v. Ortiz, 766 N.W.2d 244
(Iowa 2009).
“whether Miranda warnings were required and, if so, whether they were properly
given. Second, we ascertain whether the statement is voluntary and satisfies due
process.” State v. Tyler, 867 N.W.2d 136, 171 (Iowa 2015) (quoting State v.
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10. Statements are voluntary if they were product of essentially free and
unconstrained choice, made by defendant whose will was not overborne or whose
capacity for self-determination was not critically impaired. State v. Payton, 481
suppressed under the common law evidentiary test employed by Iowa courts.
Any peace officer or other person having custody of any person arrested or
restrained of the person's liberty for any reason whatever, shall permit that
person, without unnecessary delay after arrival at the place of detention, to
call, consult, and see a member of the person's family or an attorney of the
person's choice, or both. Such person shall be permitted to make a reasonable
number of telephone calls as may be required to secure an attorney. If a call
is made, it shall be made in the presence of the person having custody of the
one arrested or restrained. If such person is intoxicated, or a person under
eighteen years of age, the call may be made by the person having custody. An
attorney shall be permitted to see and consult confidentially with such person
alone and in private at the jail or other place of custody without unreasonable
delay. A violation of this section shall constitute a simple misdemeanor.
detention shall also be forwarded by the said authorities without delay. The
said authorities shall inform the person concerned without delay of his rights
under this sub-paragraph....
as necessary.
V. ANALYSIS
The Defendant filed this Motion to Suppress seeking suppression of the
statements made to law enforcement and the fruits thereof, including the evidence
found in his vehicle and direction to law enforcement concerning the location of
Mollie Tibbetts’s body. Both the Defendant and State have briefed and argued the
Supplemental Motion and Supplemental Resistance. For the purposes of this ruling,
Consent Search
The first issue is whether the Defendant voluntarily consented to the search of
his vehicles. This took place when law enforcement was present at Yarabee Farms.
Defendant argues his consent to search his vehicles was not voluntarily given, and,
thus, invalidating his consent. The State argues the consent was voluntary and the
of consent. It is true that Schneckloth v. Bustamonte, 412 U.S. 218 (1973), has been
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met with some resistance by the Iowa Supreme Court when confronted with Fourth
Amendment challenges. However, the Court has not applied a different standard
under the Iowa Constitution. Rather, the Court has endorsed state courts applying
the Schneckloth factors more stringently than the federal courts. State v. Ingram, 914
N.W.2d 794, 816 (Iowa 2018). Therefore, the Court applies the totality of the
State v. Pettijohn, 899 N.W.2d 1 (Iowa 2017). It is the State’s burden to prove the
evidence. Id.
When law enforcement went to Yarabee Farms on August 20, 2018, there
were two purposes. The first was to follow up with the Defendant after Deputy Kivi
spoke with him previously. The second purpose was to continue the canvassing
efforts and speak to the employees generally. Defendant was approached by law
enforcement, and they went to a separate room in one of the farm buildings. Special
Agent Mike Fischels from the Department of Homeland Security translated the
conversation. Special Agent Fischels testified that Bahena Rivera appeared relaxed
and calm during the interview. Special Agent Fischels also testified that the DCI
consent forms that were produced were in English and in Spanish, and that the
Defendant appeared to read the forms without difficulty. The conversation between
the Defendant and law enforcement was recorded, and a transcript of the
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conversation has been produced by the State. The Court has reviewed both and finds
appears to freely and readily provide information as well as his consent for the
otherwise indicate that it was in the Defendant’s best interests to comply with their
request.
Further, the consent form that was in Spanish informed the Defendant that he
had the right to refuse the search. Defendant’s argument that the setting was
inherently coercive is without merit. When the Defendant was asked for consent, he
was only with two members of law enforcement. Special Agent Fischels also
testified at hearing that his badge and gun were not on display, lessening any possible
intimidating effect. The Court finds the State has proven by a preponderance of the
evidence that the consent given to search the Defendant’s vehicles was given
voluntarily.
The next issue before the Court is the determination as to at what point
Yarabee Farms, which would necessitate the need for a valid Miranda warning. The
State asserts he was in custody only when federal agents placed an immigration
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detainer on the Defendant at about 11:30 p.m. that night, and any statements made
of movement of the degree associated with a formal arrest.” State v. Miranda, 672
N.W.2d 753, 759 (Iowa 2003) (quoting State v. Countryman, 572 N.W.2d 553, 557-
objective meaning the Court does not look to the Defendant’s subjective experience.
(3) The extent to which the defendant is confronted with evidence of guilt; and
Id. Again, the Court looks to the audio recording of the conversation between law
enforcement and the Defendant that occurred at Yarabee and the accompanying
possible that you could come with us to talk to them about some other questions? Is
it possible?” Then there is discussion in English about whether the Defendant would
ride with law enforcement to the Poweshiek County Sheriff’s Office. Fischels then
speaks again to the Defendant and says, “So, you can come with us, in our car and
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then, uh…they will bring you back over here.” The Defendant responds with, “Oh,
okay…no problem.” Law enforcement gave the Defendant the choice to come with
them; they did not order or command further questioning. The Defendant was told
that he could ride with law enforcement, as his car was being searched, and he was
informed that law enforcement would bring him back to Yarabee. The language used
The next factor is the purpose, place, and manner of the interrogation. Case
law suggests the Court look to “the number of persons conducting the questioning,
the number of breaks taken during the questioning, the availability of restroom
breaks or other breaks, and the type of questioning in which those conducting the
interview engage.” State v. Tyler, 867 N.W.2d 136, 172-73 (Iowa 2015). The
Office and started as an easy rapport-building conversation. The Defendant had his
cell phone and used it multiple times both when law enforcement was in the room
and when they were not. He was also informed numerous times that the door was
unlocked, with a demonstration, and that he could leave at any time. About an hour
and ten minutes after the interview started, law enforcement left the room. They
asked if the Defendant wanted anything to drink or if he needed to use the restroom.
Law enforcement said they would return, but that Defendant could make any calls
necessary. When law enforcement returned, which occurred about 20 minutes later,
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they again informed the Defendant that the door was unlocked and he could stop
talking to them whenever he so desired. After this point, the tone of questioning
shifted. Law enforcement produced video stills that showed the Defendant’s car in
the location Mollie Tibbetts was last known to be jogging on the night she went
believed the Defendant was not being honest. Despite the shift in tone, Defendant
continued to have access to his cell phone, was not blocked from leaving, and breaks
were taken, including providing the Defendant with food and water. Before the
immigration detainer is placed on the Defendant, the only law enforcement officers
who participated in any significant amount were Officers Romero and Fink. The two
officers largely took turns with one asking questions while the other sat listening.
The Court determines that the second factor supports a finding Defendant was
While not the focus on the questioning, a reasonable person in this situation would
Factor three concerns the degree to which the Defendant was confronted with
considered the Defendant a suspect apart from wanting to search his vehicles. They
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did not accuse the Defendant of anything and simply asked if he could answer their
questions. Then at the sheriff’s office, it was not until about two hours into the
questioning that law enforcement began to ask the Defendant about whether he did
something to Tibbetts. The majority of such questioning focused on how there was
photographic evidence of the Defendant being in the same area as Tibbetts, but not
knowing what had happened. The Court finds that the third factor goes against the
Factor four is whether the Defendant was free to leave the place of
questioning. Law enforcement informed the Defendant multiple times that the
interview room door was unlocked and he was free to leave. It is true that Defendant
did not have his own vehicle to leave the sherriff’s office, but the Defendant had his
cell phone and had the ability to call for a ride. During the interview, after asking for
a DNA sample, there is an exchange between the Defendant and Officer Romero in
which Romero says the “door is open you can leave when you want.” To which, the
Defendant replies, “Mm-hmm. Since I got here you told me.” Romero then says she
will repeat it again as she wanted to make sure Defendant understood what she was
saying. Again, the Court must acknowledge that the Defendant’s known immigration
status plays a role in this analysis. Law enforcement specifically informs the
Defendant that they do not care about his immigration status about a half-hour into
the interview; however, this facet of the situation does give the Court pause to
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wonder whether the Defendant truly was free to leave. While Defendant’s
immigration status may not have been the motivating reason Defendant was
factor four supports the contentions of both parties. While law enforcement took care
to inform the Defendant numerous times that he could leave if he desired, the Court
remains skeptical that law enforcement would not have used his immigration status
Viewing the totality of the circumstances, including the foregoing factors, the
Court determines that the Defendant was not in custody at Yarabee Farms. The
language used, the fact the Defendant was unrestrained and sat in the front seat of
Agent Green’s vehicle, and lack of accusations clearly support this determination.
The issue of law enforcement transporting the Defendant for questioning appears to
vehicles, not an attempt to coerce the Defendant. The facts also show that Defendant,
when first brought to the sheriff’s office, sat in the public lobby for some time alone,
The Court further concludes that the Defendant was not in custody at the
sheriff’s office until the time the immigration detainer was placed by federal agents.
Law enforcement asked difficult questions of the Defendant and pressed him for
honesty, but this only happened after a significant amount of time had passed. The
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facts also show that the Defendant retained his cell phone during this questioning
and did, in fact, use the phone on numerous occasions without interference by law
enforcement. Defendant was also offered and given drinks, and there were breaks in
does impact the custody analysis, but the record is clear that law enforcement did
not make any attempts to use that information to restrict the Defendant’s freedom.
The Court concludes the immigration detainer put on the Defendant by federal
Defendant argues that the Miranda warnings given by Officer Romero after
the immigration detainer was placed were inadequate, requiring suppression. In the
State’s Supplemental Resistance, the State concedes that the warnings were indeed
made to law enforcement could be used against him in court. As such, the State
agrees with Defendant that suppression is necessary. However, the State asserts that
Officer Romero’s second attempt at Mirandizing the Defendant, which occurred the
next morning, was sufficient. The Court finds that law enforcement did not properly
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Voluntariness
analysis to Miranda warnings. Only statements that are voluntarily made satisfy the
Due Process Clause of the Fifth Amendment. State v. Countryman, 572 N.W.2d 553
of the evidence. Id. The Court views the totality of the circumstances and asks
whether the statements “were the product of an essentially free and unconstrained
choice, made by the defendant whose will was not overborne or whose capacity for
self-determination was not critically impaired.” Id. at 558 (quoting State v. Payton,
481 N.W.2d 325, 328 (Iowa 1992)). The following factors from Payton are to be
1. Age;
2. Education and work experience;
3. Prior experience with the criminal justice system;
4. Whether the Defendant was intoxicated or under the influence;
5. Whether Miranda warnings were given;
6. Whether the Defendant was mentally subnormal;
7. Whether deception was used;
8. Whether the Defendant showed an ability to understand the questions and
respond;
9. The length of the time the Defendant was detained and interrogated;
10.The Defendant’s physical and emotional reaction to interrogation;
11.Whether physical punishment, including deprivation of food and sleep, was
used.
1. Age.
The parties agree the Defendant has received some formal education. At
hearing, the Defendant’s aunt, Alejandra Cervantes Valle, testified that he went to
school for nine grades in Mexico before moving to the United States at the age of
17. The Defendant told Officer Romero he also went to the high school in Brooklyn,
The record shows no criminal history belonging to the Defendant in the U.S.
or in Mexico. A few days prior the Defendant had limited interaction with Deputy
Kivi. Given how short this interaction was, the Court does not consider it to be any
There is no showing that the Defendant was under the influence of alcohol.
warnings that were deficient. While the Defendant was made aware of some of his
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the Defendant with during the interrogation. The Defendant argues that law
witnesses who saw another person in his car, for the purpose of influencing him. The
State argues law enforcement just confronted the Defendant with hypothetical
questions about evidence that could be found. The record before the Court is
incomplete as to whether law enforcement did, in fact, receive a report that another
person was in the Defendant’s vehicle or whether they believed the hair found
belonged to Tibbetts.
respond.
The parties agree that the Defendant was able to understand the Spanish
The parties dispute this factor, as the Defendant asserts, as discussed above,
that he was in custody the entirety of the time he was the at the Poweshiek County
Sheriff’s Office. The Court has already found that Defendant was not in custody
until the immigration detainer was placed, which shortens the length of
interrogation.
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The Defendant can be seen getting upset with the questioning at times,
Defendant sniffles and rubs his eyes regardless of being questioned or sitting alone.
11. Whether physical punishment, including deprivation of food and sleep, was
used.
Law enforcement clearly provided food and drink to the Defendant during the
interrogation, including giving him time alone in which to eat. Multiple times offers
were made to bring the Defendant something to drink, and he declined. There is no
evidence of physical punishment being used against the Defendant. It is true the
interrogation lasted through the night, but there is a lack of evidence that this was a
deprive the Defendant of sleep, it is highly unlikely law enforcement would have
allowed the Defendant to take anything but short breaks or would have woken him
The factor that weighs most heavily in Defendant’s favor is the fact that the
interrogation was of a significant length and occurred at the end of day of work.
When with law enforcement at the cornfield on the morning of August 21st,
Defendant told Officer Romero that he had woken up at 4:30 a.m. on the 20th before
working. This means the Defendant had been awake a significant amount of time
even when the interrogation began at 11:30 p.m. on August 20th. By the Court’s
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estimation, at the beginning of the interrogation the Defendant had been awake for
about 19 hours. Then the interrogation lasted for many hours, ending when law
enforcement and the Defendant left the cornfield at approximately 6:35 a.m. on
August 21st. At that point, the Defendant had been awake for about 26 hours. At the
hearing, Dr. Kimberly Fenn, Ph.D., testified concerning her expertise in how sleep
and sleep deprivation affect cognitive functions. Dr. Fenn testified concerning a
cognitive functions such as memory. Dr. Fenn also testified as to the role circadian
rhythm plays in cognitive functioning. Dr. Fenn reviewed still images produced from
Defendant’s interrogation video and expressed there were numerous times the
Defendant was tired, which may have impacted his ability to accurately answer
coercive interrogations. Mr. Leslie uses the term “coercion” to mean the application
of pressure upon a person’s weaknesses. According to Mr. Leslie, his definition does
not automatically imply police misconduct. Mr. Leslie wrote a report in which he
narrative integration. It is the opinion of Mr. Leslie that the Defendant was
The State points out that federal and state law require coercive police activity
as a prerequisite to the finding that a statement was not voluntarily made. See State
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v. Vincik, 398 N.W.2d 788 (Iowa 1987). Our courts have acknowledged that any
custodial interrogation by a law officer inherently possesses a coercive aura, but that
this is insufficient as coercive police conduct. State v. Bowers, 661 N.W.2d 536
(Iowa 2003). Defendant has cited to State v. Ellenbecker, 885 N.W.2d 220, 2016
WL 3272168 (Iowa 2016), an unpublished opinion from the Iowa Court of Appeals,
as analogous here. The Court disagrees. In Ellenbecker, the Court found statements
were not voluntarily made based upon the defendant being under the influence of
opioid pain medicine, the length of the interrogation, the fact that law enforcement
had shot the defendant before his confession, and the continuous presence of law
enforcement while the defendant was in the hospital. The Court explicitly states,
“The length of the police interrogation alone would be insufficient for our finding.”
Id. at *4. Apart from the length of the interrogation, the Defendant’s situation is not
difficulties and not under the influence of any intoxicating substances. The Court
understands the interrogation lasted for many hours when the Defendant was
undoubtedly tired. However, that fact is somewhat diluted by the fact that Officers
Romero and Fink both testified that the Defendant appeared engaged and attentive
to their questions, and this is confirmed by the video of the interrogation. Having
reviewed the video and audio from the interrogation, the Court sees the Defendant
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them.
Viewing the totality of the circumstances, the Court finds that the State has
carried its burden and that Defendant’s statements were voluntarily made. There is
no evidence that Defendant lacks some sense of capacity that renders him unable to
self-determine. Even with the lack of sleep and the length of interrogation, there is
after work in order to for him to be tired and susceptible. The facts here do not show
that the Defendant’s will was overborne by police conduct and his statements were
Physical Evidence
The State asserts that physical evidence obtained is admissible despite the
Miranda violation. It bases this proposition upon United States v. Patane, 542 U.S.
630 (2004), in which the U.S. Supreme Court held that the Self-Incrimination Clause
Defendant resists on grounds that statements made were not voluntary and all
derivative fruits are tainted and must be suppressed. The Court, having found
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second attempt at Mirandizing the Defendant was adequate. Iowa and federal courts
have held that no specific language is necessary for proper Miranda warnings. The
language used must only “reasonably relay to an accused his rights as required by
the Miranda decision.” State v. Ortiz, 766 N.W.2d 244, 257 (Iowa 2009) (quoting
State v. Schwartz, 467 N.W.2d 240, 246 (Iowa 1991)). Our courts have also adopted
federal holdings when it comes to the Miranda rights being translated. “The
translation of suspect’s Miranda rights need not be a perfect one, so long as the
defendant understands that he does not need to speak to police and that any statement
he makes may be used against him.” Ortiz, 766 N.W.2d at 257 (quoting United States
v Hernandez, 913 F.2d 1506, 1510 (10th Cir. 1990). Therefore, the Court reviews
used reasonably relay the Miranda rights. Officer Romero first stated, “You have
the right to remain silence.” While grammatically incorrect, the sentence conveys
the right to remain silent. Romero clarifies by going on to say that the Defendant
does not have to speak with her if he does not want to. The next sentence states,
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“You have the right to have an attorney present, if you can’t pay one, one will be
assign to you without charge.” Again, this reasonably relays to the Defendant that
he has the right to an attorney and that one will be appointed to him if he cannot pay
for one himself. The final right is stated as, “You also have the right to, uh … want
to talk to me, anything that you say could be use against you.” This recitation is a
deviation from the standard telling of the right that statements made could be used
against the defendant in a court of law. Nevertheless, the Court finds it does
reasonably relay to the Defendant that if he chooses to speak, his statements could
be used against him. Officer Romero then askes the Defendant if he has understood
her, to which he replies in the affirmative. Therefore, the Court finds that Officer
Romero did properly give Defendant his Miranda warnings at this time.
The effect of this Miranda warning to the Defendant is contested between the
parties. The parties agree that Oregon v. Elstad, 470 U.S. 298 (1985) is the
controlling case on this issue. In Elstad, the U.S. Supreme Court held that a
after the Miranda warnings even if the defendant made a first statement
effectuated. The Court reasoned that Miranda warnings are to protect defendants
from police coercion, so where no coercion has been found, there is no purpose
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voluntary and knowing waiver.” Id. at 318. The Court here has found that
Defendant’s statements were voluntary and that Officer Romero’s second Miranda
600 (2004). The parties agree that Justice Kennedy’s concurring opinion in Siebert
is controlling. The opinion states, “If the deliberate two-step strategy has been used,
post warning statements that are related to the substance of the pre-warning
statements must be excluded unless curative measures are taken before the
postwarning statement is made.” Id. at 622 (Kennedy, J.). Here, there is no evidence
that Officer Romero deliberately misstated the Miranda warnings after the
testified at hearing that her omission in the Miranda warnings was a mistake. Officer
Romero further testified that she performed the second Miranda warning as there
surrounding the interrogation. State v. Ortiz, 766 N.W.2d 244 (Iowa 2009). Waiver
must be made “knowingly, intelligently, and voluntarily.” Id. at 251. Here, the
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parties did not directly argue the issue of waiver to the Court in briefing or at hearing.
However, the record is more than sufficient for the Court to make a determination
The State must prove two elements to show the Defendant waived his rights.
First, the State must show the Defendant had “a full awareness of the both the nature
of the right being abandoned and the consequences of the decision to abandon it.”
State v. Palmer, 791 N.W.2d 840, 845 (Iowa 2010) (quoting Ortiz, 766 N.W.2d at
251). The second element is that the State must prove that “the relinquishment of the
right was the product of a free and deliberate choice rather than intimidation,
coercion, or deception.” Palmer, 791 N.W.2d at 845 (quoting Moran v. Burbine, 475
U.S. 412, 421 (1986)) (internal quotation marks omitted). The following factors are
used to aid courts in the analysis of whether wavier was made voluntarily:
1. Defendant’s age;
2. Experience;
3. Prior record;
4. Level of education and intelligence;
5. Length of time the defendant is detained or interrogated;
6. Whether physical punishment was used, including deprivation of food or
sleep;
7. Defendant’s ability to understand the questions;
8. Defendant’s physical and emotional condition and his reaction to the
interrogation;
9. Whether any deceit or improper promises were used in gaining the
admissions;
10.Any mental weakness the defendant may possess.
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State v. Hajtic, 724 N.W.2d 449, 454 (Iowa 2006). Courts are also to consider the
defendant’s “alienage and unfamiliarity with the American legal system.” Id.
The first element is the full awareness of the right being abandoned and the
consequences that would follow. Officer Romero told Defendant that he did not have
to speak with her, but if he did, that anything he said could be used against him.
their rights and inform them of possible consequences. Following the Miranda
warnings, Officer Romero then asked if Defendant understood what she had said
twice. Both times the Defendant answered in the affirmative. Defendant was also
informed that he had the right to have an attorney present regardless of his financial
status. Based upon this interaction, the Court finds the State has proved by a
preponderance of the evidence that Defendant was made aware of his rights and that
any statement could be used against him and then confirmed that he understood.
The second element is that the Defendant’s choice be free and deliberate rather
voluntariness of the waiver comes into question. As stated earlier, the Defendant was
24 years old at the time of the interrogation with some formal education and no
known criminal record. While the interrogation lasted for many hours, breaks were
taken in which the Defendant was provided with food and drink. As the interrogation
was either conducted in Spanish or translated into Spanish, no language barrier could
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have prevented the Defendant from understanding the questions of law enforcement.
In fact, the Defendant appeared alert and engaged with law enforcement throughout
It is well established that Defendant lacks familiarity with the United States legal
system, having moved to the U.S. when he was 17. The Court’s analysis here mirrors
many aspects of the voluntariness analysis under the Due Process Clause above. An
aspects and Defendant’s interrogation lasted for a long time; however, a “Miranda
or overreaching.” State v. Countryman, 572 N.W.2d 553, 559 (Iowa 1997). Such a
showing is absent here. The Court finds, in viewing the totality of the circumstances
of the interrogation, that the State has proven by a preponderance of the evidence
that Defendant knowingly, intelligently, and voluntarily waived his Miranda rights.
Promises of Leniency
enforcement. Iowa courts utilize an evidentiary test, which is “whether the language
used amounts to an inducement which is likely to cause the subject to make a false
confession.” State v. Howard, 825 N.W.2d 32, 40 (Iowa 2012). Defendant’s main
argument regarding this issue concerns law enforcement’s use of the word “help”
when speaking with him. Officers Romero and Fink use the word “help” numerous
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times when speaking with the Defendant in two contexts. In the first way, “help” is
help them understand. For example, about 2 hours and 45 minutes into the
questioning, Officer Romero says, “…something that, that can’t help me understand
this.” She later states, “So then you have to help me, so that I can understand.” The
second way “help” was used, and what the Defendant argues constitutes a promise
of leniency, is when law enforcement stated that they were going to help the
Romero tells the Defendant, “I want to tell you again, okay. We’re here to try to help
you.” Much later in the interrogation Defendant asks to speak with Officer Romero
alone. At that point, Bahena Rivera asks her how telling her information could help
him. She informs the Defendant that he could be presented as a person who made a
mistake, that he did not act out of malice, and he is one who wants to move forward.
The Defendant then asks, “What’s going to happen to me?” Officer Romero
The first use of “help” are unlikely to induce a confession. Law enforcement
asking for help with information or help with understanding is not the kind of
comments about helping the Defendant are a narrower call. Case law demonstrates
that telling a defendant that it is better to tell the truth is permissible. State v. Polk,
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812 N.W.2d 670 (Iowa 2012). Similarly, it is not improper for law enforcement to
tell a defendant they will inform a prosecutor of the defendant’s cooperation absent
any further assurances. Id. Law enforcement’s offers to “help” the Defendant are
however, law enforcement also tells the Defendant that they cannot make promises
Page 17. Officers Romero and Fink also inform the Defendant numerous times that
they are not the decision-makers in this case. See State’s Transcript 22 09 04 680,
Page 32; State Transcript 22 09 04 680, Page 34. It is the Court’s opinion that while
law enforcement’s use of “help” suggests the Defendant may receive a benefit, law
enforcement also provided abundant clarity that they could not make any promises
and were not responsible for making decisions about what could happen. This point
is most saliently illustrated when the Defendant requested to speak with Officer
Romero privately and the two talked about what “help” could be gained. Officer
tells the Defendant that the way he is presented or viewed could be one of someone
who made a mistake and not acting out of malice. She further states that she cannot
questioning. Ostensibly this was to motivate Bahena Rivera. One of the clearest
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uses comes at page 8 of State’s Transcript 01 32 03 960. Officer Romero tells the
Defendant to “Think about your daughter that will need you. Right now, don’t you
see that little face of that little girl.” The Iowa Supreme Court has stated that the
implication that a parent may not see their children unless they cooperate with law
enforcement constitutes a promise of leniency. State v. Polk, 812 N.W.2d 670 (Iowa
2012). This case is distinguishable from Polk on a factual basis. In Polk, the
interrogating police officer directly stated Polk would not see his children “because
you didn’t want to talk about what’s going on.” Id. at 672. At no time did Officer
Romero link the Defendant’s cooperation or lack thereof with the ability to see his
daughter. Romero simply told the Defendant to think of his daughter. Further, in
Polk, the officer, after making the above statement, then follows up by stating that
if Polk wanted a plea deal, the best thing he could do was cooperate. The Polk Court
held, “We conclude Monroe crossed the line by combining statements that county
attorneys ‘are much more likely to work with an individual that is cooperating’ with
suggestions Polk would not see his kids ‘for a long time’ unless he confessed.” Id.
at 676. Officer Romero simply told the Defendant to think about his daughter
without any implications that a confession would ensure that he would see his
daughter sooner. Therefore, the Court finds law enforcement did not use language
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custody the allowance to call, consult, and see a member of the person’s family or
before the Court regarding this issue is the factual dispute as to what the Defendant
said after law enforcement took custody when the immigration detainer was placed.
The transcript admitted into evidence by the State was prepared by U.S. Immigration
CBR: Oh when will I be able to talk to a relative to let them know that
member or-
Neither side which produced the translated transcription were questioned at hearing,
nor are their credentials available for the Court to access their credibility and
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background. Regardless of which translation is more correct, the Court finds the
outcome the same. Section 804.20 is liberally interpreted to mean that any statement
request is an objective review of the “statements and conduct of the arrestee and
N.W.2d 667, 672 (Iowa 2005). In both translations here, the Defendant asks when
to the timing of speaking with someone, and not a question of whether he could
speak with someone. This question came after the immigration detainer was put in
place and law enforcement told the Defendant that someone would be in to transport
him. Immediately preceding the question, law enforcement were conducting routine
arrest procedures, such as confiscating the Defendant’s phone, checking his pockets,
and asking whether there were any weapons or illegal items in his vehicles. The
Court finds that Defendant’s question was not an invocation of section 804.20 but
Consular Rights
arguing his rights afforded to him under the treaty were violated. This argument first
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that the U.S. Supreme Court has held that such a violation does not require
suppression. However, in the Defendant’s Reply he asserts that the violation does
require suppression. The Iowa Supreme Court held that “the exclusionary rule
simply does not apply to evidence obtained in violation of Article 36” of the VCCR.
State v. Buenaventura, 660 N.W.2d 38, 45 (Iowa 2003). Therefore, the Court need
not determine whether a consular right violation has occurred as suppression is not
applicable.
the Defendant which concerned his consular rights. The State objected on grounds
that a sworn affidavit is testimonial and no hearsay exception was applicable as the
affiant was unavailable. The State requested the Court reject the affidavit or be
allowed to cross-examine the Defendant. The Court ruled that if the affidavit was to
chose to keep the exhibit offered, but on the condition the Defendant not be cross-
examined. Therefore, the Court denied admission of Defendant’s Exhibit BB. The
Court affirms its ruling. Defendant’s affidavit was a written statement made outside
the motion to suppress hearing to prove that his point that the VCCR violation
affected his decision to speak with police and, thus, hearsay under Iowa Rule of
Evidence 5.802. “The exercise of a witness’ fifth amendment privilege also makes
that witness ‘unavailable’ for purposes of our evidence rule 804(b)(1).” State v.
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Kellogg, 385 N.W.2d 558, 560 (Iowa 1986). The Court further finds no exception
under Rule 5.804 applicable, meaning the Defendant could have chosen to waive his
his vehicles.
2. For the purposes of Miranda, the Defendant was in custody when the
voluntarily.
the physical evidence gathered from those statements are admissible, despite the
Miranda violation.
6. The second set of Miranda warnings given the morning of August 21,
statements that followed are admissible under Oregon v. Elstad, 470 U.S. 298
(1985).
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Relations is not the application of the exclusionary rule under Iowa or federal
law; therefore, the Court makes no determination of whether any such rights have
been violated.
VII. ORDER
immigration detainer was placed on him at approximately 11:30 p.m. on August 20,
2018, to when the Miranda warnings were adequately given to the Defendant at
approximately 5:50 a.m. on August 21, 2018, are hereby suppressed, and the State
IT IS FURTHER ORDERED that for all of the above-stated reasons, all other
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So Ordered