United States v. Betche

FILED
United States Court of Appeals
UNITED STATES COURT OF APPEALS Tenth Circuit
TENTH CIRCUIT October 1, 2013
Elisabeth A. Shumaker
Clerk of Court
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 13-5047
(D.C. No. 4:12-CR-00192-GKE-1)
MONTE R. BETCHE, (N.D. Okla.)
Defendant - Appellant.
ORDER AND JUDGMENT*
Before KELLY, HOLMES, and MATHESON, Circuit Judges.
I. INTRODUCTION
After losing a motion to suppress evidence, Monte Betche pled guilty to one count
of Possession and Attempted Possession of Child Pornography in violation of 18 U.S.C.
§§ 2252(a)(4)(B) and 2252(b)(2). He was sentenced to 51 months of imprisonment, $950
*After examining Appellant=s brief and the appellate record, this panel has
determined unanimously that oral argument would not materially assist the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore
ordered submitted without oral argument. This order and judgment is not binding
precedent, except under the doctrines of law of the case, res judicata, and collateral
estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App.
P. 32.1 and 10th Cir. R. 32.1.
in restitution, and eight years of supervised release. Mr. Betche’s timely appeal
challenges the district court’s denial of his motion to suppress.1 Exercising jurisdiction
under 28 U.S.C. § 1291, we affirm.
II. BACKGROUND
On January 19, 2012, at 7:15 in the morning on a cold winter day, seven plain-
clothed agents from the Department of Homeland Security approached Mr. Betche’s
home in Tulsa, Oklahoma. Mr. Betche’s IP address had been implicated in an ongoing
child pornography investigation, and the agents hoped to conduct a consensual interview
with Mr. Betche—a “knock and talk.” Aplee. ROA at 11. Two agents knocked on the
front door for two to three minutes, identifying themselves as “Police.” Id. at 12.
Nobody responded. Shortly thereafter, one agent observed Mr. Betche appear from the
garage, which was located toward the rear of the residence. Mr. Betche, who was
wearing a t-shirt, sweat pants, but no shoes, socks, or a jacket, was walking towards a
vehicle. It appeared to the agents that Mr. Betche was “trying to sneak away.” Id.Before Mr. Betche reached the vehicle, the agents engaged him. They explained
to him that he was not under arrest. They did not restrain him. They proceeded to
interview him for approximately six to ten minutes. Mr. Betche was not Mirandized.
Eventually, Mr. Betche admitted to one of the agents that he had viewed child
pornography pop ups on his computer over the prior two years, as well as that month.
1
In his plea agreement, Mr. Betche specifically reserved his right to appeal this
ruling.
-2-
When pressed further, Mr. Betche requested an attorney. He nonetheless continued to
answer questions on other matters. Although Mr. Betche had initially claimed that no
one was in the residence, he told the agents that his roommate was actually there.
Concerned that Mr. Betche’s roommate might destroy the hard drive of Mr.
Betche’s computer—and any incriminating evidence along with it—the agents tried to
contact the roommate by calling out his first and last name. After receiving no answer,
the agents decided to briefly enter Mr. Betche’s residence for the sole purpose of seizing
Mr. Betche’s computer—a Dell Dimension 4100. Mr. Betche told the agents where the
computer was located, and the agents retrieved it.2 They waited for a federal search
warrant before searching its contents, at which time they found “[n]umerous images of
child pornography.” Aplee. Br. at 10.
On November 7, 2012, a federal grand jury indicted Mr. Betche on four counts
relating to possession of child pornography.3 Mr. Betche moved to suppress both (1) his
unwarned statements to the agents and (2) the incriminating content found on his
2
The agents also seized another computer—an Emachine Etower 700—that
belonged to Mr. Betche’s roommate. But because the Government did not intend to use
any evidence derived from that machine at trial, its seizure is not at issue.
3
Specifically, Mr. Betche was charged with Receipt of Child Pornography in
violation of 18 U.S.C. §§ 2252(a)(2) and 2252(b)(1) (Counts One, Two, and Three), and
Possession and Attempted Possession of Child Pornography in violation of 18 U.S.C.
§§ 2252(a)(4)(B) and 2252(b)(2).
-3-
computer.4 First, Mr. Betche asserted that he was in custody—and therefore was entitled
to a Miranda warning—when the agents elicited both the admission that he had viewed
child pornography and the information that his roommate was still inside the house.5
Second, Mr. Betche argued that exigent circumstances did not justify the agents’
warrantless seizure of his computer because the agents could not have based their
probable cause determination on any of his unwarned statements and, in any event,
manufactured the exigency. The district court, in an oral order on the record, dismissed
Mr. Betche’s motion to suppress in its entirety.
First, the court determined that Mr. Betche was not in custody during his
conversation with the agents because he “was free to stay, free to leave, free to terminate
the conversation.” Aplee. ROA at 67. In particular, Mr. Betche was “not restrained,”
“not handcuffed,” and he was “not arrested even at the conclusion” of either the
conversation or the investigation. Id. Nor did the agents display either their handcuffs or
firearms. Accordingly, he was not entitled to a Miranda warning and his unwarned
statements were not fruit of the poisonous tree.
Second, the court determined that exigent circumstances justified warrantless
4
Mr. Betche did not specifically file a motion regarding the seizure of his
computer, but during the course of the suppression hearing, the “parties agreed to
incorporate the argument concerning the seizure of the computer into his motion to
suppress.” Aplee. Br. at 18.
5
In particular, Mr. Betche pointed to the number of armed officers, the extreme
cold, and the duration of the interview as evidence that he was not objectively free to
leave.
-4-
seizure of Mr. Betche’s computer because of his admission that he had viewed child
pornography on his computer, his apparent attempt to sneak away, his inconsistent
statements about the presence of his roommate in the house, and the possibility that any
incriminating evidence could be destroyed before the agents obtained a search warrant.
Mr. Betche then pled guilty to Count Four of the indictment—Possession and
Attempted Possession of Child Pornography—reserving his right to appeal the district
court’s denial of his motion to suppress. He now exercises that right.
III. DISCUSSION
A. The Admissibility of Mr. Betche’s Unwarned Statements
1. Standard of review and applicable law
When reviewing a district court’s denial of a motion to suppress, we view the
evidence in the light most favorable to the Government and we accept the district court’s
factual findings unless they are clearly erroneous. United States v. Burgess, 576 F.3d
1078, 1087 (10th Cir. 2009). We review de novo the ultimate question of reasonableness
under the Fourth Amendment. Id.“[P]olice officers are not required to administer Miranda warnings to everyone
whom they question.” Oregon v. Mathiason, 429 U.S. 492, 495 (1977) (per curiam).
Miranda warnings are only required when a suspect is both in “custody” and subject to
“interrogation.” See United States v. Ritchie, 35 F.3d 1477, 1485 (10th Cir. 1994). Even
when interrogation is present, a person is “not in custody for Miranda purposes unless his
‘freedom of action is curtailed to a degree associated with formal arrest.’” United States
-5-
v. Hudson, 210 F.3d 1184, 1190 (10th Cir. 2000) (quoting Berkemer v. McCarty, 468
U.S. 420, 440 (1984)). The “proper inquiry” is an objective one—i.e., “whether ‘a
reasonable [person] in the suspect’s position would have understood his situation . . . as
the functional equivalent of formal arrest.’” Id. (quoting and altering Berkemer, 468 U.S.
at 442).
In conducting this “fact-intensive inquiry, relevant factors include”: (1) whether
the circumstances demonstrated a police-dominated atmosphere; (2) whether the nature
and length of the officers’ questioning was accusatory or coercive; and (3) whether the
police made the suspect aware that he was free to refrain from answering questions, or to
otherwise end the interview. United States v. Lamy, 521 F.3d 1257, 1263 (10th Cir.
2008) (citing United States v. Revels, 510 F.3d 1269, 1275 (10th Cir. 2007)). Courts are
“much less likely to find the circumstances custodial when the interrogation occurs in
familiar or at least neutral surroundings.” Ritchie, 35 F.3d at 1485.
2. Analysis
After careful review of the record, we agree with the district court that Mr. Betche
was not in custody when the agents questioned him outside his garage. Although several
agents were present, they explicitly informed Mr. Betche that he was not under arrest and
they never told him that he could not leave. Mr. Betche was never restrained during the
encounter, which lasted no more than ten minutes and occurred right outside his home.
That he was ill-equipped for the cold weather does not turn an otherwise consensual
interview into custodial interrogation. Mr. Betche’s choice of clothing was his own, and
-6-
he voluntarily decided to stay outside and speak with the agents, even after being given
an opportunity to move the conversation into his home. See Mathiason, 429 U.S. at 495(no custody where defendant “came voluntarily to the police station” and “was
immediately informed that he was not under arrest”); United States v. Jones, 523 F.3d
1269, 1277 (10th Cir. 2008) (“[Defendant] at all times remained in control of the
situation and was thus not in custody.”).
Accordingly, Mr. Betche was not entitled to a Miranda warning. The district court
properly denied his motion to suppress his admission about viewing child pornography
on his computer and his statements regarding his roommate’s presence in the house. The
agents were entitled to rely upon Mr. Betche’s unwarned statements in forming the basis
for their decision to make a warrantless seizure of his computer. We therefore affirm on
this issue.
B. Exigent Circumstances
1. Standard of review and applicable law
Whether exigent circumstances excuse a warrantless search is a mixed question of
law and fact. United States v. Anderson, 154 F.3d 1225, 1233 (10th Cir. 1998).
Although we review a district court’s factual findings for clear error, we review de novo
whether those facts satisfy the legal test of exigency. Id.A warrantless search and seizure of a home is presumptively unconstitutional
unless the Government can establish an exception to the warrant requirement. See
Kentucky v. King, 131 S. Ct. 1849, 1856 (2011). One such exception is when exigent
-7-
circumstances—e.g., the destruction of evidence—make a warrantless search objectively
reasonable. See id. To be reasonable, a warrantless entry to prevent destruction of
evidence must be: (1) based on clear evidence of probable cause; (2) available only for
serious crimes and in circumstances where the destruction of evidence is likely;
(3) limited in scope to the minimum intrusion necessary to prevent the destruction of
evidence; and (4) supported by clearly defined indicators of exigency that are not subject
to police manipulation. United States v. Aquino, 836 F.2d 1268, 1272 (10th Cir. 1988).
In determining whether probable cause for a crime existed, we do not view the
evidence “in isolation” but “as . . . factor[s] in the totality of the circumstances.”
Maryland v. Pringle, 540 U.S. 366, 372 n.2 (2003); see also United States v. Valenzuela,
365 F.3d 892, 897 (10th Cir. 2004). Although a “serious crime” is not well defined, the
Supreme Court has explained that penalties are the best indication of whether a crime is
“serious.” See Illinois v. McArthur, 531 U.S. 326, 336 (2001); Welsh v. Wisconsin, 466
U.S. 740, 753 (1984). As for the fourth part of the Aquino test, police manipulation can
only be present when officers “engag[e] or threaten[] to engage in conduct that violates
the Fourth Amendment.” United States v. Hendrix, 664 F.3d 1334, 1339-40 (10th Cir.
2011) (quoting King, 131 S. Ct. at 1858) (alterations added).
2. Analysis
After careful review of the record, we agree with the district court that the agents’
warrantless seizure of Mr. Betche’s computer was reasonable. First, given Mr. Betche’s
admissions that he had viewed child pornography on his computer in the past month—not
-8-
to mention the prior two years—using the computer located in his residence, the agents
had probable cause to believe Mr. Betche’s computer would contain images of child
pornography.
Second, receipt, possession, and/or intent to view child pornography in violation
of 18 U.S.C. § 2252(a) is a serious crime. It carries a maximum penalty of 20 years and
can cause “devastating effects upon society and . . . children” who are victims. United
States v. Moore, 916 F.2d 1131, 1139 (6th Cir. 1990); see also United States v. Anderson,
154 F.3d 1225, 1233 (10th Cir. 1998) (discussing the seriousness of crimes involving
child pornography). Further, the agents had reason to believe that Mr. Betche might
destroy the evidence. They thought he was trying to sneak away from them through his
garage. Mr. Betche initially misled the agents about the presence of his roommate in the
house. When the agents announced their presence and tried to communicate with Mr.
Betche’s roommate, nobody responded. Combined with the ease with which computer
hardware can be destroyed, the foregoing reasonably created an exigency under the
totality of circumstances. See United States v. Dickerson, 195 F.3d 1183, 1187 (10th Cir.
1999); United States v. Anderson, 981 F.2d 1560, 1568 n.6 (10th Cir. 1992).
Third, the agents’ search of the house and seizure of the computer was limited in
scope; Mr. Betche told them where the computer was located and once inside, his
roommate confirmed the location to the agents. They did not search the house any
further, and waited for a federal warrant to search the contents of the computer. Indeed,
as the Government asserts (see Aplee. Br. at 24), a protective sweep of the home to
-9-
secure the premises—which would have been legitimate even without a warrant—might
well have been more intrusive. See Segura v. United States, 468 U.S. 796, 810 (1984)
(“[S]ecuring a dwelling, on the basis of probable cause, to prevent the destruction or
removal of evidence while a search warrant is being sought is not itself an unreasonable
seizure of either the dwelling or its contents.”).
Finally, no police manipulation created the exigency. The agents neither violated
the Constitution nor threatened to do so. See King, 131 S. Ct. at 1858. They first
attempted to conduct a “knock and talk” (Aplee. ROA at 11)—a plainly “legitimate law
enforcement strateg[y].” King, 131 S. Ct. at 1860. When Mr. Betche left through the
garage, they engaged him in a consensual interview. Mr. Betche’s voluntary admissions
were not the product of any police coercion, and the agents tried to communicate with the
roommate to avoid having to proceed with a warrantless seizure.
Accordingly, exigent circumstances justified the agents’ warrantless seizure of Mr.
Betche’s computer. The illicit contents found on the computer were therefore admissible,
and the district court properly denied Mr. Betche’s motion to suppress.
IV. CONCLUSION
We affirm the district court’s denial of Mr. Betche’s motion to suppress both his
statements and the contents of his seized computer.
ENTERED FOR THE COURT
Scott M. Matheson, Jr.
Circuit Judge
- 10 -