USA v. Bolman

1:17-cr-00035NddJan 25, 2018

Full text

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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NORTH DAKOTA
United States of America, 	)
)
Plaintiff, 	) 	ORDER DENYING
) 	DEFENDANT’S MOTION TO
vs. 	) 	SUPPRESS EVIDENCE
)
Harold Hank Bolman, 	)
) 	Case No. 1:17-cr-035
Defendant. 	)
On February 1, 2017, Harold Hank Bolman was charged in an indictment with the
offense of involuntary manslaughter in violation of 18 U.S.C. §§ 1112 and 1153. See Docket
No. 2. On December 10, 2017, Bolman filed a motion to suppress evidence. See Docket No.
34. In the motion, Bolman seeks the suppression of statements he made to law enforcement on
July 25, 2016. The Government filed a brief in opposition to the motion on December 26, 2017.
See Docket No. 37. An evidentiary hearing was held on January 23, 2018, in Bismarck, North
Dakota. See Docket No. 40. For the reasons set forth below, the Court denies the motion to
suppress.
I. 	BACKGROUND
On July 25, 2016, Bureau of Indian Affairs Officer Raymond Webb responded to a 911-
call in which the caller reported a person had been run over by a vehicle in Solen, North Dakota.
Officer Webb testified that when he arrived at the scene, he encountered an intoxicated woman
located near a pick-up truck. 	When Officer Webb spoke with the woman, she indicated the
man underneath the pick-up truck ‘took his last breath’ about twenty minutes before Officer
Webb arrived. Officer Webb testified he then discovered a deceased adult located under the
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pick-up truck. The woman at the scene identified the deceased individual and she also identified
the owner of the pick-up truck as “Hank,” later identified as the Defendant, Harold Hank
Bolman. Officer Webb then approached Bolman, who was sitting in a lawn chair, with his back
to the pick-up truck, under a tree in the front yard of a nearby home.
Officer Webb testified that when he approached Bolman, he asked whether the pick-up
belonged to him. Bolman responded by acknowledging he owned the pick-up truck. Officer
Webb then asked Bolman if he knew the deceased man under the pick-up. Bolman responded
affirmatively and indicated the deceased was his nephew Billy, later identified as William
White Eagle. 	Officer Webb then asked what had happened. 	Bolman again responded by
informing Officer Webb that he and Billy had been to Bismarck, returned to Solen, and had
been drinking. Bolman then stated he was tired and decided to go home. When he left, he ran
over White Eagle with his pick-up truck. Officer Webb then asked Bolman whether he pulled
the pick-up truck forward after he ran over White Eagle. Bolman indicated that once he ran
over White Eagle, he stopped the pick-up truck and got out. 	Finally, Officer Webb asked
Bolman whether he had been drinking. Bolman admitted he had been drinking and that he and
White Eagle had been drinking for several days. Officer Webb testified that he observed signs
that Bolman was intoxicated at the time Officer Webb approached him: 	Bolman’s breath
smelled of alcohol and Bolman had slurred speech, as well as red and glassy eyes.
Officer Webb then placed Bolman under arrest and Bolman was subsequently charged
with the involuntary manslaughter of White Eagle. 	Bolman now seeks to suppress his
statements made to Officer Webb prior to his arrest, contending Officer Webb subjected him to
a custodial interrogation without the benefit of a Miranda warning.
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II. 	LEGAL DISCUSSION
In his motion, Bolman contends law enforcement subjected him to a custodial
interrogation without first being advised of his Miranda rights and, consequently, all statements
he made to Officer Webb prior to his arrest should be suppressed. The Fifth Amendment of the
United States Constitution provides a privilege against self-incrimination. 	Given this Fifth
Amendment privilege, certain procedural safeguards must be employed prior to interrogation
of an individual by law enforcement officers. Miranda v. Arizona, 384 U.S. 436, 444 (1966).
It is well-established that law enforcement officers must administer Miranda warnings
whenever a suspect is "taken into custody or otherwise deprived of his freedom by the
authorities in any significant way and is subjected to questioning." Id. at 478-79. The basic
rule of Miranda is that an individual must be advised of the right to be free from compulsory
self-incrimination and the right to the assistance of an attorney when an individual is taken into
custody for questioning. 	United States v. Griffin, 922 F.2d 1343, 1347 (8th Cir. 1990)).
Accordingly, Miranda requires that law enforcement officers advise an individual as to the
availability of this privilege against self-incrimination and to the assistance of counsel when the
individual is interrogated while in custody. Id. “If the individual indicates in any manner, at
any time prior to or during questioning, that he wishes to remain silent, the interrogation must
cease.” Miranda, 384 U.S. at 473-74.
“Miranda warnings are required when a suspect is interrogated while in custody.”
United States v. Aldridge, 664 F.3d 705, 711 (8th Cir. 2011). 	For purposes of Miranda, an
individual is in custody when he is either formally arrested or his freedom of movement is
constrained to a degree equivalent with formal arrest. United States v. Brave Heart, 397 F.3d
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1035, 1038 (8th Cir. 2005). 	Custody depends on the totality of the circumstances, and the
relevant factors, known as Griffin factors, to consider include:
(1) whether the suspect was informed at the time of questioning that the
questioning was voluntary, that the suspect was free to leave or request the
officers to do so, or that the suspect was not considered under arrest; (2) whether
the suspect possessed unrestrained freedom of movement during questioning;
(3) 	whether 	the 	suspect 	initiated 	contact 	with 	authorities 	or 	voluntarily
acquiesced to official requests to respond to questions; (4) whether strong arm
tactics or deceptive stratagems were employed during questioning; (5) whether
the atmosphere of the questioning was police-dominated; or, (6) whether the
suspect was placed under arrest at the termination of the questioning.
Aldridge, 644 F.3d. at 711 (citing United States v. Griffin, 922 F.2d 1343, 1349 (8th Cir. 1990)).
The presence of the first three Griffin factors tends to mitigate against a finding of custody,
while the presence of the last three Griffin factors tends to favor a finding of custody. United
States v. Giboney, 863 F.3d 1022, 1027 (8th Cir. 2017). 	Ultimately, the test is whether a
reasonable person in that position would have felt free to end the interview. Id. Moreover, the
Eighth Circuit has recognized Miranda warnings are not required “for general on-the-scene
questioning as to the facts surrounding a crime” because such questioning does not present “the
compelling atmosphere inherent in the process of in-custody interrogation.” United States v.
Howard, 532 F.3d 755, 761 (8th Cir. 2008)(quoting Miranda, 384 U.S. at 477-78)).
In this case, the factors outlined in Griffin weigh strongly in favor of a finding that
Bolman was not in custody when Officer Webb questioned him about the incident while
Bolman sat in a lawn chair in the front yard of a house. First, the Government acknowledged
in its brief, and the Court agrees based upon testimony presented at the suppression hearing,
“Bolman was not informed the questioning was voluntary, he was free to leave or request the
officer to do so, or that he was not considered under arrest.” 	See Docket No. 37, p. 6. 	The
Court therefore finds the first Griffin factor weighs in favor of custody. See Griffin, 922 F.2d
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at 1349. 	However, the second Griffin factor, namely whether the Bolman possessed
unrestrained freedom of movement during questioning, weighs in favor of finding Bolman was
not in custody. 	Aldridge, 644 F.3d. at 711. Officer Webb testified at the suppression hearing
he did not restrain Bolman’s movement in any way while asking questions. In fact, at one point,
Officer Webb assisted Bolman in getting up and moving from his lawn chair. 	This second
Griffin factor weighs in favor of finding Bolman was not in custody. See Griffin, 922 F.2d at
1349.
The Court then turns to the third Griffin factor: Whether the suspect initiated contact
with authorities or voluntarily acquiesced to official requests to respond to questions. 	See
Aldridge, 644 F.3d. at 711. It appears the Defendant did not initiate contact with Officer Webb.
See Docket No. 35, p. 4. However, even if Bolman did not initiate contact with Officer Webb,
Bolman was not reluctant to answer Officer Webb’s questions. Bolman could have simply not
responded to Officer Webb’s questioning. Instead, Bolman courteously responded to Officer
Webb’s questions and was willing to explain what happened to White Eagle. See United States
v. Axsom, 289 F.3d 496, 501-02 (8th Cir. 2002) (finding suspect’s cooperative and courteous
nature during an interview supported a finding of voluntary acquiescence to respond to
questions). Many times, Bolman provided information beyond the scope of Officer Webb’s
questions. The Court finds the third Griffin factor weighs in favor of finding Bolman was not
in custody. The Court similarly concludes the fourth Griffin factor weighs in favor of a finding
that Bolman was not in custody. 	There was no evidence presented that Officer Webb used
strong arm tactics or deceptive statagems while questioning Bolman. See Griffin, 922 F.2d at
1349. The record reveals the conversation between Officer Webb and Bolman was casual, non-
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confrontational, and professional. This was the type of general on-the-scene questioning as to
“what happened” that clearly does not require Miranda warnings.
The Defendant contends the fifth Griffin factor, namely whether the atmosphere of
questioning was police dominated, weighs in favor of a finding of custody because “Webb
completely dominated the questioning” and Bolman did not volunteer any information or ask
any questions. See Docket No. 35, p. 5. In determining whether Officer Webb’s questioning
was police dominated, the Court considers “the entire context of the questioning, including such
considerations as place and length of interrogation.” Griffin, 922 F.3d 1352. The questioning
was not a lengthy interrogation; consisting of only a few questions of what had happened. Only
Officer Webb questioned Bolman; in fact, no other officers were present at the scene. Further,
the questioning took place in the front yard of a home, as opposed to a police operated building.
See United States v. Brown, 990 F.2d 397, 400 (8th Cir. 1993) (finding the atmosphere of
questioning was not police dominated when officers approached suspect in front lawn of his
home, but interviewed him inside the home, because the suspect would feel more comfortable
in his home, as opposed to a police-operated facility).1 	In addition to Bolman, another
individual was present at the scene, and Officer Webb did not purposefully seclude Bolman
from the other individual present at the scene. See Griffin, 922 F.2d at 1352. Therefore, the
Court concludes the fifth Griffin factor weighs in favor of finding Bolman was not in custody.
See Griffin, 922 F.2d at 1349.
1 The Court acknowledges Bolman was not in the front yard of his home at the time Officer Webb asked him
questions. Nonetheless, the Court is persuaded, based upon the testimony elicited at the suppression hearing, the
environment under which the questioning occurred was relaxed and comfortable for Bolman, compared to the
environment of a jailhouse.
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Last, it is clear to the Court the sixth Griffin factor weighs in favor of a finding that
Bolman was in custody because Bolman was arrested shortly after Officer Webb questioned
him. 	See Griffin, 922 F.2d at 1349. 	The Government acknowledges such in its brief. 	See
Docket No. 37, p. 4. Nonetheless, based on a careful consideration of the Griffin factors and
an analysis of the totality of the circumstances, the Court finds Bolman was clearly not in
custody for the purpose of Miranda when Officer Webb inquired about the incident. Because
the Court concludes Bolman was not in custody at the time he was questioned by Officer Webb,
the Court need not determine whether the questioning by Officer Webb was an interrogation
for the purposes of Miranda. 	The questioning in this case was casual, professional, and the
type of “on-the-scene” questioning that does not warrant a Miranda warning. Thus, Bolman’s
statements to Officer Web prior to Bolman’s arrest on July 25, 2016, are admissible.
III. CONCLUSION
The Court has carefully reviewed the entire record, the parties’ arguments, the evidence
presented at the suppression hearing, and the relevant case law. For the reasons outlined above,
the Court DENIES Bolman’s motion to suppress (Docket No. 26). All statements by Bolman
to Officer Webb are admissible because Bolman was not subjected to a custodial interrogation.
IT IS SO ORDERED.
Dated this 25th day of January, 2018.
/s/ Daniel L. Hovland
Daniel L. Hovland, District Judge
United States District Court
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