Jose Ramirez, Meyer Goodman, Michael Gullon, Bill H. Freeman and Robert E. Miller v. Refugio Gonzalez Lozoya

253 F.2d 85
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 26, 1958
Docket15468
StatusPublished
Cited by5 cases

This text of 253 F.2d 85 (Jose Ramirez, Meyer Goodman, Michael Gullon, Bill H. Freeman and Robert E. Miller v. Refugio Gonzalez Lozoya) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jose Ramirez, Meyer Goodman, Michael Gullon, Bill H. Freeman and Robert E. Miller v. Refugio Gonzalez Lozoya, 253 F.2d 85 (9th Cir. 1958).

Opinions

[86]*86CHAMBERS, Circuit Judge.

By reason of the fact that sometime subsequent to arrest a prisoner is physically abused by two of a group of arresting federal officers, is the bloodstream of the administration of justice so infected that the prisoner is entitled to absolution as to an alleged state crime ?

No contention is made that any confession or a single admission was obtained, and we shall override the trial court’s findings only so far as they are without evidence to support them.

On May 29, 1956, in the United States District Court for the Southern District of California the grand jury returned a two count indictment against Refugio Gonzalez Lozoya for violation of the narcotics statutes of the United States. The charge involved (1) transfer of nine and one-half pounds of marihuana without a written order on a form issued by the Secretary of the Treasury and (2) acquiring the same marihuana without having paid the required excise tax thereon.

Lozoya was arrested at the scene of the alleged crimes at Montebello in Los Angeles County on May 17, 1956. He was taken by agents Gullon and Miller to the office of the bureau of narcotics in the post office building in Los Angeles. There he was fingerprinted, but what else went on at the office is disputed. Lo-zoya claims he was beaten by officers Gullon and Miller, that he suffered a broken eardrum, one black eye and bruises. Lozoya places each of the two officers in the room with him alone at separate times. Miller stoutly denies that he struck Lozoya. Gullon admits that he struck him, but says it was defensively and that it occurred when he started to fingerprint the prisoner. He insists that Lozoya attacked him and that he had to subdue him.

At the trial, the district judge seems to-have given credence to Lozoya’s version of the incident in the office of the bureau. And, the judge, sitting without a jury, at the conclusion of the trial on July 20, 1956, found the defendant not guilty on both counts. It is not in our purview to review that decision. On paper, the decision appears contrary to the weight of the evidence tested by “beyond a reasonable doubt.” Of course, this court did not see the witnesses.

The trial done, the marihuana which had been introduced in evidence was returned to the treasury agents by the clerk of the court.

Disappointed with the judgment of acquittal in federal court, agent Jose-Ramirez,1 one of the principal agents involved in making the case against Lozo-ya, signed a complaint on August 10, 1956, in a California state court at Los-Angeles, charging Lozoya with a violation of the California state health and' safety code for the possession of the-same marihuana on the same date as was. involved in the federal case.

Lozoya then, under the same number and title of his concluded criminal case in the district court, filed a petition for a restraining order as to Jose Ramirez, Meyer Goodman, Michael Gullon, Bill H. Freeman, and Robert E. Miller, all being-employees of the bureau of narcotics who had been witnesses against him at his. trial.2 Further, an order for the return, of the marihuana to the clerk of the district court and its destruction was. sought.

The main burden of the petition was. double jeopardy, although it did mention-. [87]*87the fifth and fourteenth amendments to the United States Constitution.

A brief hearing was held by the trial court on the petition and response. No new evidence was received. At the conclusion of the hearing, the trial judge read and filed an order which he had prepared in advance of the hearing, which was as follows:

“Order Restraining Federal Officers From Testifying In State Criminal Proceedings
“Application for an injunction has been duly made, and the Court finding that defendant Refugio Gonzales Lozoya, from the time of his first detection, and including his arrest, and interrogation and search and seizure of the subject of the offense consisting of nine and one-half pounds of marihuana, incarceration and interrogation, was in fact deprived of due process of law and of the American tradition of fair play that included beatings and torture by agents and employees of the United States Government, to-wit: Jose Ramirez, Meyer Goodman, Michael Gullon, Bill H. Freeman and Robert E. Miller; and good cause appearing,
“It Is Hereby Ordered that said Jose Ramirez, Meyer Goodman, Michael Gullon, Bill H. Freeman and Robert E. Miller are hereby permanently enjoined from testifying concerning the subject of said detection, apprehension, arrest, interrogation and the search and seizure of said nine and one-half pounds of marihuana, and said parties, together with their agents, associates and any parties having the said nine and one-half pounds of marihuana are ordered to forthwith return and deposit the same with the Clerk of this Court Room, and all persons are restrained from ordering and compelling the parties enjoined herein, from testifying in any proceeding.
“Dated: This 10th day of January, 1957.
"/s/ Thurmond Clarke,
United States District Judge.”

It is significant that the trial court just before announcing decision said:

“ * * * This court feels on this matter * * * that when the court has tried this defendant and acquitted the defendant, that should end the matter.”

and, then repeated,

“Well, I feel that the defendant having been tried in the federal court and having been acquitted, that should end the matter.”

While perhaps it must be taken here that the trial judge has determined that agents Gullon and Miller did abuse the prisoner, yet the preamble to the order is inaccurate. No evidence was received at any time that Jose Ramirez, Meyer Goodman or Bill H. Freeman did anything to mistreat the prisoner.3 So it is regrettable that the court has made a permanent record that these three were so involved. Also, a fair reading of the order implies that the arrest and the search for and seizure of the contraband were infected with offensive police methods. The record does not lend support to such a conclusion.

The order does not say, and it could not properly say, that the federal case or the state case to support a conviction needs any testimony as to what occurred at the federal building after the arrest. The interrogation produced nothing. The defendant during his trial insisted on testifying as to the alleged post arrest beating and upon cross-examining wit-nessess about it. There was no motion during (or prior to) the trial to suppress [88]*88any testimony or tangible evidence. If otherwise sustainable, the concluding phrase of the order, “all persons are restrained from ordering and compelling the parties enjoined herein, from testifying in any proceeding,” could not remain.

We have concluded that the whole order cannot stand. But before proceeding to our ruling, we believe it appropriate to make some comments generally on the administration of justice. We must look back at the record of the July trial of the charges against Lozoya. The defendant was allowed the greatest latitude of cross-examination. The claimed abuse of Lozoya at the time of interrogation seemingly was immaterial to the trial.

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253 F.2d 85, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jose-ramirez-meyer-goodman-michael-gullon-bill-h-freeman-and-robert-e-ca9-1958.