United States v. Deleon

326 F. Supp. 3d 1257
District Court, D. New Mexico·Decided August 31, 2018·No. No. CR 15-4268 JB·Published·Cited by 1 cases

Opinion

2. At about 4:15 a.m. on December 3, 2015, Garcia was arrested at his home on drug dealing charges and placed in the back of a police car. See Redacted Superseding Indictment at 1-2, filed March 16, 2016 (Doc. 49)("Garcia Indictment"); Transcript of Motion Proceedings at 138:20-21 (held April 13, 2017)(Lerner), filed May 3, 2017 (Doc. 254)("April Tr."); Transcript of Motion Proceedings at May Tr. at 22:23-25 (held May 4, 2017)(Adams, Sainato), filed May 12, 2017 (Doc. 264)("May Tr.").

3. While Garcia was secured in the car, Lerner -- a sergeant with the Bernalillo County Sherriff's Department -- told Garcia that he was under arrest and that they were taking Garcia to talk to agents of the Federal Bureau of Investigation. See April Tr. at 141:13-15 (Lerner); id. at 158:2-4 (Lerner). Lerner did not make these statements accusatorily or threateningly. See April Tr. at 141:4-8 (Lerner)("I opened the door, Hey, it's me, so and so. We're going to talk to you, we'll tell you all about what's going on in the car when we get to the office.").

4. Garcia said in response, "My attorney is Robert Gorence." April Tr. at 158:4-5 (Lerner). See id. at 157:18 (Lerner).5

*12665. Mr. Gorence is a prominent New Mexico defense lawyer. See Robert J Gorence, Gorence & Oliveros, P.C., available at http://www.golaw.us/index.php/ about/52-robert-j-gorence. He is also a former Assistant United States Attorney and former First Assistant and Chief of the Criminal Division. See Robert J Gorence, Gorence & Oliveros, P.C., available at http://www.golaw.us/index.php/ about/52-robert-j-gorence. Lerner knew that Mr. Gorence was a New Mexico defense attorney. See April Tr. at 163:22-24 (Lerner, Sirignano)

6. Lerner asked Garcia no questions in the car. See 141:9-10 (Lerner, Sirignano).

7. Lerner subsequently drove Garcia to a New Mexico probation office facility for questioning. See April Tr. at 133:20-21 (Lerner).

8. Garcia's interview with Lerner and FBI Special Agent Joe Sainato began at 5:55 a.m. See Confidential Transcript of Redacted Post-Arrest Interview of Christopher Garcia at 3:1-6 (taken December 3, 2015)(Sainato), filed March 1, 2017 (Doc. 184-5)("Int. Tr.").

9. Garcia was not handcuffed during the interview. See May Tr. at 25:4-5 (Sainato).6

10. Garcia was also given water and a doughnut during questioning. See April Tr. at 175:8-10 (Lerner); May Tr. at 118:19 (Sainato).

11. Neither Lerner nor Sainato gave Garcia his Miranda warnings before the interview began. See Int. Tr. at 3:1 (Sainato); id. at 20:21-22 (Sainato).

12. Instead, Sainato and Lerner asked Garcia various questions about SNM and Garcia's involvement with the gang. See e.g., Int. Tr. at 5:4-6 (Lerner); id. at 5:15-17 (Lerner); 7:19 (Sainato).

13. Garcia responded to these questions in a thick, throaty voice, but he answered quickly and responsively. See Redacted Audio Interview at 0:01-15:37 (recorded December 3, 2015)(Garcia, Lerner, Sainato), Gov. Hearing Ex. 2, ("Interview Recording").

14. Garcia was talkative during the interview, and his answers were often narrative. See, e.g., Int. Tr. at 19:11-20 (Garcia); id. at 23:14-25 (Garcia); id. at 91:15-92:6 (Garcia); id. at 92:8-93:1 (Garcia).

15. Garcia told them he had joined SNM in 1999. See Int. Tr. at 5:18 (Garcia).

16. Two SNM members had vouched for his entry into the gang: "Anthony Apodaca -- and Dennis Trujillo." Int. Tr. at 7:18 (Garcia); id. at 8:24-25 (Garcia, Lerner).

17. Garcia implied that SNM had admitted him for stabbing a man. See Int. Tr. at 9:1-25 (Garcia, Lerner, Sainato).7

*126718. Garcia also told them that he did not know who had ordered the murder of Gregg Marcantel, the New Mexico Secretary of Corrections. See Int. Tr. at 3:22 (Garcia).

19. As Garcia was discussing SNM members' leadership positions, including a member nicknamed Styx, Sainato realized he had not given Garcia Miranda warnings. See Int. Tr. at 20-21 (Sainato).

20. The following exchange then took place:

Special Agent Sainato[8 ]: [I forgot][9 ] to do this.
[Sergeant Lerner10 ]: Really?
[Special Agent Sainato]: You haven't told us anything bad, right? We need to -- my bad, dude. I started filling this out, and then I totally got sidetracked because you told me something exciting and I like listening to you, but let's do this real quick
Mr. Garcia: and -- and I still don't understand.11 Like what --
Sergeant Lerner: We're getting -- he's got --
Special Agent Sainato: Yeah, my bad, dude. I meant to do this before we got started. So the time is 6:11. Chris, before we really talk to you, you must understand your rights. You have the right to remain silent. Anything you say can be used against you in court. You have the right to talk to a lawyer for advice before we ask you any questions. You have a right to have a lawyer with you during questioning. If you can't afford a lawyer, one can be appointed for you before questioning if you wish. If you decide to answer any questions now, without a lawyer present, you have the right to stop answering at any time. So if you can just read out loud the consent part.
Mr. Garcia: Okay. I -- okay. I have read this statement of my rights. I understand what my rights are. At this time I am willing to answer questions without a lawyer present.
*1268Special Agent Sainato: Is that cool?
Mr. Garcia: Okay. Yeah.
Special Agent Sainato: Yeah. Sorry. I meant to do that before we started.
Sergeant Lerner: So now we're going to have to go over everything again?
Special Agent Sainato: No.
Sergeant Lerner: We can put it in --
Mr. Garcia: Because I can even say on the recording that I understand what happened and everything is fine. I'm not against it. You know what I mean?

Int. Tr. at 20:9-21:23 (Garcia, Lerner, Sainato).

21. Garcia then signed an FBI "Advice of Rights" form indicating that he understood his Miranda rights and was "willing to answer questions without a lawyer present." Federal Bureau of Investigation Advice of Rights at 1 (dated December 3, 2015, 6:12 a.m.), filed March 29, 2017 (Doc. 226-1)("Advice of Rights").

22. The trio then resumed discussing Styx. See Int. Tr. at 22:2 (Lerner).

23. Garcia's questioning continued for approximately two hours and forty five more minutes. See Int. Tr. at 213:9-10 (Sainato).

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United States v. Deleon, 326 F. Supp. 3d 1257 (D.N.M. 2018).

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