United States v. Gonzales-Garcia

73 F. Supp. 2d 819, 1999 U.S. Dist. LEXIS 17162, 1999 WL 1005202
CourtDistrict Court, W.D. Michigan
DecidedJuly 13, 1999
Docket1:98:CR:110
StatusPublished

This text of 73 F. Supp. 2d 819 (United States v. Gonzales-Garcia) is published on Counsel Stack Legal Research, covering District Court, W.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gonzales-Garcia, 73 F. Supp. 2d 819, 1999 U.S. Dist. LEXIS 17162, 1999 WL 1005202 (W.D. Mich. 1999).

Opinion

OPINION

QUIST, District Judge.

The Court has before it the Government’s Motion for Reconsideration of the Court’s June 22, 1999, Order granting Defendants, Elíseo Caldera Avarez, Jr. (“A-varez”) and Raul Santiago Gonzales-Garcia (“Gonzales-Garcia”), separate trials based upon a confession given by Gonzales-Garcia which the Government intends to introduce at trial. The Court granted Avarez’s motion in hmine seeking *820 separate trials on the grounds that Gonzales-Garcia’s confession, which also implicates Alvarez in the crime, presents a Confrontation Clause issue under the Supreme Court’s decision in Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), which cannot be cured through redaction. For the reasons set forth below, the Court will deny the motion for reconsideration.

Alvarez and Gonzales-Garcia have been charged with marijuana conspiracy and the drug-related homicide of Edward Perez (“Perez”). The Government alleges that Perez was a marijuana dealer in the Grand Rapids area and that Alvarez was his primary supplier. The Government also alleges that Alvarez, Gonzales-Garcia, and others would deliver the marijuana to Perez. Perez was murdered in the barn on his farm during the late evening of June 20, 1996, or the early morning of June 21, 1996. On July 21, 1998, investigators interviewed Gonzales-Garcia at the Lopez State Jail in Edinburg, Texas. During the interview, Gonzales-Garcia admitted that he and Alvarez were at the Perez barn the night Perez was killed. Gonzales-Garcia admitted to handcuffing Perez, but claimed that he was outside the barn having a cigarette and that Alvarez was inside the barn when Perez was killed. Gonzales-Garcia claimed that when he returned to the barn, he found Perez lying on his stomach and covered with blood.

Discussion

In Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), the Supreme Court held that admission in a joint trial of a non-testifying co-defendant’s confession which implicates another defendant violates that defendant’s right of cross-examination under the Confrontation Clause of the Sixth Amendment, notwithstanding instructions to the jury that the confession must be disregarded in determining the guilt of the defendant who did not make the confession. The nontestify-ing codefendant in Bruton confessed his involvement in the crime and named and incriminated Bruton as a participant in the crime. See Bruton, 391 U.S. at 126, 88 S.Ct. at 1622. The Court found that in such circumstances, the established legal principal that jurors are presumed to follow the trial court’s instructions — in that case, to consider the confession only with regard to the defendant who gave the statement — must be disregarded because of the substantial risk to the defendant’s right to confront witnesses who testify against him. See id. at 135-37, 88 S.Ct. at 1627-28.

The Court limited the scope of Bruton in a subsequent case, Richardson v. Marsh, 481 U.S. 200, 107 S.Ct. 1702, 95 L.Ed.2d 176 (1987). Richardson involved three defendants who committed felony murder in the perpetration of an armed robbery. During the joint trial of two of the defendants, Williams and Marsh, a confession made by Williams, was admitted into evidence. The confession was redacted to omit any reference to Marsh and gave no indication that anyone other than Williams and the third defendant had participated in the crime. The material portion of the confession concerned a conversation that occurred between Williams and the third defendant while they were in the car on the way to the crime scene, in which they discussed killing the victims after the robbery. When Marsh took the stand, she testified that she was in the back seat of the car when the conversation occurred but did not hear the conversation. During the closing argument, the prosecutor admonished the jury not to use the confession against Marsh, but linked her to the conversation in the car in Williams’ confession through her own admission that she was in the back seat. The trial court instructed the jury that Williams’ confession was not to be used against Marsh.

The Supreme Court held that use of the redacted confession did not violate the Confrontation Clause because there was a material distinction between Williams’ confession and the confession in Bruton. See Richardson, 481 U.S. at 208, 107 S.Ct. at 1707. The Court observed that “[i]n Bru-ton, the codefendant’s confession ‘express *821 ly implicated]’ the defendant as his accomplice ... [and therefore] there was not the slightest doubt that it would prove ‘powerfully incriminating.’ By contrast ... the [Williams] confession was not incriminating on its face, and became so only when linked with evidence introduced later at trial (the defendant’s own testimony).” Id. (quoting Bruton) (citations omitted). Thus, the Court attempted to draw a pragmatic line between confessions that are i‘incriminating on [their] face” and confessions “requiring linkage,” i.e., introduction of other evidence to tie the non-confessing defendant into the circumstances of the confession. Id. at 208, 107 S.Ct. at 1708. The Court reasoned that “[i]f limited to facially incriminating confessions, Bruton can be complied with by redaction — a possibility suggested in the opinion itself [, but] [i]f extended to confessions incriminating by connection, not only is that not possible, but it is not even possible to predict the admissibility of a confession in advance of trial.” Id. at 208-09, 107 S.Ct. at 1708 (citation omitted). Therefore, the Court held that there is no Confrontation Clause violation when a nontestifying code-fendant’s confession is admitted and a proper limiting instruction is given where “the confession is redacted to eliminate not only the defendant’s name, but any reference to his or her existence.” Id. at 211, 107 S.Ct. at 1709.

In the recent case of Gray v. Maryland, 523 U.S. 185, 118 S.Ct. 1151, 140 L.Ed.2d 294 (1998), the Court answered the question it left open in Richardson, namely, “whether redaction that replaces a defendant’s name with an obvious indication of deletion, such as a blank space, the word ‘deleted,’ or a similar symbol, still falls within Bruton’s protective rule.” Gray, 118 S.Ct. at 1155. The confession in Gray, like the confession in Bruton, referred to and directly implicated the nonconfessing defendant as a participant in the crime. Unlike Richardson, the prosecution merely replaced the nonconfessing defendant’s name with the word “deleted” without removing the references to the existence of the nonconfessing defendant. The Court held that such statements “so closely resemble Bruton’s unredacted statements that, in our view, the law must require the same result.”

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Related

Bruton v. United States
391 U.S. 123 (Supreme Court, 1968)
Richardson v. Marsh
481 U.S. 200 (Supreme Court, 1987)
Gray v. Maryland
523 U.S. 185 (Supreme Court, 1998)
United States v. Peterson
140 F.3d 819 (Ninth Circuit, 1998)

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Bluebook (online)
73 F. Supp. 2d 819, 1999 U.S. Dist. LEXIS 17162, 1999 WL 1005202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonzales-garcia-miwd-1999.