United States v. Grullon

496 F. Supp. 991, 1979 U.S. Dist. LEXIS 9177
District Court, E.D. Pennsylvania·Decided October 15, 1979·No. Crim. 79-180·Published·Cited by 2 cases

Opinion

BENCH OPINION *

LOUIS H. POLLAK, District Judge.

Now to be ruled on are two motions to suppress inculpatory post-arrest statements of the movant defendants, Cesar Sandino Grullon and Virgilio Armando Mejia. These are statements which the Government intends to use as part of its case in chief against Grullon and Mejia at their upcoming trial.

Grullon and Mejia were indicted on July 31, 1979. The indictment charges them with participation in two conspiracies, one to export weapons to Nicaragua without a license, the other to import cocaine from Columbia.

Named in the same indictment, but charged only with participation in the first conspiracy, were Ramon Barrientos and Michaek Karasik. Pursuant to an order of *993 October 5 and an explanatory opinion of October 9 granting the Government’s motion to sever, Grullon and Mejia are to be tried together prior to a joint trial of Barrientos and Karasik.

All four defendants were arrested on July 24, a week before they were indicted, the arrest warrants supported by complaints issued in the late afternoon.

Barrientos and Karasik were arrested in Miami where they reside. With their arrests we have no present concern.

Grullon, a citizen of the Dominican Republic, who came to Philadelphia last November as Consul General, was arrested on returning to his home in Cherry Hill from an evening Berlitz class in beginning English. Mejia, a citizen of Honduras, resident in the United States since 1963, was arrested on arrival for the night shift at his work place in Philadelphia.

Upon arrest, Grullon and Mejia were each driven to the Customs House in downtown Philadelphia. Thereafter, their papers and the money on them were examined and inventoried in accordance with customary procedures and each of them was formally interviewed.

The interviews were conducted by federal agents-agents of the Customs Service assisted by agents of ATF and DEA-and by Roberto Rivera-Soto, Esquire, the Assistant United States Attorney who, together with Assistant United States Attorney Cecil Jones, is in charge of this prosecution.

As Grullon and Mejia were advised and as Mejia at least explicitly preferred, the interviews were tape recorded. The interview with Grullon, who was taken into custody at 9:24 p. m., commenced approximately an hour later at 10:25 p. m. and concluded at 12:15 a. m. on the morning of July 25.

The interview with Mejia, who was taken into custody at 10:55 p. m., also commenced approximately an hour after his arrest-to be precise, at 11:42 p. m.-and concluded at 12:59 a. m. on the morning of July 25.

These recorded interviews are the statements Grullon and Mejia have moved to suppress.

The authenticity of the tapes and of the transcriptions made from those tapes is not questioned. I say that noting that there was a minor correction with respect to the identity of one of the interlocutors on one of the tapes, which correction was made without objection and in no way affects any of the issues addressed in these motions.

Not making any claim as to lack of authenticity with respect to the tapes or the transcriptions made from those tapes, what Grullon and Mejia both deny is that the statements were elicited in conformity with the guarantees of Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 the landmark decision of the Supreme Court in 1966. Specifically, each one asserts that the fact that he answered questions without a retained or appointed lawyer at his side was not the result of a waiver of his right to remain silent and/or his right to counsel, which waiver was “made voluntarily, knowingly and intelligently,” as those words are used in Miranda, 384 U.S. at 444, 86 S.Ct. at 1612.

As the interviews of Grullon and Mejia were separate, so the factual contexts of the two motions are quite distinct. Many facts are common to both. Each man, for example, was apprised of and acknowledged understanding of his Miranda rights more than once. But the lengthy scenarios are very different over-all.

Thus, Mejia, fluent in English and not unfamiliar with the American arrest process, signed a form of waiver of his Miranda rights but thereafter took advantage of Agent O’Connor’s invitation to call his retained attorney. Yet when his phone call did not go through because his attorney was not at home, Mejia responded at length and without apparent demurrer to the questions thereafter put to him.

By contrast, Grullon, who knows little English and nothing about the American criminal justice system, but is far better educated than Mejia, told his interlocutors through an interpreter that, “I want to talk to you,” and added in the next breath that he would not sign the proffered waiver *994 form. “I don’t feel up to signing it. I don’t feel up to signing a paper without having a lawyer.” Whereupon Grullon, who had already responded in an inculpatory way to a few preliminary questions, resumed and elaborated upon his responses.

Neither Mejia’s signing of a waiver form nor Grullon’s refusal to sign accompanied by an announced willingness to talk is of itself conclusive of the legal question posed by each motion to suppress.

As Mr. Justice Stewart recently noted for the Court in North Carolina v. Butler: “An express written or oral statement of waiver of the right to remain silent or of the right to counsel is usually strong proof of the validity of that waiver, but is not inevitably either necessary or sufficient to establish waiver. The question is not one of form, but rather whether the defendant in fact knowingly and voluntarily waived the rights delineated in the Miranda case.” 441 U.S. 369, at 373, 99 S.Ct. 1755, at 1757, 60 L.Ed.2d 286. So a determination whether either Mejia or Grullon “in fact knowingly and voluntarily waived” his Miranda rights requires a detailed scrutiny of the course of each interview up to the point of substantial inculpation. In undertaking this scrutiny it is important to bear in mind that the Government has the burden of demonstrating waiver and, moreover, that, as Mr. Justice Stewart said for the Court in Brewer v. Williams: “courts indulge in every reasonable presumption against waiver,” 430 U.S. 387 at page 404, 97 S.Ct. 1232, at page 1242, 51 L.Ed.2d 424.

With these general postulates in mind, I would then turn to an examination of the factual context of each of the two motions. Before turning to each, I would simply interpolate that a line of challenge much elaborated in the testimony taken which I have found in no way compelling and, therefore, am giving no attention to, is one which I will mention simply to explain my reason for not pursuing it. The line of challenge pursued by both defendants is that which suggests that the arrests in the cases of Messrs.

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United States v. Grullon, 496 F. Supp. 991, 1979 U.S. Dist. LEXIS 9177 (E.D. Pa. 1979).

496 F. Supp. 991 (United States v. Grullon) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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