United States v. Maria Gonzalez, Peter Zamora

833 F.2d 1464, 1987 U.S. App. LEXIS 16239
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 14, 1987
Docket86-5627
StatusPublished
Cited by14 cases

This text of 833 F.2d 1464 (United States v. Maria Gonzalez, Peter Zamora) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Maria Gonzalez, Peter Zamora, 833 F.2d 1464, 1987 U.S. App. LEXIS 16239 (11th Cir. 1987).

Opinion

HATCHETT, Circuit Judge:

In this criminal case, we review alleged district court errors made in ruling on admission of evidence and on the prosecutor’s remarks. We affirm.

Peter Zamora, one of the appellants, worked as a cashier in the major appliance section of a department store. On numerous occasions, Maria Gonzalez, the other appellant, purchased major appliances at the cashier’s station Zamora manned. Video tapes and sales records show that Zamora habitually failed to follow the store’s credit card verification procedures. Metro-Dade County, Florida, law enforcement officers and United States Secret Service agents began an investigation when the store’s management told the law enforcement officers about the fraudulent use of credit cards at the store.

The investigation resulted in the indictment of Gonzalez and Zamora, with thirteen others, in a thirteen-count indictment on charges arising from the use of counterfeit and fraudulent credit cards. In Count I, the grand jury charged Gonzalez and Zamora with conspiracy to violate 15 U.S.C. § 1644(a); the grand jury charged Zamora, in Count III, with the use of counterfeit credit cards to obtain goods, in violation of 15 U.S.C. § 1644(a) and 18 U.S.C. § 2.

Following indictment, Gonzalez presented herself at the office of the Secret Service to surrender, on a Friday afternoon. The agents to whom she surrendered did not know that a warrant had been issued for her arrest. The agents explained the charges and told Gonzalez they had been looking for her. Gonzalez told the agents she had sought legal counsel, but found it too expensive to have counsel to accompany her when she surrendered. After explaining the booking process, the agents gave the warnings required by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). Gonzalez then gave the agents a confession. The agents released Gonzalez, advising her that counsel would be appointed to represent her when she appeared before a United States Magistrate the following Monday.

A jury convicted Gonzalez and Zamora of the charges in the indictment. 1

The issues on appeal are: (1) whether Gonzalez’s confession resulted from denial *1466 of her request for counsel; (2) whether improper comments prejudiced Gonzalez’s trial; (3) whether the prosecutor or the district court judge improperly commented on Gonzalez’s failure to testify; (4) whether the district court improperly restricted counsel’s closing argument; and (5) whether the district court improperly admitted evidence against Zamora.

REQUEST FOR COUNSEL

Gonzalez contends that the admission of her confession violated her fifth and sixth amendment rights because she effectively asserted her right to counsel when she informed the Secret Service agents that she had tried to obtain counsel but could not afford the cost.

Where the accused makes an ambiguous request for counsel, that request will generally be given broad effect unless further inquiry by the law enforcement officers reveals the accused is not invoking a right to counsel. Connecticut v. Barrett, — U.S. —, 107 S.Ct. 828, 832, 93 L.Ed.2d 920 (1987); Oregon v. Bradshaw, 462 U.S. 1039, 1041-42, 103 S.Ct. 2830, 2832-33, 77 L.Ed.2d 405 (1983); Edwards v. Arizona, 451 U.S. 477, 479, 101 S.Ct. 1880, 1882, 68 L.Ed.2d 378 (1981).

An accused may expressly or impliedly waive counsel. This case lies near the boundary between an implied waiver of counsel and an ambiguous request for counsel. Gonzalez’s statement that she had tried to obtain counsel but could not do so because of the cost allows the inference that Gonzalez was requesting counsel. The agents, however, subsequently and properly gave Miranda warnings apprising her of her right to appointed counsel. Thereafter, Gonzalez made no request for appointed counsel or the presence of counsel and gave her confession. Any ambiguity in Gonzalez’s statement about her inability to retain counsel was resolved by her failure to request counsel or the presence of counsel after receiving the Miranda warning and proceeding with her confession. Gonzalez impliedly waived her right to counsel, and the district court properly admitted her confession. North Carolina v. Butler, 441 U.S. 369, 373, 99 S.Ct. 1755, 1757, 60 L.Ed.2d 286, 292 (1979).

IMPROPER STATEMENTS

Gonzalez further contends that the district court abused its discretion in failing to grant a new trial based on the prosecutor’s improper statements. In her opening statement, the prosecutor told the jurors they were going to see a video tape showing Gonzalez engaged in a transaction with Zamora inside the store. The prosecutor erroneously suggested that the government had other tapes of Gonzalez. The prosecutor said,

Now, you are only going to see Maria Gonzalez on the screen once in a transaction with Peter Zamora. The government has more on tape other times, but for purposes of this case, we will show you one video clip[.]

Prosecutorial misconduct exists where the remarks are improper and where they prejudicially affect the substantial rights of the defendant. United States v. Lacayo, 758 F.2d 1559, 1565 (11th Cir.), cert. denied, 474 U.S. 1019, 106 S.Ct. 568, 88 L.Ed.2d 553 (1985). The prosecutor’s remark did not prejudice Gonzalez. During closing argument, counsel for Gonzalez told the jury that only one video tape of Gonzalez was made. The evidence at trial also included testimony of a coconspirator as to Gonzalez’s participation in the fraudulent credit card scheme. Law enforcement agents who had observed Gonzalez engaging in fraudulent transactions also testified. Moreover, Gonzalez confessed to her involvement. Given the overwhelming evidence against Gonzalez, her substantial rights were not prejudiced by the brief and vague remark of the prosecutor. United States v. Zielie, 734 F.2d 1447, 1460 (11th Cir.1984), cert. denied, 469 U.S. 1189, 469 U.S. 1216, 105 S.Ct. 957, 105 S.Ct. 1192, 83 L.Ed.2d 964, 84 L.Ed.2d 338 (1985).

COMMENTS ON FAILURE TO TESTIFY

Gonzalez also contends that the prosecutor and the trial judge commented on her *1467 silence at trial. After Zamora presented his case, the other two defendants, including Gonzalez, rested without presenting evidence. The following exchange took place:

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Cite This Page — Counsel Stack

Bluebook (online)
833 F.2d 1464, 1987 U.S. App. LEXIS 16239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maria-gonzalez-peter-zamora-ca11-1987.