United States v. Melendez-Garcia

982 F. Supp. 112, 1997 U.S. Dist. LEXIS 18185, 1997 WL 713308
CourtDistrict Court, D. Puerto Rico
DecidedNovember 3, 1997
DocketCriminal 95-235(DRD)
StatusPublished

This text of 982 F. Supp. 112 (United States v. Melendez-Garcia) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Melendez-Garcia, 982 F. Supp. 112, 1997 U.S. Dist. LEXIS 18185, 1997 WL 713308 (prd 1997).

Opinion

OPINION AND ORDER

DOMINGUEZ, District Judge.

Defendant, Ada Meléndez Garcia, has requested the Court to suppress evidence. Defendant’s main thrust is that due to her limited intellectual and cognitive ability 1 she did not knowingly and intelligently waive her rights under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). In Miranda the Supreme Court established that a defendant’s statement procured or made during custodial interrogation may be used only if the accused has prior thereto made a voluntary, knowing, and intelligent waiver of the defendant’s rights under the Constitution. Miranda, 384 U.S. at 446, 86 S.Ct. at 1612. The burden to prove such a waiver is on the government using the standard of a preponderance of the evidence. Colorado v. Connelly, 479 U.S. 157, 168, 107 S.Ct. 515, 522, 93 L.Ed.2d 473 (1986).

The Court is obligated to perform a two-step inquiry in order to determine the validity of the waiver: (1) Was the waiver “voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception” and, (2) was the waiver provided with “full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon.” Moran v. Burbine, 475 U.S. 412, 421, 106 S.Ct. 1135, 1141, 89 L.Ed.2d 410 (1986).

In performing the analysis to determine the legitimacy of a waiver under Miranda, the Court must consider “the totality of the circumstances and the facts surrounding the particular case ‘including the báck-ground experience and conduct of the accused.’ ” North Carolina v. Butler, 441 U.S. 369, 374-375, 99 S.Ct. 1755, 1758, 60 L.Ed.2d 286 (1979); United States v. Garcia, 983 F.2d 1160, 1169 (1st Cir.1993) (citing North Carolina v. Butler). The United States must demonstrate the existence of “the intention, intelligently exercised, to relinquish a known and understood right.” Id.

Notwithstanding that a confession be voluntary, the same will be inadmissible if the defendant “lacks the mental capacity to make a knowing and intelligent waiver” of Miranda rights. Moran, 475 U.S. at 421, 106 S.Ct. at 1140-1141.

A law enforcement officer is required to probe more than merely asking the defen *114 dant if she understands her rights. The officer should further verify that the defendant is “making a knowing and voluntary-relinquishment of her rights.” United States v. Porter, 764 F.2d 1 (1st Cir.1985), cert. denied 481 U.S. 1048, 107 S.Ct. 2178, 95 L.Ed.2d 885 (1987).

The Court proceeds to perform the two-part inquiry required under Moran v. Burbine, 475 U.S. at 421, 106 S.Ct. 1140, to determine if the waiver of constitutional rights under Miranda is to be considered voluntary, knowing, and intelligent.

I.

“Voluntary in the sense that it was the product of a free and deliberate choice rather than intimidation, coercion, or deception.” Moran v. Burbine, 475 U.S. at 421, 106 S.Ct. at 1140.

The Court reiterates that the proper standard places the burden of voluntariness upon the government on a preponderance of evidence standard. Colorado v. Connelly, 479 U.S. at 168, 107 S.Ct. at 522. The Court is further guided by the “totality of circumstances” doctrine. North Carolina v. Butler, 441 U.S. at 374-79, 99 S.Ct. at 1757-60.

The Court first examines the waiver provided by Defendant as to the search of her residence on June 25, 1995 at 6:34 P.M. (Ex. 1.) Mr. Daryl G. Huff, an FBI agent working for the agency in excess of ten years credibly testified that on said date he obtained the consent of Defendant Ada Melén-dez to search her house. Prior thereto the Defendant was advised that he and two other agents were searching for evidence relating-to the disappearance of Edna Rivera Her-nández her son Brian. The agents had been led to Defendant Ada Meléndez on information she was the girlfriend of codefendant Gregorio Aponte Lazú. Mr. Huff read the form to the Defendant in Spanish and it was explained to her by agent José Torres from the local police assigned to an FBI Task Force. The Defendant stated upon questions by Mr. Huff that she understood the consent form for search of her residency. “We entered with her through the front room [Agents Huff, Torres Diaz, and Jorge Má-quez] and that is where we stayed until she gave us consent.” The Defendant signed the consent form by making an “X.” (Ex. 1.) Afterwards, Defendant “showed us the [other] rooms.” (Tr. at 7, 8-26-97.) “She accompanied us to the living, kitchen, and two bedrooms.” (tr. at 11, 8-26-97.) The Defendant later admitted to signing the form although she insists that the form was not explained to her. (Tr. at 80, 8-26-97.) The Court notes that the form was signed when Defendant was accompanied by her husband early in the evening. The Court credits the version of facts testified by FBI Agent Huff. At this early time there were only three agents entering with her and her husband to the residence and Defendant did not provide any credible evidence of intimidation, coercion, or deception. The Defendant later testifies as to alleged intimidation relating to the waiver signed at 9:11 p.m. on the same date. (Tr. at 81, 8-26-97.) The Court concludes, considering the “totality of circumstances” that the notice of rights waiver form as to the search of the residence was read to the Defendant, explained to her and that no “intimidation, coercion, or deception” occurred as to the consent of a property search.

Sometime after 6:40 p.m., (Ex. 1), but before 9:11 p.m., (Ex. 9), an ATH Banco Popular electronic receipt related to the victim was found in the outside of the residence, the trash cans, of the Defendant Ada Meléndez. The matter was informed and consulted with District Attorneys Office thereafter, the Defendant was immediately detained and shortly later the Defendant signed with an “X” a waiver of constitutional rights form which was read to her and explained by local Police Agent Torres. By then a close friend, Elizabeth Rivera Gómez who helped defendant read and write letters to codefendant Aponte Lazú was present at the residence of Defendant Meléndez. The friend also signed the waiver. (Tr. at 5-7, 9-23-97.)(Ex. 9.) The children of Elizabeth Rivera were then also playing outside in the patio. (Tr. at 80, 9-23-97). The Defendant signed with an “X.” A few hours later Defendant guides the agents in a search for the body of the victim. (Ex. 3.) Although the defendant alleges that the waiver signed with an “X” by her around *115

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Related

Miranda v. Arizona
384 U.S. 436 (Supreme Court, 1966)
North Carolina v. Butler
441 U.S. 369 (Supreme Court, 1979)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Colorado v. Connelly
479 U.S. 157 (Supreme Court, 1986)
United States v. Marenghi
109 F.3d 28 (First Circuit, 1997)
United States v. Willie Maxfield Young
529 F.2d 193 (Fourth Circuit, 1975)
Oliver Jones v. Richard L. Dugger
839 F.2d 1441 (Eleventh Circuit, 1988)
United States v. Terrance Frank
956 F.2d 872 (Ninth Circuit, 1992)
United States v. Marenghi
896 F. Supp. 207 (D. Maine, 1995)
Fairchild v. Lockhart
744 F. Supp. 1429 (E.D. Arkansas, 1989)
Correll v. Thompson
63 F.3d 1279 (Fourth Circuit, 1995)
Eggers v. Bullitt County School District
854 F.2d 892 (Sixth Circuit, 1988)

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Bluebook (online)
982 F. Supp. 112, 1997 U.S. Dist. LEXIS 18185, 1997 WL 713308, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melendez-garcia-prd-1997.