United States v. Paul Gonzales Rangel

496 F.2d 1059
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 16, 1974
Docket73-3356
StatusPublished
Cited by15 cases

This text of 496 F.2d 1059 (United States v. Paul Gonzales Rangel) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Paul Gonzales Rangel, 496 F.2d 1059 (5th Cir. 1974).

Opinion

*1060 TUTTLE, Circuit Judge:

This is a companion case to United States v. Mandujano, 5th Cir., 496 F.2d 1050. The cases were combined for decision by the trial court on a motion to suppress grand jury testimony.

On May 2, 1973, appellee Rangel appeared as a witness before the DALE (Drug Abuse Law Enforcement) Grand Jury, pursuant to a subpoena. The following warnings were given Rangel:

“Now anytime I ask you a question and you feel the answer would tend to incriminate you, you have a right to refuse to answer that question, but you can’t refuse to answer a question if it is not — if the answer would not tend to incriminate you. In other words, you would be in contempt of court. Do you understand what I mean by incriminate you ?”

Rangel was further advised that he could have an attorney outside the grand jury room; however, he was not told that he had a right to have appointed counsel outside the grand jury room, that what he said could be used against him in later proceedings, and that he had a right to remain silent. 1

A federal narcotics agent had reported that in December, 1972, he attempted to purchase three ounces of heroin from Rangl, and that discussions about money for the drugs took place although no money ever changed hands. The government attorney who questioned Rangel before the grand jury testified on the motion to suppress that he had discussed the circumstances of this attempted buy with the agent in preparation for Ran-gel’s appearance before the grand jury. The evidence taken on the motion to suppress showed that the government attorney requested suggestions for witnesses to be subpoenaed before the grand jury from the agent who had dealt with Rangel and the agent recommended calling Rangel and recited to the government attorney how the actual attempt had occurred.

Rangel was asked the following questions, inter alia, by the government attorney before the grand jury:

“Q: Have you ever offered to sell heroin, get heroin for someone?
A: No, sir.
Q: Let me ask you specifically have you at any time within the last four months, five months, since December 1st last . year, the month Christmas was in, have you since then at any time sold heroin to anyone—
A: No, sir, I haven’t.
Q: For money? Have you offered to sell heroin to anyone during that period?
A: (Nod negative).
Q: Have you talked with anyone
since December 1, 1972, about getting them some heroin—
A: No, sir.
Q: Or selling some heroin?
A: (Nodnegative).
Q: I want to make this clear to you. I think — in fact I know I told you at the outset that we will ask you certain questions and if you make a statement, you are *1061 under oath and Mr. Tarbutton, the foreman of the grand jury, who asked you to raise your right hand tell the truth, the whole truth and nothing but the truth- — -We have asked you questions and if you have lied to us, in other words if you have made a false answer, false statement in response to some of these questions I have asked you, particularly those I have just asked you about heroin, having heroin, selling heroin or trying to get heroin to sell for somebody, if you made a false statement and we prove it is false, you have committed a felony, a federal felony. Do you understand that?
A: Yes, sir, I do.
Q: With that in mind do you still make the same answer to the questions I have just asked you about the sale ?
A: Yes, sir . . .”

A member of the grand jury then inquired :

“Q: Let’s go back just a little bit there, Mr. Rangel, back in December, four months ago, five months ago, December of 1972—
A: Yes, sir.
Q: Before Christmas a couple of weeks. Did you at any time offer to obtain some heroin for someone that came to see you?
A: No, sir.
Q: Your nickname is Payo ?
A: Yes, sir.
Q: Are you sure about that ?
A: Yes, sir.”

The agent in charge of Rangel’s case testified that the file on Rangel was closed following the prosecution and conviction of his brother David Rangel, which took place between December, 1972, and the grand jury appearance in May, 1973.

The appellee was subsequently indicted in count 1 under 21 U.S.C.A. § 846 for an attempt to distribute three ounces of heroin on or about December, 1972, and in count 2 under 18 U.S.C.A. § 1623 for making false representations. The perjury count was based on Rangel’s denial before the grand jury of any attempt to obtain or sell heroin or any solicitation to do so.

The appellee moved for an order suppressing his testimony before the grand jury on the perjury count. The district court granted appellee’s motion to suppress his testimony before the grand jury, finding that the appellee was a virtual or putative defendant, and thus was in custody under the Miranda decision, 2 and therefore should have been given all Miranda warnings. United States v. Rangel, 365 F.Supp. 155 (W.D.Tex. 1973). The district court determined that the warnings given were inadequate and that the appellee could not be deemed to have voluntarily waived his Fifth Amendment right to remain silent. The government ultimately dismissed the attempt count against Rangel.

I. “PUTATIVE OR VIRTUAL” DEFENDANT

As noted in United States v. Mandujano, supra at n. 3, the district court issued a joint opinion in this case and the Mandujano case because it found that the two eases embodied a virtually identical set of circumstances. The remarks and findings of fact by the district court quoted extensively in the Mandujano opinion apply with equal force to the circumstances of appellee Rangel’s interrogation. As in Mandujano, we construe the discussion by the trial court to be a finding that the government had focused upon Rangel as someone whom the government had knowledge of having committed a crime, as a person whom the government had planned to indict as it had one eye on prosecution, and against whom it was gathering incriminating evidence. Also, the district court found that when Rangel was brought into the *1062

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Bluebook (online)
496 F.2d 1059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-paul-gonzales-rangel-ca5-1974.