United States v. Rafael S. Pena, Gary W. Chitty

897 F.2d 1075, 1990 U.S. App. LEXIS 4651, 1990 WL 27242
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 2, 1990
Docket88-5895
StatusPublished
Cited by34 cases

This text of 897 F.2d 1075 (United States v. Rafael S. Pena, Gary W. Chitty) 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. Rafael S. Pena, Gary W. Chitty, 897 F.2d 1075, 1990 U.S. App. LEXIS 4651, 1990 WL 27242 (11th Cir. 1990).

Opinion

HENDERSON, Senior Circuit Judge:

Following a four-day trial in the United States District Court for the Southern District of Florida, a jury found Gary W. Chitty and Rafael S. Pena guilty of both conspiracy to import and the importation of more than 100 kilograms of marijuana into the United States, in violation of 21 U.S.C. §§ 963, 952(a) and 960(a)(1) and 18 U.S.C. § 2. Chitty appeals the district court’s denial of his motion in limine in which he sought to exclude certain testimony as an impermissible comment upon his exercise of his right to remain silent. Pena appeals the district court’s denial of his alternative motion either to sever his trial from that of Chitty or to exclude pursuant to Fed.R. Evid. 403 certain statements made by Chitty. Both men assign as error the district court’s supplementation of the jury instructions. We affirm.

FACTS

The Flight

At approximately 10:00 p.m. on February 3, 1988, a radar operator for the United States Customs Service (“USCS”) detected a slow moving aircraft flying low over the Gulf of Mexico toward the Florida coastline. Radar placed the aircraft at a point *1077 beyond the twelve-mile United States customs boundary approximately 100 miles southwest of Cross City, Florida. Inquiries failed to reveal a filed flight plan which would have explained the aircraft’s presence, and the aircraft failed to display a transponder code which would have identified it on the radar screen.

The Customs Service initiated an investigation, and a Customs’ Citation jet located the unidentified airplane flying without its lights over the Gulf. The Citation remained from one-half to one and one-half miles behind as the airplane flew toward and over the Florida coast. During the course of the evening, additional USCS aircraft participated in the surveillance, including a second Citation jet, a Piper Navajo, a King Air and a Blackhawk helicopter. The Piper Navajo and the King Air assumed primary responsibility for the pursuit as the airplane flew on a southerly course over the central part of Florida. Southwest of Vero Beach, Florida, the occupants dropped several bags of what turned out to be marijuana from the left rear hatch of the target airplane. The King Air continued the pursuit and observed additional drops as the airplane proceeded southward. 1 Near Miami, the second Citation jet and the helicopter joined the aerial chase. At approximately 1:30 a.m. on February 4th, the airplane landed at Marathon, Florida, where the appellants Chitty and Pena disembarked and were arrested. 2

An examination of the appellants’ airplane revealed that all of the passenger seats had been removed and that an illegal, distance-enhancing fuel bladder was on board. 3 Consistent with their observations that objects had been dropped from the plane during flight, USCS personnel noted torn weather stripping bordering the left rear hatch of the airplane and dents in the plane’s left rear tail section. The officers discovered no marijuana on board the aircraft; nor did the appellants possess any contraband. A test conducted for cannabis residue on the appellants’ hands proved negative. 4

The Statements

After the arrest of Chitty and Pena, Customs Service officers separated the two men. David Zawatski first advised Chitty of his Miranda 5 rights at approximately 2:00 a.m. on February 4th. Chitty declined an invitation to discuss the evening’s events, and officers transported the two suspects to the Monroe County, Florida, sheriff’s station. USCS Special Agent Michael McCage arrived there at approximately 7:45 a.m. that morning. Along with officer Brian Marrow, who advised Chitty of his Miranda rights for a second time, McCage interviewed Chitty. After gathering certain biographical data, McCage offered Chitty a second opportunity to discuss the events of February 3rd and 4th. Chitty refused. Less than one hour later, McCage and Special Agent Altman interviewed Chitty a third time. Altman advised Chitty of his rights and read to him *1078 from a form which included a waiver of those rights. Chitty signed the form. 6 As memorialized by agents McCage and Altman, the following conversation ensued.

When asked if he wished to cooperate with the government Chitty stated, T want to. I really want to but, [sic] I can’t. They will kill my parents.’
Upon being advised that marijuana had been recovered from the site, Chitty slumped in his chair, covered his face, shook his head negatively (from side to side) and stated, ‘I’ve made a big mistake. I’ve made the biggest mistake of my life.’
When asked what was jettisoned from the airplane Chitty responded, T really want to cooperate. I really want to help you but my father taught me to be loyal. I really can’t give these people up.’
When asked who they were Chitty stated ‘These people I’m in with. I can’t tell you who they are. They will kill my family.’
S/A Terry Altman made the statement, ‘Gary we can protect your family from these people.’ Chitty responded, ‘No you can’t. The government can’t protect my family. I would have to lie to you and my father taught me not to lie.’

ROA Record Excerpts — Docket No. 3; see Supp.ROA Vol. 2, 84-86. 7 Prior to the trial, the government notified defense counsel of its intention to introduce the above statements at the trial. This notice prompted defense counsel to file several motions.

The Defense Motions

Chitty moved to suppress the statements on the ground that they were not voluntarily made. The district court, after a hearing, denied the motion, finding that the agents involved had scrupulously honored Chitty’s constitutional rights. The district court also found that Chitty had signed the waiver form and that the statements elicited thereafter should not be suppressed. Chitty does not appeal the district court’s decision that the statements were voluntarily made. However, he also moved in li-mine to exclude the statements, contending that they “constitute a clear invocation by the Defendant of his right to remain silent” and that the introduction of the statements at trial “would constitute a comment upon the Defendant’s exercise of his right to remain silent.” ROA Record Excerpts— Docket No. 3, 1, 2. The district court denied Chitty’s motion in limine.

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Cite This Page — Counsel Stack

Bluebook (online)
897 F.2d 1075, 1990 U.S. App. LEXIS 4651, 1990 WL 27242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rafael-s-pena-gary-w-chitty-ca11-1990.