United States v. Ramon Velarde-Gomez

269 F.3d 1023, 2001 Daily Journal DAR 11297, 2001 Cal. Daily Op. Serv. 9050, 2001 U.S. App. LEXIS 22714, 2001 WL 1262610
Court of Appeals for the Ninth Circuit·Decided October 23, 2001·No. 99-50602·Published·Cited by 154 cases

Opinions

WARDLAW, Circuit Judge:

Ramon Velarde-Gomez (“Velarde”) appeals his conviction under 21 U.S.C. §§ 952 and 960 for importation of marijuana, and under 21 U.S.C. § 841(a)(1) for possession of marijuana with intent to distribute. The government elicited testimony about Velarde’s post-arrest, pre-Mi-randa non-responses to questions during an interview by border agents, characterizing Velarde’s non-reaction as “demeanor” evidence. The district court allowed this [1026] testimony over Velarde’s objection, agreeing in large measure with the government’s characterization and also finding a subsequent waiver of Miranda rights to encompass the silence preceding the Miranda warnings. Because we discern no meaningful distinction between the “demeanor” evidence at issue here and the “silence” we held inadmissible in United States v. Whitehead, 200 F.3d 634 (9th Cir.), cert. denied, 531 U.S. 885, 121 S.Ct. 202, 148 L.Ed.2d 141 (2000), and because the admission of that evidence was not harmless, we reverse and remand to the district court for a new trial. We further hold that the district court did not violate the Vienna Convention when it denied Velarde’s motion to suppress.

I. Factual and Procedural History

On January 23, 1999, at approximately 5:20 p.m., Velarde attempted to enter the United States from Mexico at the San Ysidro, California Port of Entry. He was the driver and sole occupant of a silver 1983 Grand Marquis. At the primary inspection site, Velarde told United States Customs Service (“Customs”) Agent Rodriguez that he had gone to Tijuana to “do some drinking” and was returning home to Hemet, California. He also told Agent Rodriguez that he had purchased the car twenty days earlier from an individual in Palm Springs, California, and produced title to the automobile, which remained in the former owner’s name. Suspicious about the vehicle’s ownership, Agent Rodriguez asked Velarde to proceed to the secondary inspection site.

At the secondary inspection site, a drug dog alerted Customs officials to the Grand Marquis’s gas tank. Customs officials removed the tank and found that it contained sixty-three pounds of marijuana. The marijuana-filled gas tank could hold less than two gallons of fuel.

At approximately 10:00 p.m., Customs Agents Salazar and Wilmarth escorted Velarde to an interview room, where Agent Salazar informed Velarde that Customs had found the marijuana. Velarde did not speak or physically respond. At some later time (the district court used a time of four and one-half hours, but expressed no view on the accuracy of this fact), Agent Salazar read Velarde his Miranda rights. Velarde then waived those rights and subjected himself to questioning.

On March 10, 1999, the United States filed a two-count indictment against Ve-larde in the Southern District of California. Count one charged Velarde with importation of marijuana, in violation of 21 U.S.C. §§ 952 and 960. Count two charged him with possession of marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1).

Before trial, Velarde filed a motion in limine seeking, inter alia, to exclude evidence of his silence and demeanor and to suppress his post-Miranda statements on the ground that he was not informed of his rights under the Vienna Convention. The district court granted the motion to exclude evidence of silence and demeanor, but denied the motion to suppress under the Vienna Convention. On the second day of trial, however, the government asked for clarification of the court’s ruling regarding the inadmissability of Velarde’s post-arrest non-responsiveness. During a somewhat confused colloquy, the district court reconsidered its previous ruling. It distinguished Doyle v. Ohio, 426 U.S. 610, 619-20, 96 S.Ct. 2240, 49 L.Ed.2d 91 (1976) (comment on post-arrest, post -Miranda silence inadmissible under the Fifth Amendment) and Guam v. Veloria, 136 F.3d 648, 652 (9th Cir.1998) (same), from Velarde’s case, because in both Doyle and Veloria each defendant invoked his right to remain silent after being read their Miranda [1027] rights. The district court then permitted the government to introduce all of its evidence of “demeanor” both before and after Velarde waived his Miranda rights.

At trial, Agent Salazar testified as to Velarde’s non-responsiveness during the interrogation. The prosecution elicited testimony from Agent Salazar about Ve-larde’s interview following the agent’s discovery of marijuana in Velarde’s car. The transcript makes clear that the interview took place before Velarde was read his Miranda rights and his subsequent waiver of his right to remain silent. Over defense objection, Agent Salazar’s direct examination proceeded:

Q: Now, when you first started asking the defendant questions, did you tell him what had been found in the vehicle?
A: Yes, I did.
Q: And what did you tell him?
A: I told him that 63 pounds of marijuana had been found in the gas tank of the vehicle he was driving.
Q: And what was his response?
[Defense]: Objection, your honor, based upon the previous thing we talked about.
The Court: Overruled.
A: I told him that. Before we give the Miranda rights, we always mention why they’re there.
Q: Okay. And what was his response when you told him there was marijuana found in the vehicle?
A: There was no response. He didn’t look surprised or upset or whatever.
Q: So he just sat there?
A: Yes.
Q: Did he say anything?
A: No.
Q: Did he deny knowledge?
A: No.
Q: Now, after you told — after you told him about the marijuana in the car, what happened next?
A: I read him his rights, and he decided to talk to us when we continued or started the interview.

Agent Salazar further testified that Ve-larde told him that he went to Mexico to have a mechanic named Jose Meza fix a battery charger problem on the Grand Marquis. Although Velarde initially said that he dropped the car off at 8:00 p.m. on January 22, 1999, and picked it up at midnight, he later told the agents that he picked up the car at 8:00 a.m. the following morning. When Agent Salazar confronted Velarde with the inconsistency in his story, he had no response.

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United States v. Ramon Velarde-Gomez, 269 F.3d 1023, 2001 Daily Journal DAR 11297, 2001 Cal. Daily Op. Serv. 9050, 2001 U.S. App. LEXIS 22714, 2001 WL 1262610 (9th Cir. 2001).

269 F.3d 1023 (United States v. Ramon Velarde-Gomez) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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