Federal Circuits, 11th Cir. (October 26, 1987)
Docket number: 85-5544
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U.S. Supreme Court - Davis v. Alaska, 415 U.S. 308 (1974)
U.S. Court of Appeals for the 11th Cir. - United States of America, Plaintiff-Appellee, v. Dorothy O. Kopituk, Raymond C. Kopituk, Oscar Morales, Fred R. Field, Jr., Cleveland Turner, James Vanderwyde, Landon L. Williams, William Boyle, George Barone, Defendants-Appellants., 690 F.2d 1289 (11th Cir. 1982) Plaintiff-Appellee, v. Dorothy O. Kopituk, Raymond C. Kopituk, Oscar Morales, Fred R. Field, Jr., Cleveland Turner, James Vanderwyde, Landon L. Williams, William Boyle, George Barone, Defendants-Appellants.
U.S. Court of Appeals for the 11th Cir. - Timothy Charles Palmes, Petitioner-Appellant, v. Louie L. Wainwright, Secretary, Florida Dept. of Offender Rehabilitation, Charles G. Strickland, Jr., Superintendent of Fla. State Prison At Starke, Florida, and Jim Smith, Attorney General of State of Florida, Respondents-Appellees., 725 F.2d 1511 (11th Cir. 1984) Petitioner-Appellant, v. Louie L. Wainwright, Secretary, Florida Dept. of Offender Rehabilitation, Charles G. Strickland, Jr., Superintendent of Fla. State Prison At Starke, Florida, and Jim Smith, Attorney General of State of Florida, Respondents-Appellees.
U.S. Court of Appeals for the D.C. Cir. - Unpublished Disposition Notice: D.C. Circuit Local Rule 11(C) States that Unpublished Orders, Judgments, and Explanatory Memoranda May Not Be Cited as Precedents, But Counsel May Refer To Unpublished Dispositions When the Binding or Preclusive Effect of the Disposition, Rather Than Its Quality as Precedent, is Relevant. United States of America v. Karval Douglas Manderson, Appellant., 904 F.2d 78 (D.C. Cir. 1990) Judgments, and Explanatory Memoranda May Not Be Cited as Precedents, But Counsel May Refer To Unpublished Dispositions When the Binding or Preclusive Effect of the Disposition, Rather Than Its Quality as Precedent, is Relevant. United States of America v. Karval Douglas Manderson, Appellant.
Paul A. McKenna, Miami, Fla., for defendant-appellant.
Stanley Marcus, U.S. Atty., Eileen O'Connor, AUSA Miami, Fla., Linda Collins Hertz, David O. Leiwant, Asst. U.S. Attys., Miami, Fla., for plaintiff-appellee.Appeal from the United States District Court for the Southern District of Florida.Before ANDERSON, Circuit Judge, and GODBOLD* and SWYGERT,** Senior Circuit Judges.SWYGERT, Senior Circuit Judge:In this criminal appeal, the defendant-appellant, Boon San Chong, alleges that the district court committed a number of errors during his trial for extortion. We affirm.* In September 1983, Chong and two co-defendants flew from New York City to Florida to obtain money from Winston Lee, the owner of a Chinese restaurant in Fort Lauderdale. On September 6, they drove to Lee's home. When Lee and his wife arrived at around midnight, Chong and his co-defendants met the Lees in the driveway and forced them at gunpoint into the house. Unable to find a substantial amount of cash inside the house, the three men kept guard over the Lees throughout the night. The next morning, one of Chong's co-defendants, Lee Pung Chung, accompanied Lee's daughter to the bank, where the daughter eventually cashed a check for $4,000. After obtaining the $4,000, the three men demanded an additional $60,000 and threatened to take Lee's granddaughter with them as security until the additional amount was paid. After some discussion with Lee, they agreed to leave the granddaughter alone if Lee would make weekly payments beginning the following week. When Chong and Chung returned to Florida on September 13 to collect the next payment, they were arrested by FBI agents.Following his arrest, Chong was advised of his Miranda rights in English. He was also provided with an Advice of Rights form printed in Chinese, the top portion of which set forth the rights and the bottom portion of which contained a waiver. Although after reading the form Chong stated that he understood his rights, he refused to sign the waiver portion of the form. An FBI agent then began questioning Chong, although communication was difficult because Chong spoke little English. When questioned in simple English about the Lee incident, Chong admitted that he had demanded money from the Lees on September 6 and had returned to collect an additional payment. He refused to respond to questioning concerning other crimes, however. At no time did he request an attorney.Chong was subsequently charged with conspiracy to extort money, in violation of 18 U.S.C. Secs . 1951 and 1952; extortion, in violation of 18 U.S.C. Secs . 1951 and 1952; and using firearms to commit a felony, in violation of 18 U.S.C. Sec . 924(c)(1), (2). Prior to trial, Chong filed a motion to suppress his post-arrest statements, which the district court denied. Chong's defense at trial was that he had been coerced by Chinese gang members in New York's Chinatown to participate in the extortions. His position was that the gang members had sent him to Florida to collect gambling debts that the Lees owed the gang. Defense counsel sought to cross-examine Lee regarding his contact with the gang members and the existence of these gambling debts, but the trial court sustained the government's objection on grounds of relevancy.With respect to Chong's coercion defense, there was evidence that both Chong and Chung, who testified as a government witness pursuant to a plea agreement, had been threatened by members of the New York gang. However, Chong admitted on cross-examination, over defense counsel's objection, that he had participated in another similar home invasion. The prosecution referred to this prior incident during closing argument, again over defense counsel's objection. A jury found Chong guilty on all counts, and Chong was sentenced to an aggregate term of thirty years in prison.On appeal, Chong argues that (1) his post-arrest statements were taken in violation of his fifth amendment rights and should not have been admitted at trial; (2) the district court denied him his sixth amendment right of confrontation by restricting defense counsel's cross-examination of Lee; (3) the district court erred in allowing evidence of the prior home invasion; and (4) the prosecutor's remarks during closing argument concerning the prior home invasion violated his right to a fair trial.IIPost-Arrest StatementsThere is no question that before the FBI interrogation began, Chong was informed of his Miranda rights in both English and Chinese. He also indicated that he understood his rights. Thus, the only issue is whether Chong voluntarily, knowingly, and intelligently waived those rights. Chong maintains that his refusal to sign the waiver form indicated that he was choosing to exercise his rights rather than waive them. He argues that in light of his difficulties with English, no further questioning should have occurred until agents were able to secure an express waiver in Chinese through an interpreter.Courts have for some time rejected the argument that a refusal to sign a waiver form automatically renders subsequent questioning improper. "A refusal to sign a waiver may indicate nothing more than a reluctance to put pen to paper under the circumstance of custody." United States v. McDaniel, 463 F.2d 129, 135 (5th Cir.1972), cert. denied,