United States v. Alfred Vasquez, 675 F.2d 16 (2d Cir. 1982). · Go Syfert
United States v. Alfred Vasquez, 675 F.2d 16 (2d Cir. 1982). Cases Citing This Book View Copy Cite
74 citation events (5 in the last 25 years) across 16 distinct courts.
Strongest positive: Turley v. Graham (nywd, 2021-02-11)
Treatment trajectory · 1982 → 2026 · click a year to view as-of
1982 2004 2026
Top citers, strongest first. 31 distinct citers.
discussed Cited as authority (rule) Turley v. Graham
W.D.N.Y. · 2021 · confidence medium
Indeed, even if an active investigation is underway, “the fact that a person is the subject of an investigation is not enough to trigger his Sixth Amendment right to counsel.” United States v. Vasquez, 675 F.2d 16, 17 (2d Cir. 1982).
cited Cited as authority (rule) United States v. Ayala
4th Cir. · 2010 · confidence medium
United States v. Myers, 123 F.3d 350, 359 (6th Cir.1997); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982).
discussed Cited as authority (rule) People v. Santiago (2×)
Ill. App. Ct. · 2008 · confidence medium
Ed. 2d 150 , 104 S. Ct. 165 (1983) (no ethical violation where the defendant, who is not in custody and has not been formally charged, is contacted); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir. 1982) (no-contact rule not violated where noncustodial contact occurs prior to the filing of charges); United States v. Kenny, 645 F.2d 1323, 1339 (9th Cir. 1981), cert. denied, 452 U.S. 920 , 69 L.
discussed Cited as authority (rule) People v. Santiago
Ill. App. Ct. · 2008 · confidence medium
Ed. 8 No. 1-06-0476 2d 150, 104 S. Ct. 165 (1983) (no ethical violation where the defendant, who is not in custody and has not been formally charged, is contacted); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir. 1982) (no-contact rule not violated where noncustodial contact occurs prior to the filing of charges); United States v. Kenny, 645 F.2d 1323, 1339 (9th Cir. 1981), cert. denied, 452 U.S. 920 , 69 L.
discussed Cited as authority (rule) United States v. Trinity Edward Ingle
8th Cir. · 1998 · confidence medium
See United States v. Fitterer, 710 F.2d 1328, 1333 (8th Cir.), cert. denied, 464 U.S. 852 , 104 S.Ct. 165 , 78 L.Ed.2d 150 (1983); United States v. Dobbs, 711 F.2d 84, 85 (8th Cir.1983); accord United States v. Myers, 123 F.3d 350, 359 (6th Cir.), cert. denied, — U.S. -, 118 S.Ct. 611 , 139 L.Ed.2d 498 (1997); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982).
discussed Cited as authority (rule) United States v. Trinity Edward Ingle
8th Cir. · 1998 · confidence medium
See United States v. Fitterer, 710 F.2d 1328, 1333 (8th Cir.), cert. denied, 464 U.S. 852 (1983); United States v. Dobbs, 711 F.2d 84, 85 (8th Cir. 1983); accord United States v. Myers, 123 F.3d 350, 359 (6th Cir.), cert. denied, 118 S. Ct. 611 (1997); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir. 1982).
discussed Cited as authority (rule) United States v. Gregory L. Myers (2×)
6th Cir. · 1997 · confidence medium
See United States v. Ramsey, 785 F.2d 184, 193 (7th Cir.) ("The sixth amendment does not come into play until after the suspect becomes 'accused.' There is therefore no right to counsel before the grand jury ....") (internal citation omitted), cert. denied, 476 U.S. 1186 , 106 S.Ct. 2924 , 91 L.Ed.2d 552 (1986); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) ("While the government's investigation of Vasquez may have commenced when he was called before the grand jury for the first time, the fact that a person is the subject of an investigation is not enough to trigger his Sixth Amendme…
discussed Cited as authority (rule) State v. Baker
Tenn. Crim. App. · 1996 · confidence medium
In State v. Mosher, 755 S.W.2d 464, 469 (Tenn.Crim.App.1988), the court ruled as follows: In United States v. Vasquez, 675 F.2d 16, 17 (2nd Cir.1982), the defendant sought to suppress a tape recording of his conversation with an informant made after the employment of defense counsel: Disciplinary Rule 7.104(A)(1) of the Code of Professional Responsibility is incorporated into Rule 8 of the Tennessee Rules of the Supreme Court.
discussed Cited as authority (rule) United States v. Richard Lee Heinz (2×)
5th Cir. · 1993 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982); United States v. Jamil, 707 F.2d 638, 645-646 (2d Cir.1983); United States v. Lemonakis, 485 F.2d 941, 956 (D.C.Cir.1973).
cited Cited as authority (rule) U.S. v. Heinz
5th Cir. · 1993 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2d Cir. 1982); United States v. Jamil, 707 F.2d 638, 645-646 (2d Cir. 1983); United States v. Lemonokis, 485 F.2d 94, 941, 956 (D.C.
discussed Cited as authority (rule) Matter of Doe
D.N.M. · 1992 · signal: cf. · confidence medium
See United States v. Lemonakis, 485 F.2d 941 (D.C.Cir.1973) cert. denied, 415 U.S. 989 (1974); United States v. Sutton, 801 F.2d 1346, 1366 (D.C.Cir.1986); United States v. Fitterer, 710 F.2d 1328, 1333 (8th Cir.), cert. denied 464 U.S. 852 (1983) 1; United States v. Kenny, 645 F.2d 1323, 1339 (9th Cir.), cert. denied 453 U.S. 920 *490 (1981); cf. United States v. Vasquez, 675 F.2d 16, 17 (2nd Cir.1983); United States v. Jamil, 707 F.2d 638 (2nd Cir.1984), cert. denied 469 U.S. 1161 (1985).
discussed Cited as authority (rule) United States v. Harloff
W.D.N.Y. · 1992 · confidence medium
See McNeil v. Wisconsin, - U.S. -, -, 111 S.Ct. 2204, 2207 , 115 L.Ed.2d 158 (1991); Michigan v. Jackson, 475 U.S. 625 , 629 & n. 3, 106 S.Ct. 1404 , 1407 & n. 3, 89 L.Ed.2d 631 (1986); Alexander v. State of Connecticut, 917 F.2d 747, 751 (2d Cir.1990), cert. denied, - U.S. -, 111 S.Ct. 2831 , 115 L.Ed.2d 1000 (1991); United States v. Rodriguez, 888 F.2d 519, 525-26 (7th Cir.1989), suppression stipulated upon remand, 732 F.Supp. 905 (N.D.Ill.1990); United States v. Muzychka, 725 F.2d 1061, 1064-65 (3rd Cir.1984), cert. denied, 467 U.S. 1206 , 104 S.Ct. 2390 , 81 L.Ed.2d 348 (1984). 1 “[T]he …
discussed Cited as authority (rule) United States v. Lopez
N.D. Cal. · 1991 · confidence medium
In our view, the Government’s use of such investigative techniques at this stage of a criminal matter does not implicate the sorts of ethical problems addressed by the Code.”); United States v. Lemonakis, 485 F.2d 941, 956 (D.C.Cir.1973), cert. denied, 415 U.S. 989 , 94 S.Ct. 1586 , 39 L.Ed.2d 885 (1974) (pre-indictment government recording of meeting between informant and represented individual without attorney present does not violate DR 7-104); United States v. Sutton, 801 F.2d 1346, 1366 (D.C.Cir.1986) (pre-indictment taping of represented individual absent counsel does not violate DR …
discussed Cited as authority (rule) United States v. Donald Eugene Ryans D/B/A Ryans Moving & Storage and Westside Movers (2×)
10th Cir. · 1990 · confidence medium
See United States v. Sutton, 801 F.2d 1346, 1366 (D.C.Cir.1986); United States v. Fitterer, 710 F.2d 1328, 1333 (8th Cir.) (“We do not believe that DR 7-104(A)(l) ... was intended to stymie undercover operations when the subject retains counsel.”), cert. denied, 464 U.S. 852 , 104 S.Ct. 165 , 78 L.Ed.2d 150 (1983); United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) (per curiam) (“Such a principle would simply enable criminal suspects, by retaining counsel, to hamper the government’s conduct of legitimate investigations.
discussed Cited as authority (rule) United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer Hammad
2d Cir. · 1988 · confidence medium
The government relies substantially on dicta from United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) (per curiam), where we suggested that DR 7-104(A)(l)’s applicability to a criminal investigation “is doubtful.” More recently, however, in Jamil , we observed that the question remained open “whether DR 7-104(A)(l) would have been violated in this con-text_” 707 F.2d at 646 .
discussed Cited as authority (rule) United States v. Eid Hammad, A/K/A Eddie Hammad, and Taiseer Hammad
2d Cir. · 1988 · confidence medium
The government relies substantially on dicta from United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) (per curiam), where we suggested that DR 7-104(A)(1)’s applicability to a criminal investigation “is doubtful.” More recently, however, in Jamil , we observed that the question remained open “whether DR 7-104(A)(1) would have been violated in this con-text_” 707 F.2d at 646 .
discussed Cited as authority (rule) United States v. Guerrerio (2×) also: Cited "see"
S.D.N.Y. · 1987 · confidence medium
In United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) (per curiam), the Court of Appeals stated that it was “doubtful” that DR 7-104(A)(l) would apply to an undercover recording made prior to the commencement of a formal prosecution.
discussed Cited as authority (rule) In Re Grand Jury Subpoena Served Upon John Doe, Esq., Richard Roe, Intervenor-Appellant v. United States (2×)
2d Cir. · 1985 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2 Cir.1982) (per curiam); see also United States v. Mandujano, 425 U.S. 564, 581 (1976) (plurality opinion; dictum); in re Groban, 352 U.S. 330, 333 (1957) (dictum).
examined Cited as authority (rule) In Re Grand Jury Subpoena Served Upon John Doe, Esq. Richard Roe, Intervenor-Appellant v. United States (4×)
2d Cir. · 1985 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2 Cir.1982) (per curiam); see also United States v. Mandujano, 425 U.S. 564, 581 (1976) (plurality opinion; dictum); In Re Groban, 352 U.S. 330, 333 (1957) (dictum).
discussed Cited as authority (rule) United States v. Gregory
S.D.N.Y. · 1985 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) (per curiam) (quoting Brewer v. Williams, 430 U.S. 387, 398 , 97 S.Ct. 1232, 1239 , 51 L.Ed.2d 424 (1977)); see Kirby v. Illinois, 406 U.S. 682, 688-90 , 92 S.Ct. 1877 , 32 L.Ed.2d 411 (1972) (plurality opinion); United States v. Mast, 735 F.2d 745 , 749 n. 4 (2d Cir.1984); United States v. Jamil, 546 F.Supp. 646, 651 (E.D.N.Y.1982), rev'd on other grounds, 707 F.2d 638 (2d Cir.1983). 28 .
cited Cited as authority (rule) Fuentes v. Moran
D.R.I. · 1983 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982).
discussed Cited as authority (rule) United States v. Harland G. \Skip\" Fitterer"
8th Cir. · 1983 · confidence medium
United States v. Vasquez, 675 F.2d 16, 17 (2nd Cir.1982); United States v. Kenny, 645 F.2d 1323, 1339 (9th Cir.), cert. denied, 452 U.S. 920 , 101 S.Ct. 3059 , 69 L.Ed.2d 425 , 454 U.S. 828 , 102 S.Ct. 121 , 70 L.Ed.2d 104 (1981); United States v. Lemonakis, 485 F.2d 941, 955-56 (D.C.Cir.1973), cert. denied, 415 U.S. 989 , 94 S.Ct. 1587 , 39 L.Ed.2d 885 (1974).
discussed Cited as authority (rule) United States v. Venator
N.D.N.Y. · 1983 · confidence medium
The March 17, 1982 statements were a product of an “essentially free and unconstrained choice” by defendant, Schneckloth v. Bustamonte, 412 U.S. at 225 , 93 S.Ct. at 2046 , and are, therefore admissible. “[T]he fact that a person is the subject of an investigation is not enough to trigger his Sixth Amendment right to counsel.” United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982) (citing Kirby v. Illinois, 406 U.S. 682 , 92 S.Ct. 1877 , 32 L.Ed.2d 411 (1972)).
discussed Cited as authority (rule) United States v. Benjamin Jamil (2×) also: Cited "see"
2d Cir. · 1983 · confidence medium
Most recently, in United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982), we briefly 6 addressed the question of whether DR 7-104(A)(l) was violated “entitling [the defendant] to invoke the Sixth Amendment.” There, defendant had retained counsel prior to being indicted.
cited Cited "see" United States v. Pinto
unknown court · 1988 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982).
cited Cited "see" United States v. Pinto
unknown court · 1988 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982).
cited Cited "see" United States v. Albert Mast
2d Cir. · 1984 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982). 5 .
cited Cited "see" In Re Grand Jury Subpoenas Addressed to Heuwetter
S.D.N.Y. · 1984 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16, 17 (2d Cir.1982). 6 .
discussed Cited "see" United States v. Donald Dennis Dobbs
8th Cir. · 1983 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16, 17 (2d Cir. 1982); United States v. Kenny, 645 F.2d 1323, 1339 (9th Cir.), cert. denied, 452 U.S. 920 , 101 S.Ct. 3059 , 69 L.Ed.2d 425 (1981); United States v. Lemonakis, supra, 485 F.2d at 954r-956.
cited Cited "see" United States v. Jamil
E.D.N.Y · 1982 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16 (2d Cir. 1982).
cited Cited "see" United States v. Jamil
E.D.N.Y · 1982 · signal: see · confidence high
See United States v. Vasquez, 675 F.2d 16 (2d Cir. 1982).
UNITED STATES of America, Appellee,
v.
Alfred VASQUEZ, Defendant-Appellant
594, Docket 80-1165.
Court of Appeals for the Second Circuit.
Mar 18, 1982.
675 F.2d 16
Daniel H. Murphy, II, Pelham Manor, N. Y., for defendant-appellant., Daniel H. Bookin, Asst. U. S. Atty., New York City (John S. Martin, Jr., U. S. Atty., S. D. N. Y., Stuart J. Baskin, Asst. U. S. Atty., New York City, of counsel), for appellee.
Feinberg, Kearse, Mansfield, Per Curiam.
Cited by 44 opinions  |  Published
PER CURIAM:

Alfred Vasquez appeals from a judgment of the Southern District of New York entered on January 11, 1980, convicting him, upon his plea of guilty, of one count of conspiracy to steal and embezzle checks from the mails, 18 U.S.C. § 371, 83 counts of embezzling mail, 18 U.S.C. § 1709, and one count of making false declarations before a grand jury, 18 U.S.C. § 1623. In pleading guilty Vasquez preserved his right to appeal the denial of his motion to suppress a tape recording of a conversation he had with a government informant on the ground that it was made in violation of his Sixth Amendment right to counsel.

There is no merit to Vasquez’s argument that the tape recording was made in violation of his Sixth Amendment right[*17] to counsel. While the government’s investigation of Vasquez may have commenced when he was called before the grand jury for the first time, the fact that a person is the subject of an investigation is not enough to trigger his Sixth Amendment right to counsel. See Kirby v. Illinois, 406 U.S. 682, 92 S.Ct. 1877, 32 L.Ed.2d 411 (1972); United States v. Duvall, 537 F.2d 15 (2d Cir.), cert. denied, 426 U.S. 950, 96 S.Ct. 3173, 49 L.Ed.2d 1188 (1976). For a Sixth Amendment right to counsel to attach, adversarial proceedings must have commenced against an individual, “whether by way of formal charge, preliminary hearing, indictment, information, or arraignment.” Brewer v. Williams, 430 U.S. 387, 398, 97 S.Ct. 1232, 1239, 51 L.Ed.2d 424 (1977). Vasquez’s argument is that adversarial proceedings against him commenced when he was called as a witness before a grand jury in September of 1978. That he was subpoenaed to testify as a grand jury witness, however, did not subject him to adversarial proceedings. We find unpersuasive Vasquez’s attempt to rely upon decisions of the New York state courts in light of these controlling precedents.

Nor do we find merit in Vasquez’s argument that, because he had at his own request been represented by counsel when he testified before the grand jury and prior to the time of the recording, Disciplinary Rule 7-104(A)(l) of the Code of Professional Responsibility was violated, entitling him to invoke the Sixth Amendment. Such a principle would simply enable criminal suspects, by retaining counsel, to hamper the government’s conduct of legitimate investigations. Even assuming this provision of the Code to be applicable to a criminal investigation, which is doubtful, it was not intended to lead to such a result. Moreover, the district court found that at the time of the recording Vasquez was not represented by counsel, and we have been presented with no evidence suggesting that this finding was in any way erroneous.

We have considered Vasquez’s other arguments and find them to be without merit. The judgment of the district court is affirmed.