Professional Documents
Culture Documents
United States v. Zapata, 1st Cir. (1994)
United States v. Zapata, 1st Cir. (1994)
Rappaport, with
& Pinta
____________________
___________________________
was on brief, for appellant.
R. Bradford Bailey, Assistant United States Attorney, with
___________________
whom A. John Pappalardo, United States Attorney, was on brief,
___________________
for appellee.
_________________________
March 24, 1994
_________________________
legality of an investigatory
search, and
an ensuing
stop, a warrantless
interrogation.
Contrary to
California v.
__________
Hodari D.,
__________
therefore,
did
investigatory stops.
that a
of Terry
_____
not
U.S.
621
v. Ohio, 392
____
transmogrify
the
(1991),
did
U.S. 1
law
not
(1968),
governing
slight physical
under circumstances
499
touching by
a police
officer, effected
did not in
itself
arrest.
Discerning
no
remaining findings
search
(a
inevitably
seized
would
evidence
suppressed
I.
I.
search
stop into an
clear
error in
the
yielded
have been
nor
evidence
discovered)
the statements
to
unlawful de facto
__ _____
district
court's
to the challenged
which in
any
event
and
that neither
the
the
police should
be
FACTUAL BACKGROUND
FACTUAL BACKGROUND
appeal, recounting
them in
a manner
consistent with
the
being
narcotics-related
alerted
activity
by
at
reliable
a certain
informant
dwelling
in
about
Lowell,
mounted
On February
surveillance.
4, 1992,
federal agents
site
of
the surveillance
to another
address.1
He
entered a
house at that address and helped to load two duffel bags into the
Appellant departed
He drove
in an unorthodox manner,
changing
lanes, and
swerved
sharply from
the
car
alternating
driving speeds.
a high-speed
Finally,
throughway into
he
an adjacent
agent followed
driven
by
appellant
his
vehicle and
was
unregistered
and
uninsured.2
Appellant left
restaurant.
carrying
entire
a visible
weapon.
appellant,
from
A
a
Trooper
in uniform
fifth officer
distance.
Dockrey
fast-food
exchange, unseen,
approached
entered
As
placed
watched the
the
his
quartet
palm
on
appellant's back for two or three seconds, gestured away from the
crowd, and politely asked appellant
a
secluded corner
discussion
ensued.
of the
When
restaurant.
appellant
Appellant complied.
stated
that he
had
been
1The
trial record
reflects, and
appellant's counsel
confirmed at oral argument, that contrary to the more prevalent
Hispanic custom appellant prefers to use the last of his given
names as his surname. We will, therefore, honor his nomenclative
preference and refer to him as "Zapata."
informed
him
that they
They
then
Once
again, appellant
knew
this
to be
agreeably acquiesced.
lie.
The party
proceeded to
which he had
arrived.
The
automobile
right
officers
but they
to withhold
the
bags
did not
they
bags
in the
trunk.
spied a type of
removed the
as
Through
dropped it
emitted
puff
onto
of
the DEA
search
the
he had
the
"Sure, go
The officers
In
response
owned them.
to a
One of the
package,
it
might
watched
if
his consent.
two duffel
question,
inquired
the nearby
white
An officer
fender,
powder.
Further
kilograms of cocaine.
and
At
handcuffed him,
and read his Miranda rights once in Spanish and twice in English.
_______
II.
II.
PROCEEDINGS BELOW
PROCEEDINGS BELOW
On
two-count indictment
charging Zapata
codefendants with
offense.
See
___
21 U.S.C.
On
illegal search
and seizure.
He
in which he claimed
sought to
suppress, inter
_____
statements he
the
they
a three-day
that, when
had
In light of
in which
the court
officers originally
approached
satisfactory
basis
observations made
elusive manner
the
evidentiary hearing,
during
the
for
reasonable
the informer's
surveillance, and
appellant drove to
the
we
suspicion" sufficient
based on
to undergird
"articulable
investigatory
facts" drawn
from "the
totality of
stop must
be
the
at 5] (similar).
And we
to
the nature
that, in the
of
scene.
At all
times,
the
with
the lone
refrained
brandishing
officers'
leaving
demeanor was
non-
touching appellant,
weapons.
court
police neither
exception of Trooper
from
their
detention, the
the
The court
encircling him,
also
determined
the
or
that
cooperate."
by reasonable suspicion.3
See,
___
a step
appellant voluntarily
ruled that,
the car
search, no
ruled
appellant's confession
to be
admissible
in
compliance
with
the
Miranda
_______
requirements.
jury
found
appellant
On March 16,
ten-year incarcerative
guilty
on
both
sentence.
In this
appeal,
STANDARD OF REVIEW
STANDARD OF REVIEW
A
district court's
Miller, 589
______
States v. Aguirre,
______
_______
other factbound
findings of
fact on
857 (1st
a motion
to
consent, see
___
(1st Cir.
1978),
cause, see
___
United
______
all
____________________
3The court also found that, had the initial seizure risen to
the level of an arrest, it would have been illegal because
probable cause did not exist at that time. The government says
that this finding is patently erroneous. We need not reach the
question and take no view of it.
6
877
F.2d 139,
1989) (reviewing
findings as to applicability of
"clearly erroneous" rule).
that an appellate
opportunity
to
district court's
This
deferential standard
requires
the
testimony,
observe
the
witnesses'
the
deference
with
which
factual
statement of appellate
scrutinizing a
the
court
error, while
practice in Fourth
of appeals
at
the
ultimate constitutional
will review
same time
Amendment cases.
a suppression motion,
findings
subjecting
conclusions to
In
of fact
the
trial
for clear
court's
plenary oversight.
See
___
United States v. Infante-Ruiz, ___ F.3d ___, ___ (1st Cir. 1994)
______________
____________
ANALYSIS
ANALYSIS
to a
de
__
facto arrest;
_____
the
fruits
inadmissible.
We
of
the
he did
not
voluntarily
found in
that
search
subdivide this
and
the
ensuing
multi-layered
rendered
confession
argument
into
several components.
7
A.
A.
deems
sufficiently coercive
which can be
require
probable cause
detentions
that are
Florida v. Royer,
_______
_____
460 U.S.
sometimes called
detentions consists of
circumstances
arrest.
of
Berkemer v. McCarty,
________
_______
White,
respect to
such
reasonable man in
See
___
classification in
then obtaining,
this inquiry,
(opinion of
conventional method
suspect's position
situation," in the
tantamount to
the
being under
to
coercive facts:
court
circumstances,
erred in
that
assessing
a reasonable
the
person,
we cannot
say that
the
initial encounter
and
standing in
appellant's
was measured,
They
their
neither
words polite,
voiced threats
their conduct
nor brandished
Their
not
their
weapons.
coercive
than
in
Quinn, a
_____
case
in
which
we overturned
the
district
court's finding
thought himself
officers,
that
a reasonable
person would
the presence of
five police
facts, including
have
the
demeanor and
full panoply of
deportment of
the
initial encounter
Mere numbers
do not
did not
a de
__
automatically convert
facto arrest.
_____
a lawful
Terry stop
_____
Appellant,
constructs
contained
Hodari,
______
arresting
group
of
who
were
panicked
after, a police
based
physical touching,
on
certain
youths
or otherwise
the slight
argument
in California v.
__________
reasonable
passed.
an
adverting to
discarded
under
and ran
language
621 (1991).
no
suspicion
when a
patrol car
See id.
___ ___
In
at 622-23.
one of
Soon
The
government charged
Hodari with
a narcotics offense
the police
writing
"seized" Hodari
at
for
and offered
the
Court,
that
an
chase
Justice
arrest
may
transpire
in
one
physical force
assertion
breadth
of two
"An
this language,
Id. at
___
it
626.
Despite
is important
arrest requires
either
______
of authority."
of
ways:
to
the
seeming
recognize that
See id.
___ ___
point.
He uses as a
625.
Suggesting
that
this
statement be
read
Id.
___
literally,
absence of
probable cause,
physical
is not
The
Seventh Circuit
Hodari notwithstanding, a
______
the
original.
constructive arrest
holding that,
occurs only
when
stop (itself
a form of
seizure) is
already in progress
1244-45
(7th Cir.
1993).
correct
result and
that
We believe
there
is
that Weaver
______
simple,
at the
F.3d 1240,
reaches the
direct
way
to
law sense.
coterminous
with
He
the
understood
modern
common
conception
10
law
of
arrest
"seizure
to
of
be
the
person."
distinguish between
two
reasons:
627 n.3.
The
Court neglected to
presumably for
congruence
624-27.
was perfect
Properly understood,
appellant
seizure.
an
relies
See,
___
the passage
merely restates
the
in Hodari
______
traditional
officer, by means
See id. at
___ ___
upon which
test for
that the
suspect submit.
is to
See Hodari,
___ ______
499
U.S. at 626.
Glimpsed in
long
to use
Connor, 490
______
some
recognized that
or investigatory stop
______________________
degree of
the
right to
necessarily carries
physical
make
with it
coercion."
Graham
______
an
the
v.
Indeed,
the
in
20-30; Ballou
______
v.
Massachusetts, 403
_____________
F.2d
982, 985
(1st
Cir.
to
touching
frisk or
him.
pat down
Then,
too,
a suspect
the
Court
without physically
has
consistently
11
characterized actions
far more
United States v.
_____________
(1985)
defendant's
probable
prevalence of
relatively
person without
cause).
(upholding
Given
touchings as
intrusive
requiring an
both
these precedents, we
the
531, 534,
border
search
antecedent
persuasiveness
also
____
541
of
showing of
and
the
Circuit in
______
sea
by imposing a
incidental to
an
officer
did
touch appellant,
this case
is
datum
merely
of the
that nothing
the officers
that
What
did,
is decisive
alone or
in
the
investigatory
stop
already in
arrest.
progress
into
an
____________________
(8th
Cir.
1992)
(holding,
automatically convert
arrest); Tom v.
___
(similar;
post-Hodari, that
______
Terry stop
_____
into de
__
a Terry stop
_____
handcuffing of suspect
patting
down
into a
de
__
facto arrest).
_____
Since
there is
no serious
totality of
the
court's assessment
circumstances plainly
erred
in
Voluntariness of Consent.
Voluntariness of Consent.
________________________
appellant
concluding
automobile search.
evidence
of
of
asseverates that
that
We do
he
the
voluntarily
not agree.
express consent,
lower
Next,
supports the
along
district court
consented
to
the
before it
evidence of
consent
the doors and the trunk; and it is settled law that the act
handing
support
an
over one's
car keys,
inference of
if
consent to
uncoerced, may
search
United States v.
______________
Patrone, 948
_______
at
to
1131 (holding
F.2d 813,
like effect
when
in itself
the vehicle.
816 (1st
See
___
Cir. 1991),
defendant unlocked
his
consent
to search a motor
to search
any easily
the vehicle.
See, e.g., Florida v. Jimeno, 500 U.S. 248, ___, 111 S. Ct. 1801,
___ ____ _______
______
1804 (1991).
Nothing
occurred
in
this
case
to
neutralize
the
13
inference of consent.
officers'
a failure
withhold
to inform
a suspect that
entitled to
he is
preclude a finding of
consent.
v. Lopez,
_____
1011 (5th
Cir.
(2d Cir.),
Lemon, 550
_____
281,
284 (10th
Cir. 1971),
cert.
denied, 404
446
U.S. 1021
_____
______
(3d Cir. 1970); Gorman v. United States, 380 F.2d 158, 164
______
______________
the
general
duffel
consent
bags
to
were lying
in
search
the
of
more, there
is a
the
trunk,
automobile
See Jimeno,
___ ______
synergistic effect
at work
a finding of consent.
One who
in
217,
14
be found
___
____
_____________
Cir.
Cir. 1991);
1991);
1991).
Phrased another
to
(8th Cir.
privacy
at 1131.
C.
C.
Even if
and
the
search invalid,
instance
for
discovered.
the
suppression
contraband
Evidence which
nonetheless can be
been
Inevitable Discovery.
Inevitable Discovery.
____________________
used at
would
inevitably
comes to
not
lie
would
light
trial if it
this
have
been
by unlawful
ineluctably would
means
have
Nix v. Williams,
___
________
467 U.S. 431, 448 (1984); Infante-Ruiz, ___ F.3d at ___ [slip op.
____________
at
10], so
long as (i)
independent
discovery
and
by
would
that
the lawful
necessarily
means
is
in
means of
have
fact
been
inevitable,
and
(ii)
(iii)
not sully
the
Amendment.
See
___
United States v.
_____________
____________________
denied, 487
______
practice, conducted
In the process,
trunk
a routine
inventory searches of
the absence
of probable cause,
accordance
inventory search.6
bags of cocaine in
approved
it and, in
the vehicle's
v. Bertine,
_______
479 U.S.
367, 371
780, 785
(1992);
denied,
______
United States
_____________
1991), cert.
_____
v. Trullo,
______
denied, 112
______
790 F.2d
S. Ct.
205, 206
981
929
868
(1st Cir.
that evidence
____________________
States v. Seals, 987 F.2d 1102, 1107-08 (5th Cir.), cert. denied,
______
_____
_____ ______
114 S. Ct. 155 (1993);
728, 732
(10th Cir. 1992); United States v. Williams, 936 F.2d 1243, 1248_____________
________
49 (11th Cir. 1991), cert. denied, 112 S. Ct. 1279 (1992); United
_____ ______
______
States v. Mancera-Londono, 912 F.2d 373, 375-76
______
_______________
United States v. Arango, 879 F.2d 1501, 1507 n.2 (7th Cir. 1989),
_____________
______
cert. denied, 493
_____ ______
U.S. 1069
United States
_____________
v.
George, 971 F.2d 1113, 1121 (4th Cir. 1992) (agreeing in theory);
______
United States v.
______________
(same).
At
Jenkins, 876
_______
least one
F.2d 1085,
court has
so ruled
1088 (2d
Cir. 1989)
under circumstances
at hand.
See People
___ ______
v. Nelson, 486 N.Y.S.2d 979, 983-84 (N.Y. Sup. Ct. 1985) (holding
______
discovery of evidence
impound,
and
unregistered,
conduct
inventory search
uninspected, and
public highway).
We discern no
uninsured
had a right
of,
vehicle
an
to
apparently
driven on
D.
D.
Although
The Confession.
The Confession.
______________
appellant
challenges
the
district
court's
arising
encounter
and
from
the
vehicle
claimed shortcomings
search.
Because
in
the
the
red
constitutional
because
and
flag
initial
the
requisite
of
the
all pass
Miranda
_______
protections
were
scrupulously
observed,
the
court
below
V.
V.
CONCLUSION
CONCLUSION
We need go no further.
No
Affirmed.
Affirmed.
________
____________________