United States v. Juan Perales
Opinion
Defendant-Appellant Juan Perales appeals the district court's denial of his motion to suppress several bundles of cocaine discovered and seized after he consented to the search of his vehicle. Because we conclude the district court did not clearly err in finding that Perales's consent to the search was voluntary, we AFFIRM.
I. BACKGROUND
On January 13, 2016, Agent Michael Tamez ("Agent Tamez") of the Kingsville Specialized Crimes and Narcotics Task Force observed a Chevrolet Silverado pickup truck with a non-functioning brake light; a computer check of the vehicle's license plate indicated that the truck might not be insured. Because both the faulty brake light and driving without valid liability insurance are violations of the Texas Transportation Code, Agent Tamez initiated a traffic stop. 1 Agent Tamez asked *544 Perales, who was the sole occupant of the truck, for his identification and proof of liability insurance. Perales provided his identification, but could not readily locate his insurance documentation. According to Agent Tamez, "[Perales] looked underneath the seat. He looked near the left door panel ... and eventually he went to the glove compartment. And the documentation was inside the glove compartment," which was completely empty except for the insurance documents. Agent Tamez observed that the insurance policy had been purchased the day before the traffic stop and was only good for thirty days. At the suppression hearing, Agent Tamez testified that, in his experience as a drug interdiction officer, it was common in instances of drug trafficking for the driver of the vehicle to be unfamiliar with the location of insurance documents and for the interior of the vehicle to lack signs of personalization. It was also common for smugglers to get a 30-day liability insurance policy so that if the vehicle is seized carrying contraband, "the [smuggling] organization itself does not lose out on money by buying a six month or year long (sic) insurance policy."
After receiving Perales's identification and insurance paperwork, Agent Tamez asked Perales "how he was doing," and asked him to "exit the vehicle and step to the rear." Perales complied, and Agent Tamez "asked him to sit inside the front seat of [the] patrol unit." Perales again complied. Agent Tamez climbed into the driver's seat of the patrol unit, explained the traffic violation to Perales, and told Perales that he was going to issue him a warning. Agent Tamez began preparing the warning, which he testified required that he both verify and input information into three different computer systems using three different screens. While preparing the warning, Agent Tamez noticed that the name and address listed on the vehicle registration differed from that included on Perales's driver's license. Agent Tamez then asked Perales a series of questions about several subjects, including how long Perales had owned the truck, where he was traveling to and from, and the purpose for his trip. Perales responded that he owned the truck and had purchased it three months prior, and that he was traveling to Houston from Brownsville to find a job. Although Agent Tamez observed that Perales was not nervous when answering his questions, Agent Tamez testified that Perales gave inconsistent or deceptive answers to his questions. Agent Tamez also drew suspicion from the make and model of Perales's vehicle, which, in his experience and training, was commonly used by drug smugglers to hide drugs. Agent Tamez asked Perales whether the truck contained any drugs or weapons, and Perales responded it did not.
Based on his interaction with Perales, Agent Tamez asked for consent to search the vehicle. Perales offered consent, and Agent Tamez began searching the vehicle. At the time of the request, Agent Tamez had yet to return Perales's driver's license or issue him the warning citation. Perales remained seated in the front seat of Agent Tamez's patrol unit unrestrained. 2
Agent Tamez and Agent Moya searched Perales's vehicle and ultimately found 2.99 kilograms of cocaine concealed in the engine compartment of the truck.
3
Agent Tamez
*545
also found a notebook piece of paper with directions to Charleston, South Carolina, in Perales's back pocket. Perales was subsequently charged by criminal complaint with conspiring to possess with intent to distribute, and possessing with intent to distribute, more than 500 grams of cocaine in violation of
Before trial, Perales sought to suppress the bundles of cocaine discovered during the search of the truck, arguing, inter alia , that he did not voluntarily consent to the search of his vehicle. 4 The district court held an evidentiary hearing on Perales's motion to suppress, during which it heard testimony from Agent Tamez and watched a video recording of the traffic stop that was captured on Agent Tamez's body camera. At the close of testimony and after hearing additional argument from both sides, the district court concluded that Agent Tamez conducted a "pretty routine traffic stop," and that "[Perales] clearly gave consent." As is relevant to the instant appeal, the district court found that Agent Tamez did not use coercive police procedures, although it ambivalently opined that placing Perales in the patrol unit might have been coercive. 5 Concerning the voluntariness of Perales's consent, the district court concluded that "there are factors going both ways" with "more factors ... in favor of finding the consent to be voluntary," and that, given the totality of the circumstances, "the consent was voluntary under the law." The district court orally denied Perales's motion to suppress, and, after a two-day jury trial, Perales was convicted of the substantive drug count. At sentencing, the district court imposed the statutory mandatory minimum sentence of 60 months' imprisonment and four years of supervised release.
II. DISCUSSION
A. Standard of Review
In reviewing a district court's grant of a motion to suppress evidence obtained in violation of the Fourth Amendment, this court reviews the district court's factual findings for clear error and its legal conclusions de novo.
United States v. Gonzalez
,
B. Analysis
Perales argues that the district court erred in finding his consent voluntary. "A search conducted pursuant to consent
*546
is excepted from the Fourth Amendment's ... [warrant and probable cause] requirements."
United States v. Brown
,
Perales does not challenge much of the district court's application of the six-factor test on appeal. He only argues that the district court's consent finding was based on the erroneous conclusion that Agent Tamez did not use coercive procedures. Perales primarily relies on this court's statement in
United States v. Cavitt
,
Contrary to Perales's assertions,
Cavitt
did not establish a bright-line rule that an officer's retention of identification documents requires a finding of coercion. Indeed, the language in
Cavitt
suggests the contrary: an officer's retention of identification documents is a factor the court considers when determining whether the officer used coercive police procedures, but is otherwise not controlling or dispositive.
See
id
. Further,
Cavitt
and other cases Perales cites to support his position suggest that the court's concern about coercion is often preceded by an independent constitutional violation, i.e., where an officer has impermissibly prolonged a traffic stop or initiated a stop without reasonable suspicion.
See
id
. (noting that an officer's retention of the driver's identification documents after an unconstitutionally prolonged stop weighed in favor of a finding of coercion, but rendering inconclusive whether the officer's search of Cavitt's vehicle was voluntary);
see also
United States v. Chavez-Villarreal
,
To the point, Agent Tamez's initial stop was justified, and, during the traffic stop, Agent Tamez was permitted to examine Perales's driver's license and registration and to run computer checks.
See
United States v. Brigham
,
Perales cites as an additional indication of coercion that Agent Tamez placed Perales in the front seat of his patrol unit to conduct the computer checks at the time he requested consent. We find this contention unpersuasive.
The district court twice noted the oddity of Agent Tamez's practice of placing a detainee in the front seat of his patrol unit during a traffic stop, and suggested this could, under certain circumstances, constitute coercive police procedures. At least one case supports this conclusion. In
United States v. Zavala
,
Here, Agent Tamez's interaction with Perales was cordial, and the record does not indicate that Agent Tamez used verbal threats or intimidation to obtain Perales's consent or that an independent constitutional defect preceded or accompanied Agent Tamez's placing Perales in his patrol unit.
See
id
. at 433-34 ;
see also
United States v. Jones
,
Perales also offers that Agent Moya's presence during the traffic stop added a "modicum of coerciveness" to the situation, and cites
United States v. Washington
,
Finally, Perales passively asserts that Agent Tamez used coercive procedures because, prior to asking for consent, Agent Tamez told Perales he would only be issued a warning. In support, Perales cites
United States v.Robertson
,
Because it is plausible from the record that Perales was not coerced into consenting to the search of his vehicle, the district court's conclusion that Agent Tamez did not use coercive police procedures was not clearly erroneous. We also hold that the district court's voluntariness determination was not erroneous.
III. CONCLUSION
Considering the foregoing, we uphold the district court's finding that Perales voluntarily consented to the search of his vehicle, and affirm the district court's denial of Perales's motion to suppress.
Agent Jacob Moya was riding along with Agent Tamez and sat in the back seat of the patrol unit during the traffic stop.
Agent Tamez testified that Perales was not seat-belted in or handcuffed as he sat in the front seat of the patrol unit, and that the doors were not locked.
The record does not indicate that Agent Moya had any meaningful interaction with Perales during the traffic stop other than to assist in searching Perales's truck after Agent Tamez received consent.
Perales also initially argued that the traffic stop was impermissibly extended beyond its initial scope. The district court found that Perales's detention was not delayed or prolonged in any way. Perales does not challenge that finding on appeal.
The district court held: "The presence of coercive police procedures, I don't find any, only to the extent that he was in the police car. If you want to call that coercive, you may have a different issue here. The officer acted very professionally in the way he treated the defendant."
Importantly, Agent Tamez testified at the evidentiary hearing that it is his common practice to place detained drivers in the front seat of his patrol unit, where he can easily input information into his computer system to issue a warning or citation. The court ultimately accepted that fact and found that Agent Tamez's practice did not indicate coercion. Agent Tamez's justification for placing detained drivers in his patrol unit is analogous to those cited by the officer in
United States v. Torres-Borunda
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee v. Juan PERALES, Defendant-Appellant
- Cited By
- 13 cases
- Status
- Published