United States v. Zapata ( 1994 )


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    UNITED STATES COURT OF APPEALS
    FOR THE FIRST CIRCUIT

    _________________________


    No. 93-1349


    UNITED STATES OF AMERICA,

    Appellee,

    v.

    WALTER DeJESUS ZAPATA,

    Defendant, Appellant.

    _________________________

    APPEAL FROM THE UNITED STATES DISTRICT COURT

    FOR THE DISTRICT OF MASSACHUSETTS

    [Hon. Edward F. Harrington, U.S. District Judge] ___________________

    _________________________

    Before

    Selya, Circuit Judge, _____________

    Bownes, Senior Circuit Judge, ____________________

    and Stahl, Circuit Judge. _____________

    _________________________

    Steven J. Rappaport, with whom Rappaport, Freeman & 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

    _________________________
















    SELYA, Circuit Judge. This appeal presents questions SELYA, Circuit Judge. _____________

    concerning the legality of an investigatory stop, a warrantless

    automobile search, and an ensuing interrogation. Contrary to

    appellant's importuning, we hold that the Supreme Court's opinion

    in California v. Hodari D., 499 U.S. 621 (1991), did not __________ __________

    reconfigure the doctrine of Terry v. Ohio, 392 U.S. 1 (1968), _____ ____

    and, therefore, did not transmogrify the law governing

    investigatory stops. Thus, we conclude on the facts of this case

    that a slight physical touching by a police officer, effected

    under circumstances falling short of probable cause, did not in

    itself transform a lawful Terry stop into an unlawful de facto _____ __ _____

    arrest. Discerning no clear error in the district court's

    remaining findings that defendant consented to the challenged

    search (a search that yielded evidence which in any event

    inevitably would have been discovered) and that neither the

    seized evidence nor the statements to the police should be

    suppressed we affirm the judgment of conviction.

    I. FACTUAL BACKGROUND I. FACTUAL BACKGROUND

    We offer a decurtate summary of the events pertinent to

    this appeal, recounting them in a manner consistent with the

    district court's supportable findings of fact.

    Upon being alerted by a reliable informant about

    narcotics-related activity at a certain dwelling in Lowell,

    Massachusetts, the federal Drug Enforcement Administration (DEA)

    mounted a surveillance. On February 4, 1992, federal agents

    observed defendant-appellant Walter DeJesus Zapata drive from the


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    site of the surveillance to another address.1 He entered a

    house at that address and helped to load two duffel bags into the

    trunk of a second car. Appellant departed in the laden vehicle.

    He drove in an unorthodox manner, bobbing, weaving, continually

    changing lanes, and alternating driving speeds. Finally, he

    swerved sharply from a high-speed throughway into an adjacent

    rest area, without signalling. The trailing DEA agent followed

    and radioed for help. By this time, the authorities had verified

    that the car driven by appellant was unregistered and

    uninsured.2

    Appellant left his vehicle and entered a fast-food

    restaurant. Four law enforcement officers followed him inside;

    only one of the officers, state trooper Dockrey, was in uniform

    and carrying a visible weapon. A fifth officer watched the

    entire exchange, unseen, from a distance. As the quartet

    approached appellant, Trooper Dockrey placed his palm on

    appellant's back for two or three seconds, gestured away from the

    crowd, and politely asked appellant to accompany the officers to

    a secluded corner of the restaurant. Appellant complied. A

    discussion ensued. When appellant stated that he had been

    dropped off at the rest area by anonymous "friends," the officers
    ____________________

    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."

    2In Massachusetts, it is unlawful to operate on a public
    highway a motor vehicle that is unregistered, see Mass. Gen. Laws ___
    ch. 90, 9 (1986), or one that is uninsured, see id. 34J. ___ ___

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    informed him that they knew this to be a lie. They then

    suggested that appellant accompany them to the parking lot. Once

    again, appellant agreeably acquiesced. The party proceeded to

    the spot where appellant had parked the vehicle in which he had

    arrived.

    The officers inquired if they might search the

    automobile but they did not tell appellant that he had the

    right to withhold his consent. Appellant replied, "Sure, go

    ahead," and, upon request, relinquished the keys. The officers

    found the two duffel bags in the trunk. In response to a

    question, appellant denied knowing who owned them. One of the

    bags was partially unzipped. Through the opening, the officers

    spied a type of packaging commonly used for cocaine. An officer

    removed the package, dropped it onto the nearby fender, and

    watched as it emitted a puff of white powder. Further

    examination disclosed approximately 25 kilograms of cocaine. At

    that point, the DEA agents arrested appellant, handcuffed him,

    and read his Miranda rights once in Spanish and twice in English. _______

    Appellant promptly confessed that he was en route to a rendezvous

    with drug traffickers.

    II. PROCEEDINGS BELOW II. PROCEEDINGS BELOW

    On February 26, 1992, a federal grand jury returned a

    two-count indictment charging Zapata and two codefendants with

    conspiracy to possess cocaine, intending to distribute the drug,

    and with the underlying substantive offense. See 21 U.S.C. ___

    846, 841(a)(1); see also 18 U.S.C. 2 (aiding and abetting). On ___ ____


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    March 26, Zapata filed a motion to suppress in which he claimed

    an illegal search and seizure. He sought to suppress, inter _____

    alia, the cocaine found in the automobile and the statements he ____

    had made to law enforcement officers after his arrest.

    Following a three-day evidentiary hearing, the court

    below concluded that, when the officers originally approached

    appellant, they had a satisfactory basis for reasonable

    suspicion. In light of the factual predicate the informer's

    tip, the observations made during the surveillance, and the

    elusive manner in which appellant drove to the rest area we

    regard this finding as irreproachable. See, e.g., United States ___ ____ _____________

    v. Sokolow, 490 U.S. 1, 7-8 (1989) (explaining that "reasonable _______

    suspicion" sufficient to undergird investigatory stop must be

    based on "articulable facts" drawn from "the totality of the

    circumstances"); United States v. Villanueva, ___ F.3d ___, ___ ______________ __________

    (1st Cir. 1994) [No. 93-1502, slip op. at 5] (similar). And we

    note that the officers' suspicions were understandably heightened

    as events at the rest area unfolded.

    Turning to the nature of the detention, the court

    pointed out that, in the initial encounter, the police neither

    restricted appellant's movements nor prevented him from leaving

    the scene. At all times, the officers' demeanor was non-

    coercive; they spoke courteously, in low, non-threatening tones,

    and with the lone exception of Trooper Dockrey's pat on the

    back refrained from touching appellant, encircling him, or

    brandishing their weapons. The court also determined that


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    appellant fully understood what was happening, and "seemed eager

    to cooperate." In sum, the initial detention amounted merely to

    an investigatory stop, justified by reasonable suspicion.3 See, ___

    e.g., Terry, 392 U.S. at 21; United States v. Streifel, 781 F.2d ____ _____ _____________ ________

    953, 957 (1st Cir. 1986).

    Taking matters a step further, the court ruled that,

    because appellant voluntarily consented to the car search, no

    basis existed for suppression of the items taken from the trunk.

    The court also ruled appellant's confession to be admissible

    because he had waived his Fifth Amendment privilege against self-

    incrimination in compliance with the Miranda requirements. _______

    Accordingly, the court denied the motion to suppress.

    Thereafter, a jury found appellant guilty on both

    counts of the indictment. On March 16, 1993, the district court

    imposed a ten-year incarcerative sentence. In this appeal,

    appellant contests only the denial of his suppression motion.

    III. STANDARD OF REVIEW III. STANDARD OF REVIEW

    A district court's findings of fact on a motion to

    suppress are reviewable only for clear error as to consent, see ___

    United States v. Miller, 589 F.2d 1117, 1130 (1st Cir. 1978), _____________ ______

    cert. denied, 440 U.S. 958 (1979), probable cause, see United _____ ______ ___ ______

    States v. Aguirre, 839 F.2d 854, 857 (1st Cir. 1988), and all ______ _______

    other factbound matters, see, e.g., United States v. Rutkowski, ___ ____ ______________ _________
    ____________________

    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.

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    877 F.2d 139, 141 (1st Cir. 1989) (reviewing district court's

    findings as to applicability of "plain view" exception under the

    "clearly erroneous" rule). This deferential standard requires

    that an appellate court exhibit great respect for the presider's

    opportunity to hear the testimony, observe the witnesses'

    demeanor, and evaluate the facts at first hand.

    Notwithstanding the deference with which factual

    findings are to be treated, questions of law remain subject to de __

    novo review. This phenomenon sets the stage for a more nuanced ____

    statement of appellate practice in Fourth Amendment cases. In

    scrutinizing a district court's denial of a suppression motion,

    the court of appeals will review findings of fact for clear

    error, while at the same time subjecting the trial court's

    ultimate constitutional conclusions to plenary oversight. See ___

    United States v. Infante-Ruiz, ___ F.3d ___, ___ (1st Cir. 1994) ______________ ____________

    [No. 93-1175, slip op. at 4]; United States v. Sanchez, 943 F.2d _____________ _______

    110, 112 (1st Cir. 1991).

    IV. ANALYSIS IV. ANALYSIS

    Appellant argues that the initial seizure of his person

    amounted to a de facto arrest; that he did not voluntarily __ _____

    consent to the subsequent search; that the contraband found in

    the car's trunk would not necessarily have been discovered; and

    that the illegal practices in which the agents engaged rendered

    both the fruits of the search and the ensuing confession

    inadmissible. We subdivide this multi-layered argument into

    several components.


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    A. The Initial Encounter. A. The Initial Encounter. _____________________

    There is no scientifically precise formula that enables

    courts to distinguish between investigatory stops, which can be

    justified by reasonable suspicion, and other detentions that the

    law deems sufficiently coercive to require probable cause

    detentions that are sometimes called "de facto arrests." See __ _____ ___

    Florida v. Royer, 460 U.S. 491, 506 (1983) (opinion of White, _______ _____

    J.); United States v. Quinn, 815 F.2d 153, 156 (1st Cir. 1987). _____________ _____

    The conventional method of classification in respect to such

    detentions consists of asking whether "a reasonable man in the

    suspect's position would have understood his situation," in the

    circumstances then obtaining, to be tantamount to being under

    arrest. Berkemer v. McCarty, 468 U.S. 420, 442 (1984); accord ________ _______ ______

    Quinn, 815 F.2d at 157. In suggesting an affirmative answer to _____

    this inquiry, appellant highlights two arguably coercive facts:

    the presence of five lawmen and the physical touching effected by

    Trooper Dockrey.

    Despite these circumstances, we cannot say that the

    district court erred in assessing the initial encounter and

    concluding that a reasonable person, standing in appellant's

    shoes, would have felt unrestrained. The encounter occurred in a

    public place. Most of the officers were in plain clothes. Their

    approach was measured, their words polite, their conduct not

    bellicose. They neither voiced threats nor brandished their

    weapons. Certainly, the atmosphere at the scene was visibly less

    coercive than in Quinn, a case in which we overturned the _____


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    district court's finding that a reasonable person would have

    thought himself under arrest given the presence of five police

    officers, a sniffing dog, and a vehicle obstructing egress, see ___

    Quinn, 815 F.2d at 155. Taking into account the full panoply of _____

    relevant facts, including the demeanor and deportment of the

    investigating officers and the tenor of their remarks, we cannot,

    without more, set aside the trial court's supported finding that

    the initial encounter did not function as a de facto arrest. __ _____

    Mere numbers do not automatically convert a lawful Terry stop _____

    into something more forbidding.

    Nonetheless, the government is not entirely out of the

    woods. Appellant, adverting to the slight physical touching,

    constructs an arresting argument based on certain language

    contained in California v. Hodari D., 499 U.S. 621 (1991). In __________ _________

    Hodari, a group of youths who were under no suspicion ______

    reasonable or otherwise panicked and ran when a patrol car

    passed. The police pursued. During the chase, Hodari one of

    the fleeing youths discarded a "rock" of crack cocaine. Soon

    after, a police officer tackled him. See id. at 622-23. The ___ ___

    government charged Hodari with a narcotics offense and offered

    the cocaine as evidence against him. The jury found him guilty.

    On appeal, Hodari challenged the government's right to

    introduce the evidence. Its admissibility turned on the question

    of when the police "seized" Hodari at the moment the chase

    began or at the time of the tackle. See id. at 623-24. Justice ___ ___

    Scalia, writing for the Court, stated that an arrest may


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    transpire in one of two ways: "An arrest requires either ______

    physical force . . . or, where that is absent, submission to the __ __________

    assertion of authority." Id. at 626. Despite the seeming ___

    breadth of this language, it is important to recognize that

    Hodari focused on the second branch of this disjunctive furcula; ______

    the Court made new law by holding that, absent force, a seizure

    is not effected until the suspect has submitted. See id. ___ ___

    Appellant attempts to stretch Hodari past the breaking ______

    point. He uses as a lever the Court's statement that "an arrest

    is effected by the slightest application of physical force." Id. ___

    at 625. Suggesting that this statement be read literally,

    appellant urges that courts must find an illegal arrest whenever,

    in the absence of probable cause, the most ephemeral physical

    contact is made between a police officer and a suspect.

    This construct is not original. The Seventh Circuit

    recently rejected a virtually identical argument, holding that,

    Hodari notwithstanding, a constructive arrest occurs only when ______

    the touch first effects a seizure, but not when an investigatory

    stop (itself a form of seizure) is already in progress at the

    time of the contact. See United States v. Weaver, 8 F.3d 1240, ___ _____________ ______

    1244-45 (7th Cir. 1993). We believe that Weaver reaches the ______

    correct result and that there is a simple, direct way to

    reconcile Hodari with cases involving Terry stops. ______ _____

    In Hodari, Justice Scalia used the term "arrest" in its ______

    common law sense. He understood common law arrest to be

    coterminous with the modern conception of "seizure of the


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    person." Hodari, 499 U.S. at 627 n.3. The Court neglected to ______

    distinguish between different types of seizures, presumably for

    two reasons: the distinction was not directly relevant, and, in

    any event, the Court's decision rested exclusively on authorities

    dating from the pre-Terry era an era when there was perfect _____

    congruence between the terms "arrest" and "seizure." See id. at ___ ___

    624-27. Properly understood, the passage in Hodari upon which ______

    appellant relies merely restates the traditional test for a

    seizure. See, e.g., Terry, 392 U.S. at 19 n.16 ("Only when the ___ ____ _____

    officer, by means of physical force or show of authority, has in

    some way restrained the liberty of a citizen may we conclude that

    a `seizure' has occurred."). Hodari's solitary innovation is to ______

    add the requirement that the suspect submit. See Hodari, 499 ___ ______

    U.S. at 626.

    Glimpsed in this light, Hodari cannot bear the weight ______

    that appellant piles upon it. After all, "[o]ur Fourth Amendment

    jurisprudence has long recognized that the right to make an

    arrest or investigatory stop necessarily carries with it the ______________________

    right to use some degree of physical coercion." Graham v. ______

    Connor, 490 U.S. 386, 395 (1989) (emphasis supplied). Indeed, ______

    the concept of an investigatory stop was conceived and nurtured

    in cases involving protective pat-downs, see Terry, 392 U.S. at ___ _____

    20-30; Ballou v. Massachusetts, 403 F.2d 982, 985 (1st Cir. ______ _____________

    1968), cert. denied, 394 U.S. 909 (1969), and it is by definition _____ ______

    impossible to frisk or pat down a suspect without physically

    touching him. Then, too, the Court has consistently


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    characterized actions far more corporal than mere touchings as

    proper investigatory accouterments, see, e.g., Sokolow, 490 U.S. ___ ____ _______

    at 7 (upholding investigatory stop although officers grabbed the

    suspect by the arm and moved him onto the sidewalk); see also ___ ____

    United States v. Montoya de Hernandez, 473 U.S. 531, 534, 541 _____________ _____________________

    (1985) (upholding relatively intrusive border search of

    defendant's person without requiring an antecedent showing of

    probable cause). Given both the persuasiveness and the

    prevalence of these precedents, we join the Seventh Circuit in

    rejecting the notion that an unheralded dictum in Hodari worked a ______

    sea change in the law by imposing a probable cause requirement

    for all de minimis uses of force, including those incidental to __ _______

    legitimate Terry stops. _____

    On this understanding of Hodari, we cannot say that the ______

    lower court erred in concluding that no de facto arrest occurred. __ _____

    Although an officer did touch appellant, that datum merely

    establishes that a seizure occurred; it does not dispose of the

    question of what sort of seizure took place.4 What is decisive

    in this case is that nothing the officers did, alone or in

    combination, including the modest laying-on of hands, sufficed to

    convert the investigatory stop already in progress into an

    arrest. See, e.g., United States v. Willis, 967 F.2d 1220, 1223 ___ ____ _____________ ______

    ____________________

    4Of course, the fact of physical contact is relevant to the
    reasonableness of a suspect's perception that he is under arrest.
    See United States v. Perea, 986 F.2d 633, 645 (2d Cir. 1993). In ___ _____________ _____
    this case, the district court, after factoring this information
    into the calculus, determined that no de facto arrest occurred. __ _____
    That exercise in factfinding did not constitute clear error.

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    (8th Cir. 1992) (holding, post-Hodari, that patting down a ______

    suspect does not automatically convert a Terry stop into a de _____ __

    facto arrest); Tom v. Voida, 963 F.2d 952, 958 (7th Cir. 1992) _____ ___ _____

    (similar; handcuffing of suspect does not automatically convert

    Terry stop into de facto arrest). Since there is no serious _____ __ _____

    doubt that reasonable suspicion existed at the time of the stop

    the totality of the circumstances plainly supports the lower

    court's assessment the "seizure" in this case was lawful.

    B. Voluntariness of Consent. B. Voluntariness of Consent. ________________________

    Next, appellant asseverates that the district court

    erred in concluding that he voluntarily consented to the

    automobile search. We do not agree. The court had before it

    evidence of express consent, along with evidence of consent

    inferable from conduct. Appellant freely surrendered the keys to

    both the doors and the trunk; and it is settled law that the act

    of handing over one's car keys, if uncoerced, may in itself

    support an inference of consent to search the vehicle. See ___

    United States v. Patrone, 948 F.2d 813, 816 (1st Cir. 1991), ______________ _______

    cert. denied, 112 S. Ct. 2953 (1992); see also Miller, 589 F.2d _____ ______ ___ ____ ______

    at 1131 (holding to like effect when defendant unlocked his

    vehicle upon request). It is equally well settled that a general

    consent to search a motor vehicle subsumes the specific consent

    to search any easily accessible containers within 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


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    inference of consent. Although appellant harps on the officers'

    failure to inform him of his right to refuse permission, the rule

    is that a failure to inform a suspect that he is entitled to

    withhold his consent to a vehicle search, though relevant to the

    issue of voluntariness, does not preclude a finding of consent.

    See, e.g., Schneckcloth v. Bustamonte, 412 U.S. 218, 231-32, 249 ___ ____ ____________ __________

    (1973); United States v. Lopez, 911 F.2d 1006, 1011 (5th Cir. _____________ _____

    1990); United States v. Crespo, 834 F.2d 267, 271-72 (2d Cir.), _____________ ______

    cert. denied, 485 U.S. 1007 (1988); United States v. Lemon, 550 _____ ______ _____________ _____

    F.2d 467, 472 n.5 (9th Cir. 1977); Leeper v. United States, 446 ______ _____________

    F.2d 281, 284 (10th Cir. 1971), cert. denied, 404 U.S. 1021 _____ ______

    (1972); United States ex rel. Harris v. Hendricks, 423 F.2d 1096, ____________________________ _________

    1101 (3d Cir. 1970); Gorman v. United States, 380 F.2d 158, 164 ______ ______________

    (1st Cir. 1967).

    Because the duffel bags were lying in the trunk,

    appellant's general consent to a search of the automobile

    constituted consent to a search of the duffel bags. See Jimeno, ___ ______

    111 S. Ct. at 1804; United States v. Ross, 456 U.S. 798, 820-21 _____________ ____

    (1982). What is more, there is a synergistic effect at work

    here, in that appellant's disclaimer of any ownership interest in

    the bags strengthens the case for a finding of consent. One who

    abandons ownership forfeits any entitlement to rights of privacy

    in the abandoned property, see Abel v. United States, 362 U.S. ___ ____ ______________

    217, 240-41 (1960), and one who disclaims ownership is likely to






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    be found to have abandoned ownership,5 see, e.g., United States ___ ____ _____________

    v. Santos Ferrer, 999 F.2d 7, 9 (1st Cir.), cert. denied, 114 S. ______________ _____ ______

    Ct. 562 (1992); United States v. Torres, 949 F.2d 606, 608 (2d ______________ ______

    Cir. (1991); United States v. Frazier, 936 F.2d 262, 264-65 (6th _____________ _______

    Cir. 1991); United States v. Ruiz, 935 F.2d 982, 984 (8th Cir. _____________ ____

    1991); United States v. Sweeting, 933 F.2d 962, 964 (11th Cir. _____________ ________

    1991). Phrased another way, disclaiming ownership is tantamount

    to declaring indifference, and thus negates the existence of any

    privacy concern in a container's contents. See Miller, 589 F.2d ___ ______

    at 1131.

    C. Inevitable Discovery. C. Inevitable Discovery. ____________________

    Even if the defendant's consent were somehow tainted,

    and the search invalid, suppression would not lie in this

    instance for the contraband inevitably would have been

    discovered. Evidence which comes to light by unlawful means

    nonetheless can be used at trial if it ineluctably would have

    been revealed in some other (lawful) way, see Nix v. Williams, ___ ___ ________

    467 U.S. 431, 448 (1984); Infante-Ruiz, ___ F.3d at ___ [slip op. ____________

    at 10], so long as (i) the lawful means of its discovery are

    independent and would necessarily have been employed, (ii)

    discovery by that means is in fact inevitable, and (iii)

    application of the doctrine in a particular case will not sully

    the prophylaxis of the Fourth Amendment. See United States v. ___ _____________

    ____________________

    5We note that this principle is totally consistent with the
    precept that ownership and a subjective expectation of privacy
    are among the key factors that trigger the right to privacy. See ___
    Aguirre, 839 F.2d at 856-57 (citing other cases). _______

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    Silvestri, 787 F.2d 736, 744 (1st Cir. 1986), cert. denied, 487 _________ _____ ______

    U.S. 1233 (1988).

    In this case, all the relevant criteria are satisfied.

    The record establishes unequivocally that the car containing the

    contraband was unregistered and uninsured. Because the car could

    not lawfully be driven on a public highway, see supra note 2, the ___ _____

    state police surely would have impounded it and, in accordance

    with standard practice, conducted a routine inventory search.6

    In the process, the two large bags of cocaine in the vehicle's

    trunk would certainly have come to light. Courts have regularly

    approved inventory searches of impounded motor vehicles despite

    the absence of probable cause, see, e.g., Colorado v. Bertine, ___ ____ ________ _______

    479 U.S. 367, 371 (1987); United States v. Ramos-Morales, 981 ______________ _____________

    F.2d 625, 626 (1st Cir. 1992) (collecting cases), cert. denied, _____ ______

    113 S. Ct. 2384 (1993); United States v. Rodriguez-Morales, 929 _____________ _________________

    F.2d 780, 785 (1st Cir. 1991), cert. denied, 112 S. Ct. 868 _____ ______

    (1992); United States v. Trullo, 790 F.2d 205, 206 (1st Cir. _____________ ______

    1986), and, by like token, courts often have held that evidence

    which would have turned up during an inventory search comes under

    the umbrella of the inevitable discovery rule, see, e.g., United ___ ____ ______

    ____________________

    6An inventory search is a wholly independent legal procedure
    serving legitimate governmental ends and circumscribed by
    standardized rules. See Colorado v. Bertine, 479 U.S. 367, 372- ___ ________ _______
    76 (1987). Here, pursuit of that means was ongoing, in the sense
    that, by the time of the search, the authorities had already
    secured the critical information concerning the car. The fact
    that legal means of discovery are underway at the time an
    unlawful search transpires is highly relevant to, though not a
    requisite of, the inevitable discovery inquiry. See Silvestri, ___ _________
    787 F.2d at 746.

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    States v. Seals, 987 F.2d 1102, 1107-08 (5th Cir.), cert. denied, ______ _____ _____ ______

    114 S. Ct. 155 (1993); United States v. Horn, 970 F.2d 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 (9th Cir. 1990); ______ _______________

    United States v. Arango, 879 F.2d 1501, 1507 n.2 (7th Cir. 1989), _____________ ______

    cert. denied, 493 U.S. 1069 (1990); see also United States v. _____ ______ ___ ____ _____________

    George, 971 F.2d 1113, 1121 (4th Cir. 1992) (agreeing in theory); ______

    United States v. Jenkins, 876 F.2d 1085, 1088 (2d Cir. 1989) ______________ _______

    (same). At least one court has so ruled under circumstances

    hauntingly reminiscent of the circumstances at hand. See People ___ ______

    v. Nelson, 486 N.Y.S.2d 979, 983-84 (N.Y. Sup. Ct. 1985) (holding ______

    discovery of evidence inevitable because police had a right to

    impound, and conduct an inventory search of, an apparently

    unregistered, uninspected, and uninsured vehicle driven on a

    public highway). We discern no valid reason why the same result

    should not obtain in this case.7
    ____________________

    7We decline to embrace the suggestion that courts should
    confine the inevitable discovery rule to cases in which the
    disputed evidence comprises a derivative, rather than primary,
    fruit of unlawful police conduct. See United States v. $639, 558 ___ _____________ _________
    in United States Currency, 955 F.2d 712, 718-21 (D.C. Cir. 1992). _________________________
    Although the Nix case involved derivative evidence, we regard its ___
    rationale that the exclusion of inevitably discovered evidence
    would "put the government in a worse position" than if no
    illegality had occurred, Nix, 467 U.S. at 443 to be fully ___
    applicable to cases involving primary evidence. And we are
    thrice fortified in this conclusion: by the Nix Court's ___
    approving citation to cases that had applied the rule in the
    context of primary evidence, see id. at 440 n.2 (citing, inter ___ ___ _____
    alia, United States v. Apker, 705 F.2d 293 (8th Cir. 1983); ____ ______________ _____
    United States v. Romero, 692 F.2d 699 (10th Cir. 1982); and ______________ ______
    United States v. Roper, 681 F.2d 1354 (11th Cir. 1982)); by the _____________ _____
    Court's subsequent endorsement of the closely related

    17












    D. The Confession. D. The Confession. ______________

    Although appellant challenges the district court's

    refusal to suppress his confession, he bases his challenge on the

    taint arising from the claimed shortcomings in the initial

    encounter and vehicle search. Because the red flag of

    constitutional infirmity does not fly from these ramparts the

    investigatory stop, the search, and the ensuing arrest all pass

    constitutional muster and because the requisite Miranda _______

    protections were scrupulously observed, the court below

    appropriately declined to quarantine appellant's confession.





    V. CONCLUSION V. CONCLUSION

    We need go no further. No reversible error appearing,

    the judgment of conviction must be



    Affirmed. Affirmed. ________












    ____________________

    "independent source" rule in a case involving primary evidence,
    see Murray v. United States, 487 U.S. 533, 540-41 (1988); and by ___ ______ _____________
    the fact that no fewer than seven other circuits have approved
    application of the inevitable discovery rule in primary evidence
    cases, see cases cited supra p.16. ___ _____

    18






Document Info

Docket Number: 93-1349

Filed Date: 3/25/1994

Precedential Status: Precedential

Modified Date: 9/21/2015

Authorities (41)

United States v. Luis A. Aguirre , 839 F.2d 854 ( 1988 )

United States v. Frederick Silvestri, Elder , 787 F.2d 736 ( 1986 )

United States v. Kenneth Joseph Patrone , 948 F.2d 813 ( 1991 )

United States v. John F. Trullo , 790 F.2d 205 ( 1986 )

United States v. Joseph Rutkowski , 877 F.2d 139 ( 1989 )

United States v. Maria E. De Los Santos Ferrer , 999 F.2d 7 ( 1993 )

United States v. Carlos Richard Romero, United States of ... , 692 F.2d 699 ( 1982 )

United States v. Anthony Leon Sweeting and Joseph Leander ... , 933 F.2d 962 ( 1991 )

United States v. James Garry Horn , 970 F.2d 728 ( 1992 )

United States v. Dorothy Williams, Melvin Smith, Eugene ... , 936 F.2d 1243 ( 1991 )

United States v. Jackie David Miller , 589 F.2d 1117 ( 1978 )

United States v. James Morrow Roper, Christian Matthew ... , 681 F.2d 1354 ( 1982 )

Robert William Gorman v. United States of America, Edward ... , 380 F.2d 158 ( 1967 )

United States v. Daniel J. Quinn , 815 F.2d 153 ( 1987 )

United States v. Joseph Noel Seals , 987 F.2d 1102 ( 1993 )

United States v. Roberto Luis Lopez , 911 F.2d 1006 ( 1990 )

United States v. Ruben Perea , 986 F.2d 633 ( 1993 )

United States v. Cyrus Jonathan George , 971 F.2d 1113 ( 1992 )

United States of America Ex Rel. Henry D. Harris v. Edward ... , 423 F.2d 1096 ( 1970 )

United States v. Andrew Jenkins , 876 F.2d 1085 ( 1989 )

View All Authorities »