United States v. Vazquez ( 2010 )


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  •                                                               [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT           FILED
    ________________________ U.S. COURT OF APPEALS
    ELEVENTH CIRCUIT
    DEC 28, 2010
    No. 10-12737
    JOHN LEY
    Non-Argument Calendar
    CLERK
    ________________________
    D. C. Docket No. 4:09-cr-00024-HLM-WEJ-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    JUAN LUIS VAZQUEZ,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    _________________________
    (December 28, 2010)
    Before DUBINA, Chief Judge, HULL and FAY, Circuit Judges.
    PER CURIAM:
    Appellant Juan Luis Vazquez appeals his convictions and 120-month total
    sentence for possessing with intent to distribute cocaine, in violation of 
    21 U.S.C. § 841
    (a)(1) and (b)(1)(B)(ii), and possessing a firearm in furtherance of a
    drug-trafficking crime, in violation of 
    18 U.S.C. § 924
    (c)(1)(A)(i). On appeal,
    Vazquez asserts that (1) he was entitled to a hearing, pursuant to Franks v.
    Delaware, 
    438 U.S. 154
    , 
    98 S. Ct. 2674
    , 
    57 L. Ed. 2d 667
     (1978), because he
    impliedly challenged the arrest warrant in his Motion to Suppress Evidence;
    (2) law enforcement officers had neither a valid warrant nor probable cause to
    arrest him; (3) the district court erred in denying his Motion to Suppress Evidence;
    and (4) his sentence was above the guideline range that he should have received,
    because the district court improperly considered the drugs and firearm that officers
    seized from his residence.
    I.
    A district court’s denial of a motion as untimely is reviewed for abuse of
    discretion. United States v. Ramirez, 
    324 F.3d 1225
    , 1226 (11th Cir. 2003). The
    Constitution prohibits an officer from making perjurious or recklessly false
    statements in support of a warrant. Franks, 
    438 U.S. at 164-65
    , 
    98 S. Ct. at 2681
    .
    To be entitled to a Franks hearing, a defendant must allege that the affidavit
    supporting the warrant contained a “deliberate falsehood” or “reckless disregard
    for the truth” from the affiant, which, when set aside, leaves insufficient “content
    in the warrant affidavit to support a finding of probable cause.” 
    Id. at 171-72
    , 98
    2
    S. Ct. at 2684. The requirement of a substantial preliminary showing “is not
    lightly met.” United States v. Arbolaez, 
    450 F.3d 1283
    , 1294 (11th Cir. 2006).
    The false statements must have been made knowingly and intentionally, as
    allegations of negligence or innocent mistake are insufficient. Franks, 
    438 U.S. at 171
    , 
    98 S. Ct. at 2684
    . “Affidavits supporting arrest warrants are presumptively
    valid.” United States v. Kapordelis, 
    569 F.3d 1291
    , 1309 (11th Cir. 2009)
    (citation omitted), cert. denied, 
    130 S. Ct. 1315
     (2010). The defendant bears the
    burden of establishing that, absent misrepresentations or omissions, the warrant
    lacks probable cause. See United States v. Novaton, 
    271 F.3d 968
    , 986-87 (11th
    Cir. 2001).
    Because the record demonstrates that Vazquez did not specifically challenge
    the affidavit underlying the arrest warrant until his post-suppression-hearing brief,
    and because he did not present any evidence that the alleged false statements were
    made knowingly, intelligently, or with reckless disregard for the truth, we
    conclude that Vazquez failed to make the “substantial preliminary showing”
    necessary for a Franks hearing. Accordingly, we hold that the district court
    properly determined that Vazquez waived a Franks challenge.
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    II.
    Officers may arrest an individual without a warrant if they have reasonable
    cause to believe that the individual has engaged in a felony. Parker v. Allen, 
    565 F.3d 1258
    , 1289 (11th Cir. 2009), cert. denied, 
    130 S. Ct. 1073
     (2010). Probable
    cause exists if an arrest is objectively reasonable based on the totality of the
    circumstances. Lee v. Ferraro, 
    284 F.3d 1188
    , 1195 (11th Cir. 2002). “This
    standard is met when the facts and circumstances within the officer’s knowledge,
    of which he or she has reasonably trustworthy information, would cause a prudent
    person to believe, under the circumstances shown, that the suspect has committed,
    is committing, or is about to commit an offense.” 
    Id.
     (internal quotation marks
    omitted).
    We conclude from the record that law enforcement officers had reasonably
    trustworthy information that would cause a prudent person to believe that Vazquez
    was committing a felony, based on information from a confidential informant, who
    had obtained cocaine previously from Vazquez and who personally observed
    cocaine in the floorboard of Vazquez’s vehicle shortly before the arrest.
    Accordingly, we hold that probable cause supported Vazquez’s arrest.
    III.
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    The denial of a motion to suppress evidence presents a mixed question of
    law and fact. United States v. Holloway, 
    290 F.3d 1331
    , 1334 (11th Cir. 2002).
    We review the district court’s factual findings for clear error, and its application of
    the law to the facts de novo. 
    Id.
     We construe the facts in the light most favorable
    to the prevailing party. 
    Id.
    A warrantless search pursuant to valid consent is an exception to the Fourth
    Amendment’s warrant requirement. Schneckloth v. Bustamonte, 
    412 U.S. 218
    ,
    222, 
    93 S. Ct. 2041
    , 2045, 
    36 L. Ed. 2d 854
     (1973). We determine whether
    consent was voluntarily given based on the totality of the circumstances. United
    States v. Acosta, 
    363 F.3d 1141
    , 1151 (11th Cir. 2004). A person may impliedly
    give consent to a search through body language. See United States v.
    Ramirez-Chilel, 
    289 F.3d 744
    , 750, 752 (11th Cir. 2002) (holding that the
    defendant had consented to the officers’ entry by yielding the right-of-way at his
    door).
    Evidence gathered from a search following an illegal arrest must be
    suppressed as the tainted fruit of the illegal arrest unless the defendant’s consent to
    the search was both (1) voluntary and (2) not the product of the illegal detention.
    United States v. Santa, 
    236 F.3d 662
    , 676 (11th Cir. 2000). Relevant factors
    include (1) the temporal proximity of the arrest and the consent to the search,
    5
    (2) intervening circumstances, and (3) the purpose and flagrancy of the official
    misconduct. 
    Id. at 677
    . Pre-consent warnings under Miranda v. Arizona, 
    384 U.S. 436
    , 
    86 S. Ct. 1602
    , 
    16 L.Ed.2d 694
     (1966), are not required to validate consent to
    searches. United States v. Garcia, 
    496 F.2d 670
    , 674 (5th Cir. 1974).
    Before custodial interrogation, a suspect must be given specific warnings of
    his Fifth Amendment rights. Miranda, 
    384 U.S. at 444
    , 
    86 S. Ct. at 1612
    . “[T]he
    Miranda safeguards come into play whenever a person in custody is subjected to
    either express questioning or its functional equivalent.” Rhode Island v. Innis,
    
    446 U.S. 291
    , 300-01, 
    100 S. Ct. 1682
    , 1689, 
    64 L. Ed. 2d 297
     (1980).
    “Interrogation” under Miranda refers to express questioning and to any words or
    actions on the part of the police, other than those normally attendant to an arrest,
    “that the police should know are reasonably likely to elicit an incriminating
    response from the suspect.” 
    Id. at 301
    , 
    100 S. Ct. at 1689-90
    .
    A defendant may waive his Miranda rights “provided the waiver is made
    voluntarily, knowingly, and intelligently.” Miranda, 
    384 U.S. at 444
    , 
    86 S. Ct. at 1612
    . The waiver inquiry is two-pronged: “First, the relinquishment of the right
    must have been voluntary in the sense that it was the product of a free and
    deliberate choice rather than intimidation, coercion, or deception. Second, the
    waiver must have been made with a full awareness of both the nature of the right
    6
    being abandoned and the consequences of the decision to abandon it.” Moran v.
    Burbine, 
    475 U.S. 412
    , 421, 
    106 S. Ct. 1135
    , 1141, 
    89 L. Ed. 2d 410
     (1986). An
    express oral statement waiving the right to remain silent is “usually strong proof of
    the validity of that waiver, but is not inevitably either necessary or sufficient to
    establish waiver.” North Carolina v. Butler, 
    441 U.S. 369
    , 373, 
    99 S. Ct. 1755
    ,
    1757, 
    60 L. Ed. 2d 286
     (1979).
    In a plurality opinion, the Supreme Court has held that a conscious decision
    to use the “question-first” technique, where officers interrogate a suspect without
    warning of the right to remain silent until that interrogation produces a confession,
    then give the suspect Miranda warnings, and “lead[] the suspect to cover the same
    ground a second time” violates the Fifth Amendment. Missouri v. Seibert, 
    542 U.S. 600
    , 604, 617, 
    124 S. Ct. 2601
    , 2605, 2613, 
    159 L. Ed. 2d 643
     (2004).
    “A ‘protective sweep’ is a quick and limited search of premises, incident to
    an arrest and conducted to protect the safety of police officers and others.”
    Maryland v. Buie, 
    494 U.S. 325
    , 327, 
    110 S. Ct. 1093
    , 1094, 
    108 L. Ed. 2d 276
    (1990). Police officers do not need a warrant or probable cause to conduct a
    protective sweep of a home, but must have “articulable facts which, taken together
    with the rational inferences from those facts, would warrant a reasonably prudent
    officer in believing that the area to be swept harbors an individual posing a danger
    7
    to those on the arrest scene.” 
    Id. at 334
    , 
    110 S. Ct. at 1098
    . A protective sweep is
    limited to a cursory inspection of the spaces where a person may be found, and
    must last no longer than necessary to dispel the reasonable suspicion of danger.
    
    Id. at 335-36
    , 
    110 S. Ct. at 1099
    . We have previously upheld protective sweeps of
    residences that stemmed from arrests made outside those residences. See United
    States v. Tobin, 
    923 F.2d 1506
    , 1513 (11th Cir. 1991) (en banc) (involving a
    protective sweep of a residence after an arrest in the garage), United States v.
    Burgos, 
    720 F.2d 1520
    , 1526 (11th Cir. 1983) (involving a protective sweep after
    an arrest on a porch).
    Because we conclude from the record that Vazquez’s initial arrest was not
    illegal, his subsequent statements and consent to the searches of his vehicle and
    residence were not tainted by illegal police activity. Vazquez impliedly and
    expressly consented to the search of his truck. His pre-Miranda statements were
    not made in response to any interrogation by officers, and his post-Miranda
    statements and consent to the search of his home were made after a knowing,
    voluntary, and intelligent waiver of his Miranda rights. There was no evidence
    that Vazquez’s consent was coerced. Additionally, because officers were aware
    that (1) the confidential informant previously had observed individuals other than
    Vazquez inside Vazquez’s residence, (2) there were guns inside the residence, and
    8
    (3) individuals had gone in and out of the residence while it was under
    surveillance, the protective sweep of Vazquez’s residence was not improper.
    Accordingly, we conclude that the district court properly denied Vazquez’s
    Motion to Suppress Evidence.
    IV.
    In order for an appeal waiver to be enforceable, the district court must have
    discussed the appeal waiver provision with the defendant during the guilty plea
    colloquy, or it must be manifestly clear from the record that the defendant
    understood the full significance of the appeal waiver. United States v. Bushert,
    
    997 F.2d 1343
    , 1351 (11th Cir. 1993). The appeal waiver must also have been
    knowing and voluntary. See United States v. Segarra, 
    582 F.3d 1269
    , 1273 (11th
    Cir. 2009), cert. denied, ___ S. Ct. ___ (U.S. Nov. 29, 2010).
    Vazquez’s sentence was within his advisory guideline range based on the
    properly-admitted drugs and firearm from his vehicle and residence. Because the
    record reflects that the district court discussed the appeal waiver in Vazquez’s plea
    agreement during the Rule 11 colloquy, and because the waiver was knowing and
    voluntary, the waiver is enforceable and bars Vazquez from appealing the sentence
    that he received. Vazquez’s sentence does not fall within the exception for an
    9
    upward departure or variance from the “guideline range as calculated by the
    district court.”
    For the aforementioned reasons, we affirm Vazquez’s convictions and 120-
    month total sentence.
    AFFIRMED.
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