United States v. Navedo Colon, 1st Cir. (1993)

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USCA1 Opinion

UNITED STATES COURT OF APPEALS


FOR THE FIRST CIRCUIT
____________________

No. 92-1236
UNITED STATES,
Appellee,
v.
JORGE M. NAVEDO-COLON,
Defendant, Appellant.
____________________
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
[Hon. Juan M. Perez-Gimenez, U.S. District Judge]
___________________
____________________
Before
Breyer, Chief Judge,
___________
Torruella and Selya, Circuit Judges.
______________
____________________
Juan R. Acevedo Cruz for appellant.
____________________

Jose A. Quiles-Espinosa, Senior Litigation Counsel, with whom


_______________________
Daniel F. Lopez-Romo, United States Attorney, was on brief for
_____________________
appellee.
____________________
June 30, 1993
____________________

BREYER,
appeals from

Chief Judge.
____________

Jorge

M.

Navedo

Col n

his conviction for unlawfully possessing drugs

with intent to distribute

them. 21 U.S.C.

841(a)(1).

He

argues that the district court should not have permitted the
government to

introduce as

evidence about 26

kilograms of

cocaine that government agents took from his suitcase at San


Juan's

airport.

He says

that the

agents' search

suitcases was warrantless and without his consent.


that,

in any

"poisonous

event,

the

tree," namely

search

was

an earlier

the

"fruit"

illegal x-ray

of his
He adds
of

of the

suitcases.
(1963).

Wong Sun v. United States, 371 U.S. 471, 484-86


________
_____________

We find neither argument convincing.


The basic facts are the following:
1.

On March 20, 1991, a trained drug-sniffing


dog alerted customs agents at the San Juan
airport to the likely presence of illegal
drugs in several suitcases tagged for a
flight to New York.

2.

The agents put the suitcases


through a
Department of Agriculture x-ray machine. The
x-ray revealed several packages within that
appeared as if they could contain cocaine.

3.

Using the suitcase's luggage tags (bearing


the name "Luis Garcia"), agents found the
suitcases' owner, namely the appellant, who
was sitting in the New York bound airplane,
which had not yet taken off.
The agents
asked appellant to accompany them off the
airplane, and soon after arrested him.

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4.

One of the agents brought appellant to a


special customs room, about nine feet by nine
feet in
size.
He handcuffed one
of

appellant's
door open.

hands to a chair, and left the


He gave
appellant Miranda
_______
warnings, and then began to question him.
5.

Appellant consented to a search of his hand


luggage, in which the agent found luggage
claim checks that matched the suitcase tags.
Appellant also emptied his pockets, which
contained identification bearing his real
name, thereby revealing that the name of
"Luis Garcia" written on the luggage tag was
a false name.

6.

After some time had passed (perhaps a few


minutes, but certainly less than an hour),
the agent brought the suitcases into the
room, told appellant about "the dog search,
the dog alert" and "the x-ray machine," and
asked if he could open the suitcases.
The
appellant (who, according to
the agent,
simply said "yes") "shrugged by lifting his
shoulders as if admitting defeat," which
action, the district court found, amounted to
"consent."
The agent opened the suitcases
and found the cocaine.

Appellant does
the

suitcase search;

rather, he

"coerced" this consent.


to the contrary, and
is

he consented to

says that

the government

The district court, however, found

we must affirm this finding

clearly erroneous.

Jim nez, 894 F.2d


_______

not now deny that

See, e.g.,
___ ____

1, 7 (1st Cir.

United States
_____________

1990).

unless it
v. Cruz
____

According to

the

record, the appellant was simply questioned by one agent for


less

than

an

hour,

after

approximately eighty square foot


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Miranda
_______

warnings,

room with an open

in

an

door --

albeit while appellant was

sitting with one hand handcuffed

to

the

chair.

Despite

circumstances
deemed

fall within

valid and

States v.
______

States
______

the bounds

demonstrate

coerced consent

Miranda
_______

warnings

questioning

by

demonstrate

coerced

search). Cf.
___

consent

detention,
does

e.g., United
____ ______

warnings

given,

including five

(custody alone
search);

normal

over
to

to

five

search,

Shriner v. Wainwright, 715


_______
__________

(11th Cir. 1983), cert. denied,


____________
Miranda
_______

See,
___

United
______

54, 57-58 (2d Cir. 1988)

given,

several agents

these

courts have

411, 424 (1976)

v. Arango-Correa, 851 F.2d


_____________

(where

however,

of what

"voluntary" consent.

Watson, 423 U.S.


______

does not

handcuff,

tone-of-voice
hours does
despite

not
strip

F.2d 1452, 1455-56

465 U.S. 1051 (1984) (where

handcuffs
hours of

and

ten

hours

of

intensive questioning,

not demonstrate that confession was coerced); Stawicki


________

v. Israel, 778 F.2d


______
U.S.

380 (7th Cir. 1985), cert. denied, 479


_____________

842 (1986) (where

Miranda warnings given,


_______

detention including 1 1/2

5 1/2 hour

hour interrogation did not render

confession coerced).
Appellant's
poisonous tree"

second argument --

-- presents

fact, though not

of law.

the "fruit of the

a somewhat closer
As in the

United States v. Maldonado-Espinosa,


_____________
__________________

question of

very similar case

of

968 F.2d 101, 103 (1st

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Cir. 1992), cert. denied, 113


_____________

S.Ct. 1579

(1993), we

will

assume without deciding (as did the district court) that the
luggage x-ray was unlawful.

If

the cocaine proves to be

"fruit" of

that x-ray (i.e., if the


____

to consent

to the

search), then,

x-ray caused appellant


given the

assumption we

have indulged, the law requires its suppression.

Wong Sun,
________

371 U.S. at 484-86.


We

concede that the district court's opinion does

not explicitly
__________

deny a

causal connection between

and appellant's consent.


this

consent

was

Furthermore, the

Yet that

the

"fruit

opinion found

lawful

act"

which

provided

reason"

for seeking

consent.

government cannot use


for obtaining . .

correct

causal

the dog

poisonous

tree."

sniffing to

be "a

independent

Lastly, it

the x-ray evidence .

. consent," and that the

ray "results must be suppressed


opinion indicates

opinion does ask whether


of

"an

that the
question in

the x-ray

. . . ."

says that

"the

. . as a

basis

("unlawful") xFairly

court asked, and


deciding

legitimate

whether

read, the

answered, the
to suppress

evidence of consent.
We also
close one.

concede that

the factual question

was a

On one hand, the agent's telling appellant about

the x-ray suggests that the x-ray might have played a causal
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role in producing consent.


alone

provided

the

obtaining a search

On the other hand, the dog sniff

agents

with

sufficient

warrant (had they found

grounds

for

it necessary to

do so), and for seeking appellant's consent.

United States
______________

v. Sokolow, 490 U.S. 1, 5 (1989); United States v. Race, 529


_______
_____________
____
F.2d 12, 15

(1st Cir.

1976).

combined factors apart

consent

was

the

reaction, the baggage tags linking

appellant to the suitcases,


might well

this legal fact,

from the x-ray search -- the agent's

description of the dog's

name --

Given

and the discovery of the

have convinced appellant

pointless,

for

the

bags

false

that refusing

would

be

opened

eventually anyway.
While the factual question on appeal is close, the
legal

question is

district

court,

determinations.
whether

or

decision to

not

not.
not

How

Here again,
this

court,

the law
to

directs the

make

factual

appellant's mind worked at the time --

the

consent --

x-ray

significantly

is one such

influenced

his

factual determination.

In light of the evidence presented to the district court, we


cannot

find

its

conclusion

to

be

"clearly

erroneous."

Fed.R.Civ.P. 52(a) ("Findings of fact . . . shall not be set


aside

unless clearly

erroneous,

and due

regard shall

be

given

to the opportunity of the district court to judge the


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credibility of the witnesses").


legal conclusion

We therefore reach the same

we reached in Maldonado,
_________

district court's determination that


did

not play

consent

a significant

role in

to search his luggage.

appellant

about a

dog

an illegal x-ray search


obtaining appellant's

There, as here, agents told

sniff, which

by itself

induced appellant to accede to the search.


a district court's determination
968 F.2d at 103-04.
14-15
to

which affirmed a

could have

And, we affirmed

that it did so. Maldonado,


_________

Cf. United States v. Race, 529 F.2d 12,


___ _____________
____

(1st Cir. 1976) (consent to search of air cargo found

contain marijuana was

not tainted by

arguably illegal inspection of

agent's prior and

cargo, where dog sniff alone

provided ample motive to seek consent of cargo's owner).

In

light of the findings

of fact and the legal

district court judgment is


Affirmed.
________

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precedent, the

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