United States v. Guillermo Gonzalez-Zea

995 F.3d 1297
Court of Appeals for the Eleventh Circuit·Decided April 30, 2021·No. 19-11131·Published·Cited by 9 cases

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-11131

D.C. Docket No. 3:17-cr-00444-WKW-WC-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

GUILLERMO GONZALEZ-ZEA, Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Alabama

(April 30, 2021)

Before NEWSOM and BRANCH, Circuit Judges, and RAY,* District Judge. BRANCH, Circuit Judge:

*

Honorable William M. Ray, II, United States District Judge for the Northern District of Georgia, sitting by designation.

Immigration and Customs Enforcement (“ICE”) agents in the process of staking out a residence in search of an ICE fugitive, whose social security number had been linked to a utility account at the address in question, stopped a car leaving the residence in the early morning hours of September 26, 2017. Guillermo Gonzalez-Zea was driving that car. ICE agents asked Gonzalez-Zea for his name and requested identification. Gonzalez-Zea produced an ID card issued in Mexico and admitted that he did not have any identification issued by the United States because he was here illegally. The officers explained that they were looking for an ICE fugitive, and Gonzalez-Zea stated that he lived alone, but he gave the officers permission to search his house. During the search of the residence, the officers discovered multiple firearms in plain view and arrested Gonzalez-Zea for possession of a firearm and live ammunition by an illegal alien in violation of 18 U.S.C. §§ 922(g)(5) and 924(a)(2). Gonzalez-Zea moved to suppress the evidence, and the district court denied his motion.

On appeal, Gonzalez-Zea argues that the district court should have granted his motion to suppress because: (1) the ICE officers did not have the requisite individualized reasonable suspicion to stop him; (2) the ICE officers unlawfully prolonged the stop; and (3) Gonzalez-Zea’s consent to search his home was involuntary. After careful review and with the benefit of oral argument, we affirm.

I. Background

Between 5:00 and 6:00 a.m. on September 26, 2017, three ICE officers, Purdy, Skillern, and Hinkle, staked out a house in Heflin, Alabama (the “Heflin house”). The officers sought to apprehend Jose Rodolfo Alfaro-Aguilar, a Honduran national and an ICE fugitive with a warrant for his deportation. 2 ICE agents believed Alfaro-Aguilar might be at the Heflin house because a few months earlier a social security number associated with Alfaro-Aguilar had been used to connect a utility service at the Heflin house—although there was no evidence that the utility was connected in Alfaro-Aguilar’s name. The ICE investigation also revealed that the same social security number was associated with another individual by the name of Jose Sanchez who had 26 aliases and who was associated with 15 possible addresses, with the Heflin address being the most recent location.3 During the stakeout, all three ICE officers wore ICE badges and bulletproof vests with ICE printed on the front and the back and carried holstered firearms.

2 Alfaro-Aguilar did not appear at his scheduled June 2016 immigration hearing, but his counsel indicated that Alfaro-Aguilar had departed the United States. Following that hearing, the immigration judge issued an order of removal for Alfaro-Aguilar. Approximately a year later, the ICE officers received the lead in this case that the social security number used by Alfaro-Aguilar was used to connect a utility service at the Heflin house.

3 Although Gonzalez-Zea argues that the social security number was associated with “26 other individuals,” that contention is undermined by the record. The record confirms that the social security number was associated with two individuals—the fugitive Alfaro-Aguilar and Jose Sanchez. While Jose Sanchez had 26 documented aliases, he counts as only one individual.

Sometime before dawn, Officer Purdy saw a man leave the house, get into a car, and leave the residence. Unable to tell whether the driver was the fugitive Alfaro- Aguilar, Officer Skillern activated his lights and siren and pulled the car over to ascertain whether the driver was the fugitive, while another officer continued to surveil the residence.

The driver, Gonzalez-Zea, pulled over promptly. Officer Skillern asked Gonzalez-Zea for his name, which Skillern recognized “didn’t match the person [they] were looking for.” Officer Skillern asked Gonzalez-Zea for identification to confirm his identity, and Gonzalez-Zea gave him an identification card issued by Mexico. Officer Skillern asked Gonzalez-Zea if he had any other forms of identification, and Gonzalez-Zea said that he did not. When Officer Skillern asked “why he wasn’t able to have an Alabama driver’s license or any other United States issued ID,” Gonzalez-Zea stated that he was in the country illegally. This colloquy occurred about a minute into the encounter.

At that point, Officer Skillern was “pretty positive” that Gonzalez-Zea was not the fugitive he was looking for, and he explained to Gonzalez-Zea that the officers were seeking a fugitive and asked whether anyone else lived in the house. Gonzalez-Zea stated that he lived there alone, but he granted the officers permission to go inside and “take a look” around. According to Officer Skillern, Gonzalez-Zea “didn’t have any objection at all” when asked for his consent and

their conversation was “friendly” and “cordial.” The record confirms that none of the officers drew their weapons during their encounter with Gonzalez-Zea, he was not patted down or searched, and he was not handcuffed. The officers did not read him his Miranda rights at this time, or tell him that he had a right to refuse to consent, or that he was free to go.

Gonzalez-Zea drove his own car back to the house, and the officers followed in their cars. Gonzalez-Zea unlocked the door to the house and entered the house with the officers. As the officers walked around, they asked Gonzalez-Zea questions about his living arrangements—whether anyone else lived there with him, how many rooms there were, and which room was his. Once the officers entered Gonzalez-Zea’s bedroom, they saw two guns in plain view: a shotgun in the corner and a rifle in an open closet. Officer Hinkle then read Gonzalez-Zea his Miranda rights. After being read his rights, Gonzalez-Zea indicated he was willing to answer the officers’ questions, and when asked if there were other weapons in the home, he showed officers where another firearm was located in a drawer.

Gonzalez-Zea was charged with one count of possession of a firearm and live ammunition by an illegal alien under 18 U.S.C. §§ 922(g)(5) 4 and 924(a)(2). 5 He moved to suppress the evidence, alleging that it was recovered after “an unlawful traffic stop and unreasonable detention” and that his consent to search was not voluntary. After an evidentiary hearing, the magistrate judge issued a Report and Recommendation (“R&R”) recommending that the district court deny the motion to suppress. The district court adopted the R&R over Gonzalez-Zea’s objections.

The district court found that the officers had reasonable suspicion to “believe the man they saw leaving the house [Gonzalez-Zea]. . . was the fugitive” they were seeking. Thus, “[t]hey were therefore permitted to stop and identify him.” The district court also found that the officers did not unreasonably extend the stop because they did not “detour from their search for [the fugitive],” and all their questions related to whether Gonzalez-Zea was the fugitive or whether the fugitive lived in the house. Finally, the district court found that, based on the totality of the

4 Section 922(g) provides in relevant part that: “It shall be unlawful[] for any person . . .

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United States v. Guillermo Gonzalez-Zea, 995 F.3d 1297 (11th Cir. 2021).

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