United States v. Miguel Angel Recalde

761 F.2d 1448, 1985 U.S. App. LEXIS 31128
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 10, 1985
Docket84-1698
StatusPublished
Cited by185 cases

This text of 761 F.2d 1448 (United States v. Miguel Angel Recalde) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Miguel Angel Recalde, 761 F.2d 1448, 1985 U.S. App. LEXIS 31128 (10th Cir. 1985).

Opinion

SEYMOUR, Circuit Judge.

Miguel Recalde was convicted on one count of possession with intent to distribute cocaine under 21 U.S.C. § 841(a)(1) (1982). On appeal, he argues that the district court erred in denying his motion to suppress evidence seized during a search of his automobile. We agree and reverse his conviction.

I.

Recalde is an Argentinian citizen and a resident alien of the United States. On October 20, 1983, while driving westbound on Interstate 40, he was stopped near Moriarty, New Mexico, by Officer Thomas Christian of the New Mexico State Police, who had observed Recalde’s vehicle speeding. Recalde was traveling alone and the stop occurred shortly after noon, approximately five miles west of Moriarty, during a rainstorm.

At Christian’s request Recalde produced a Virginia driver’s license in his name and a Virginia automobile registration listing as the owner one Roberto Sosa. Christian told Recalde he was going to issue him a speeding ticket and returned to his police cruiser to conduct a National Crime Information Center (NCIC) check, via his car radio, on the status of Recalde’s car. The NCIC check was negative. At this time Christian also used his radio to contact Officer Jerome Armijo of the Moriarty Police Department. Christian testified he had “a gut instinct” that Recalde “was transporting narcotics.” Rec., vol. II, at 15. 1 Christian told Armijo about his suspicion and requested that Armijo proceed to the scene to assist him.

While waiting for Armijo, Christian told Recalde he either could appear in traffic court or could plead guilty by signing the ticket and paying a fine. Recalde said he would pay the fine and he signed the ticket. Christian requested that Recalde step out of his car and asked if he knew the car owner’s telephone number. Recalde replied that he did not. When asked how he would contact the owner if something happened to the car, Recalde did not respond. At some point Recalde told Christian he was from Argentina, showed him his resident alien green card, 2 and said he was a car salesman on his way to Los Angeles. During this questioning Armijo arrived on the scene.

Christian then asked Recalde if he could look in the car’s trunk and Recalde gave his permission. Christian found one suitcase which Recalde opened, revealing some casual clothes. Recalde also opened a *1452 briefcase stored in the trunk. At the suppression hearing, Christian admitted that he found nothing suspicious in Recalde’s luggage. He testified, however, that during the roadside stop he did notice that a number of screws in the automobile’s interior molding showed signs of having been scratched or tampered with.

At this point, the testimony of the parties diverges. Recalde testified that he was told he would have to accompany the officers to Moriarty. Christian and Armijo both testified that Recalde was asked if he would follow them into Moriarty and that Recalde agreed. However, neither officer disputes that Recalde was not told he was free to proceed on his way or that he could refuse to follow them into Moriarty. It is also undisputed that Christian kept possession of the speeding ticket, Recalde’s driver’s license, and the automobile registration throughout the roadside encounter and during the trip into Moriarty.

Recalde and the officers then proceeded back five miles to Moriarty, with Recalde’s car sandwiched between Christian’s and Armijo’s police cruisers. When they arrived at the state police office in Moriarty, it was locked and no one else was present. Christian and Armijo took Recalde into a small room inside the station, where Christian gave Recalde Miranda warnings. In response to several questions by Christian, Recalde replied that he did not want to answer any questions but that the officers could search the car if they wanted to. Christian, who still had possession of the ticket, Recalde’s driver’s license, and the automobile registration, told Recalde he wanted to search the car and handed him a consent-to-search form, which he executed.

Recalde’s car was taken to a nearby gas station where it was dismantled. Christian, aided by several narcotics agents, searched the car and discovered ten kilograms of cocaine stored inside the car’s interior quarter panels. Christian then placed Recalde under arrest.

Recalde was indicted for possession of cocaine with intent to distribute. At a pretrial suppression hearing, he challenged the voluntariness of his consent to the search of the car at the station. He sought to have the cocaine suppressed as the fruit of an illegal search. In a short written order the district court found that Recalde had knowingly and voluntarily consented to the search of his vehicle and denied the motion to suppress. 3 Later, represented by new counsel, Recalde requested reconsideration of his motion to suppress, and the district court held a second hearing. Recalde challenged the search at the station on the grounds that he was unlawfully seized and detained on the highway and at the station. The district court rejected this argument. The court made no findings but, ruling from the bench, denied the motion. In so doing, the court erred.

II.

The Government conceded in the district court, and concedes on appeal, that the search of Recalde’s car at the Moriarty station was not based on probable cause or a judicial warrant. The Government also does not assert any exception to the warrant requirement, such as exigent circumstances, Carroll v. United States, 267 U.S. 132, 45 S.Ct. 280, 69 L.Ed. 543 (1925), or a search incident to arrest, Chimel v. California, 395 U.S. 752, 89 S.Ct. 2034, 23 L.Ed.2d 685 (1969). The Government relies entirely on the consent form Recalde signed at the station. For the reasons set forth below, the validity of Recalde’s consent at the station turns on the lawfulness of his earlier detention and movement into Moriarty.

*1453 The Government argues that Reealde voluntarily accompanied the officers into Moriarty. The Government alternatively argues that even if Reealde did not consent to accompany Christian and Armijo, his movement to Moriarty-was justified as a lawful investigative detention. Finally, the Government contends that Reealde consented to the search by signing the consent form.

A. Reealde’s Consent to the Trip to Moriarty

The Government argues that Reealde was not unlawfully seized because he agreed to accompany the police to Moriarty. Whether consent is in fact voluntary, or is the product of duress or coercion, express or implied, is a question of fact to be determined from the totality of all the circumstances. United States v. Mendenhall, 446 U.S. 544, 557, 100 S.Ct. 1870, 1878, 64 L.Ed.2d 497 (1980); Schneckloth v. Bustamonte,

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Bluebook (online)
761 F.2d 1448, 1985 U.S. App. LEXIS 31128, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-miguel-angel-recalde-ca10-1985.