United States v. Perez

977 F.3d 163
CourtCourt of Appeals for the First Circuit
DecidedOctober 9, 2020
Docket19-1950P
StatusPublished
Cited by2 cases

This text of 977 F.3d 163 (United States v. Perez) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Perez, 977 F.3d 163 (1st Cir. 2020).

Opinion

United States Court of Appeals For the First Circuit

No. 19-1950

UNITED STATES OF AMERICA,

Appellee,

v.

ANDRES PEREZ,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Richard G. Stearns, U.S. District Judge]

Before

Torruella, Lynch, and Lipez, Circuit Judges.

Daniel J. Cloherty, by appointment of the Court, with whom Maria Davis and Todd & Weld LLP were on brief, for appellant. Alexia R. De Vincentis, Assistant United States Attorney, with whom Andrew E. Lelling, United States Attorney, was on brief, for appellee.

October 9, 2020 LYNCH, Circuit Judge. The defendant, Andres Perez,

appeals from the district court's denial of a motion to suppress

drug evidence which was seized without a warrant as a result of an

automobile stop and drug evidence from a subsequent visual body

cavity search conducted at the Revere police station. The

defendant argues that the police officers lacked reasonable

suspicion to perform the initial stop of his vehicle and the

requisite level of suspicion to perform the visual body cavity

search of his person and so violated his rights under the Fourth

and Fourteenth Amendments of the United States Constitution. We

hold that the facts establish that the police had reasonable

suspicion to perform the automobile stop and particularized

reasonable suspicion to perform the visual body cavity search. We

affirm.

I.

A. Facts

On the morning of October 31, 2017, Lieutenant Maria

Lavita and Detective Douglas Zingali of the Revere Police

Department were driving in an unmarked police cruiser through

Revere, Massachusetts. Lt. Lavita had twenty-two years of

experience with the Revere Police Department, including experience

with drug distribution crimes and undercover drug buys during her

years as a detective. She was also the head of the Criminal

Investigation Division at the Revere Police Department, which

- 2 - included the drug crime unit. Det. Zingali had twenty-one years

of experience with the Revere Police Department, including six

years as a detective.

As the officers were driving south on a residential

street near Route 1A, they observed a white male pacing back and

forth along the street and talking on a cell phone. The officers'

attention was drawn to the unidentified man because they believed

he was inappropriately dressed in shorts and a T-shirt given the

cool weather and time of year. The officers testified that the

man appeared agitated and kept looking down the side streets as

though he was waiting for somebody or giving directions.

The officers observed the man turn hurriedly onto one of

the side streets. They saw the man lean into the passenger side

window of a parked brown Mercedes for no more than fifteen seconds

and then walk away. The officers could not see whether anything

was exchanged between the man and the vehicle's occupants, nor

could they see anything in the man's hands as he walked away from

the Mercedes. But based on their training and experience, the

officers believed that a street-level drug transaction had just

transpired.

The Mercedes immediately drove off as the man walked

away and the officers decided to follow the vehicle. As the

officers followed in their unmarked cruiser, the Mercedes made a

series of turns onto various streets until the vehicle had

- 3 - basically traveled in a circle. This unusual route, together with

the vehicle's strict adherence to the motor vehicle laws, led the

officers to believe that the driver of the Mercedes was aware that

he was being followed by police. The officers activated their

lights and sirens and the Mercedes pulled over into a residential

driveway.

The officers parked behind the Mercedes and got out of

the cruiser. As they approached the Mercedes, the officers saw

the driver and passenger exchange cell phones in the vehicle. Det.

Zingali approached the driver's side and asked the driver for his

license and registration, while Lt. Lavita approached the

passenger's side to speak to the passenger. The driver, who

identified himself as Andres Perez, provided the vehicle

registration and stated that he did not have his license with him.

Det. Zingali asked Perez why he had pulled into the driveway, and

Perez answered that he was visiting a friend at that house and

provided a name for the "friend."

The officers radioed the dispatch center to request the

status of Perez's license and registration. The dispatch center

informed them that Perez's license had been revoked. The officers

called for a marked police cruiser to place Perez under arrest for

operating after revocation. When the marked cruiser arrived, Det.

Zingali ordered Perez out of the Mercedes and Det. Zingali

conducted a pat frisk of Perez. Det. Zingali discovered some money

- 4 - and other items but found no weapons or drugs from the pat frisk.

As that was happening, the passenger, Cesar Alicea, suddenly jumped

out of the passenger side of the vehicle and fled. Lt. Lavita and

one of the officers who had arrived in the marked cruiser pursued

Alicea on foot while Det. Zingali handcuffed Perez and placed him

in the back of the marked cruiser. As they were running, the

backup officer saw Alicea reach into his waistband and toss an

object over a fence into a residential backyard. The officer

placed Alicea under arrest.

Detective Lieutenant Robert Impemba arrived to help the

officers search for the object that Alicea had thrown over the

fence. Lt. Impemba was a supervisor of the Narcotics and Gang

Unit of the Revere Police Department and was also a task force

officer assigned to the FBI North Shore Gang Task Force, with about

ten years of experience in gang and drug investigations. Lt.

Impemba recovered a loaded semiautomatic firearm and ammunition

from a garden in one of the yards near where Alicea had thrown the

object. The condition of the soil and the gun indicated that the

gun had not been there very long.

After Alicea had been arrested and the firearm

recovered, the other officers returned to the Mercedes. Lt.

Impemba saw Perez in the back of the marked cruiser and recognized

him from a previous drug investigation. Lt. Impemba had arrested

Perez for distribution of crack cocaine and heroin after undercover

- 5 - purchases had been made from him on numerous occasions. Lt.

Impemba also knew Perez to be an affiliate of the drug-distributing

East Side Money Gang out of Chelsea, Massachusetts.

Perez and Alicea were transported to the Revere police

station for booking while Lt. Lavita and Det. Zingali awaited the

arrival of a K-9 narcotics dog to search the Mercedes for evidence

of drug distribution. During that vehicle search, the officers

recovered a small, clear plastic baggie containing a white, rock-

like substance from the floor between the driver's side door and

seat. The officers believed the white substance to be crack

cocaine. Lt. Impemba testified that, based on the single

distribution-size baggie recovered from the vehicle and his

experience, Perez likely would have been carrying numerous baggies

packaged for distribution.

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977 F.3d 163, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-perez-ca1-2020.