United States v. Perez

127 F.4th 146
Court of Appeals for the Tenth Circuit·Decided January 17, 2025·No. 24-3015·Published·Cited by 5 cases

Opinion

FILED

United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS January 17, 2025

Christopher M. Wolpert

FOR THE TENTH CIRCUIT Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. No. 24-3015 ADALBERTO SANTOS PEREZ,

Defendant - Appellant.

Appeal from the United States District Court for the District of Kansas (D.C. No. 5:22-CR-40054-EFM-1)

Adam M. Hall of Thompson-Hall, P.A., Lawrence, Kansas, for Defendant- Appellant.

James A. Brown, Assistant United States Attorney (Kate E. Brubacher, United States Attorney, with him on the brief), Topeka, Kansas, for Plaintiff-Appellee.

Before HARTZ, TYMKOVICH, and PHILLIPS, Circuit Judges.

PHILLIPS, Circuit Judge.

Adalberto Santos Perez appeals the district court’s order denying his motions to suppress his incriminating statements and the contents of his cell phone. This case arises from the government’s criminal prosecution of a drug- trafficking conspiracy operating in Kansas City. While investigating this

conspiracy, law enforcement identified Perez as a supplier of methamphetamine and fentanyl. After stopping a car and seizing three pounds of methamphetamine on its way to Perez, Drug Enforcement Administration (DEA) agents enlisted the driver to continue a methamphetamine shipment to Perez. The agents arrested Perez when he arrived to obtain the methamphetamine after it reached Kansas City. Then the agents tried to enlist Perez as a cooperator who could help extend the investigation to persons above Perez in the conspiracy. With Perez’s permission, they interviewed him in custody for under an hour, during which Perez made some incriminating statements and consented to a search of his cell phone. But when Perez repeatedly insisted that he had not known about the three pounds of methamphetamine, the agents gave up on obtaining his cooperation and ended the interrogation. Perez later moved to suppress these statements and the contents of his cell phone. The district court denied suppression.

On appeal, Perez contends that the district court erred on three fronts.

First, he argues that the district court should have suppressed his pre-Miranda response to an agent asking for the number to his seized cell phone. He claims the district court overstepped its role as a neutral arbiter by soliciting and using testimony from the agent in ruling that the statement was admissible under the inevitable-discovery doctrine. Second, he asserts that the district court should have suppressed his post-Miranda statements he made during his post-arrest interrogation. He claims that he did not voluntarily or knowingly waive his

Miranda rights and that even if he did, his statements were involuntary. Third, he argues that the district court should have suppressed the contents of his cell phone, because his multiple consents to search the phone were involuntary. We disagree with each contention. Exercising our jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we affirm.

BACKGROUND

I. Factual Background Perez managed an extensive drug-trafficking conspiracy operating in Kansas City. The investigation into the conspiracy gained steam after agents secured the cooperation of some of Perez’s underling co-conspirators. For instance, from late 2021 to early 2022, DEA agents interviewed co-conspirators Nate Cisneros and Jacob Krainbill. Both stated that they had purchased kilogram-quantities of methamphetamine from Perez and identified him as their source of supply. Krainbill had also purchased between 5,000 and 10,000 fentanyl pills from Perez five times, and Cisneros saw packages of fentanyl near Perez while purchasing methamphetamine from him. They detailed their interactions with Perez, the quantities of drugs they bought from him, the number of drug transactions with him, and other identifying information about him. Both co-conspirators said that Perez resided in and operated out of Kansas City. These interviews centered Perez on DEA’s radar screen.

In August 2022, Kansas Sheriff’s Deputy Andrew Toolin stopped Oscar Tapia for a minor traffic violation. The stop grew more serious after a K-9 dog

alerted to the presence of controlled substances in Tapia’s car. An ensuing search yielded three pounds of methamphetamine. After briefly questioning Tapia, Deputy Toolin contacted DEA Special Agent Justin Olberding and informed him that Tapia wanted to cooperate with the investigation.

Tapia identified a man he knew as “Beto” as the intended recipient of the methamphetamine. Agent Olberding recognized Beto as Perez from his earlier interviews with Cisneros and Krainbill. Tapia reported that Perez had offered $4,000 to transport the seized methamphetamine from Denver to Kansas City. He was en route to Kansas City when Deputy Toolin stopped him.

Tapia cooperated with Agent Olberding and other law enforcement officers by continuing the methamphetamine delivery to Perez. In doing so, Tapia called Perez to delay the delivery for a day, claiming he was having car trouble. Perez agreed to arrive at the new time and stated he may have a tow truck for Tapia’s car. Law enforcement recorded Tapia’s phone calls and text messages to Perez.

The next day, the DEA Special Response Team staged Tapia’s car at a parking lot in Kansas City and placed a toolbox with three pounds of sham methamphetamine behind the driver’s seat. Tapia in turn informed Perez of the car’s location. At about 5 p.m., Perez arrived in his tow truck and approached Tapia’s car. When he stepped to the passenger-side door, ten armed members of the DEA Team exited unmarked vehicles, announced their presence, and

ordered Perez to the ground. 1 Perez complied, lay face down on the pavement, and placed his hands behind his back. Agents detained him with zip-tie hand restraints.

Then the agents searched Perez incident to arrest and seized his cell phone. Agent Olberding soon arrived. Agents placed Perez in the passenger seat of a DEA vehicle. After a few minutes, Agent Olberding approached Perez and asked him for the number to Perez’s cell phone. Perez gave the number and confirmed that he had spoken with Tapia using that number. Agent Olberding then left to confer with other law-enforcement personnel while Perez remained in the front passenger seat.

At about 5:22 p.m., Agent Olberding returned to Perez and read him a standard Miranda warning. Without having Perez acknowledge the Miranda warning, Agent Olberding recited information about Perez’s involvement in the drug conspiracy. He first matched the phone number painted on Perez’s tow truck to the number that Cisneros and Krainbill had used to purchase methamphetamine from Perez. Agent Olberding then summarized Perez’s situation:

We’ve got about fifteen to twenty pounds of meth on you right now . . . . I just got off the phone with my prosecutor. He told me I could take this as far as I want to go today, if I want to take it to where I want to go today, but if you don’t want to talk to me, you don’t want to do anything, I have his permission imma take you to jail in Topeka, you’re gonna be in front of a magistrate judge tomorrow,

1 The record doesn’t reveal why the DEA Team arrested Perez before he gathered the sham methamphetamine from the toolbox inside Tapia’s vehicle.

you’re gonna be advised of your charges, you’re looking at ten to life. So you’re the person I’m looking at. I’ve cut a deal with two other people. So if you wanna help yourself, now is the time to do it.

Ex. 1 at 0:00:37–0:01:09. 2 Agent Olberding demonstrated his familiarity with Perez by reciting Perez’s “baby mama’s” name and the names of Perez’s customers, as well as recounting Perez’s counter-surveillance driving techniques while delivering methamphetamine. He then repeated:

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United States v. Perez, 127 F.4th 146 (10th Cir. 2025).

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