United States v. Zapata

CourtCourt of Appeals for the First Circuit
DecidedMarch 25, 1994
Docket93-1349
StatusPublished

This text of United States v. Zapata (United States v. Zapata) 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. Zapata, (1st Cir. 1994).

Opinion

USCA1 Opinion


UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

_________________________

No. 93-1349

UNITED STATES OF AMERICA,

Appellee,

v.

WALTER DeJESUS ZAPATA,

Defendant, Appellant.

_________________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Edward F. Harrington, U.S. District Judge] ___________________

_________________________

Before

Selya, Circuit Judge, _____________

Bownes, Senior Circuit Judge, ____________________

and Stahl, Circuit Judge. _____________

_________________________

Steven J. Rappaport, with whom Rappaport, Freeman & Pinta ____________________ ___________________________
was on brief, for appellant.
R. Bradford Bailey, Assistant United States Attorney, with ___________________
whom A. John Pappalardo, United States Attorney, was on brief, ___________________
for appellee.

_________________________

March 24, 1994

_________________________

SELYA, Circuit Judge. This appeal presents questions SELYA, Circuit Judge. _____________

concerning the legality of an investigatory stop, a warrantless

automobile search, and an ensuing interrogation. Contrary to

appellant's importuning, we hold that the Supreme Court's opinion

in California v. Hodari D., 499 U.S. 621 (1991), did not __________ __________

reconfigure the doctrine of Terry v. Ohio, 392 U.S. 1 (1968), _____ ____

and, therefore, did not transmogrify the law governing

investigatory stops. Thus, we conclude on the facts of this case

that a slight physical touching by a police officer, effected

under circumstances falling short of probable cause, did not in

itself transform a lawful Terry stop into an unlawful de facto _____ __ _____

arrest. Discerning no clear error in the district court's

remaining findings that defendant consented to the challenged

search (a search that yielded evidence which in any event

inevitably would have been discovered) and that neither the

seized evidence nor the statements to the police should be

suppressed we affirm the judgment of conviction.

I. FACTUAL BACKGROUND I. FACTUAL BACKGROUND

We offer a decurtate summary of the events pertinent to

this appeal, recounting them in a manner consistent with the

district court's supportable findings of fact.

Upon being alerted by a reliable informant about

narcotics-related activity at a certain dwelling in Lowell,

Massachusetts, the federal Drug Enforcement Administration (DEA)

mounted a surveillance. On February 4, 1992, federal agents

observed defendant-appellant Walter DeJesus Zapata drive from the

2

site of the surveillance to another address.1 He entered a

house at that address and helped to load two duffel bags into the

trunk of a second car. Appellant departed in the laden vehicle.

He drove in an unorthodox manner, bobbing, weaving, continually

changing lanes, and alternating driving speeds. Finally, he

swerved sharply from a high-speed throughway into an adjacent

rest area, without signalling. The trailing DEA agent followed

and radioed for help. By this time, the authorities had verified

that the car driven by appellant was unregistered and

uninsured.2

Appellant left his vehicle and entered a fast-food

restaurant. Four law enforcement officers followed him inside;

only one of the officers, state trooper Dockrey, was in uniform

and carrying a visible weapon. A fifth officer watched the

entire exchange, unseen, from a distance. As the quartet

approached appellant, Trooper Dockrey placed his palm on

appellant's back for two or three seconds, gestured away from the

crowd, and politely asked appellant to accompany the officers to

a secluded corner of the restaurant. Appellant complied. A

discussion ensued. When appellant stated that he had been

dropped off at the rest area by anonymous "friends," the officers
____________________

1The trial record reflects, and appellant's counsel
confirmed at oral argument, that contrary to the more prevalent
Hispanic custom appellant prefers to use the last of his given
names as his surname. We will, therefore, honor his nomenclative
preference and refer to him as "Zapata."

2In Massachusetts, it is unlawful to operate on a public
highway a motor vehicle that is unregistered, see Mass. Gen. Laws ___
ch. 90, 9 (1986), or one that is uninsured, see id. 34J. ___ ___

3

informed him that they knew this to be a lie. They then

suggested that appellant accompany them to the parking lot. Once

again, appellant agreeably acquiesced. The party proceeded to

the spot where appellant had parked the vehicle in which he had

arrived.

The officers inquired if they might search the

automobile but they did not tell appellant that he had the

right to withhold his consent. Appellant replied, "Sure, go

ahead," and, upon request, relinquished the keys. The officers

found the two duffel bags in the trunk. In response to a

question, appellant denied knowing who owned them. One of the

bags was partially unzipped. Through the opening, the officers

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Related

Terry v. Ohio
392 U.S. 1 (Supreme Court, 1968)
Schneckloth v. Bustamonte
412 U.S. 218 (Supreme Court, 1973)
United States v. Ross
456 U.S. 798 (Supreme Court, 1982)
Florida v. Royer
460 U.S. 491 (Supreme Court, 1983)
Nix v. Williams
467 U.S. 431 (Supreme Court, 1984)
Berkemer v. McCarty
468 U.S. 420 (Supreme Court, 1984)
United States v. Montoya De Hernandez
473 U.S. 531 (Supreme Court, 1985)
Colorado v. Bertine
479 U.S. 367 (Supreme Court, 1987)
Murray v. United States
487 U.S. 533 (Supreme Court, 1988)
United States v. Sokolow
490 U.S. 1 (Supreme Court, 1989)
Graham v. Connor
490 U.S. 386 (Supreme Court, 1989)
California v. Hodari D.
499 U.S. 621 (Supreme Court, 1991)
Florida v. Jimeno
500 U.S. 248 (Supreme Court, 1991)
United States v. Jackie David Miller
589 F.2d 1117 (First Circuit, 1978)
United States v. Frederick Silvestri, Elder
787 F.2d 736 (First Circuit, 1986)

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