United States v. Gonzales

842 F.2d 748 (5th Cir. 1988) · United States Court of Appeals for the Fifth Circuit · April 1, 1988 · No. No. 87-1157

Summary

The United States Court of Appeals for the Fifth Circuit affirmed the denial of Natalia Gonzales's motion to suppress cocaine seized after DEA agents approached her at Dallas/Fort Worth Airport. The court held that the initial encounter was consensual, that the later detention was supported by reasonable suspicion, and that Gonzales voluntarily consented to the search of her gym bag.

Court
United States Court of Appeals for the Fifth Circuit
Writing for the Court
Johnson, Circuit Judge; Van Graafeiland, Circuit Judge, sitting by designation; Jolly, Circuit Judge
Jurisdiction
Federal
Decision date
April 1, 1988
Docket number
No. 87-1157
Procedural posture
Gonzales entered a conditional guilty plea to possession of cocaine with intent to distribute after the district court denied her motions to suppress evidence obtained during an airport encounter with DEA officers. She reserved the right to appeal the suppression ruling.
Standard of review
The court reviewed the district court's factual findings concerning consent for clear error, viewing the evidence in the light most favorable to the prevailing party. The legal question whether the encounter constituted a Fourth Amendment seizure and whether reasonable suspicion existed was reviewed under the applicable constitutional standard.
Precedential value
Published Fifth Circuit appellate decision; precedential
Parties
Natalia Gonzales v. United States of America
Disposition
affirmed

Topics

suppression of evidencefourth amendmentsearch and seizurecriminal procedureappellate procedure

Practice areas

criminal procedureconstitutional lawevidenceappellate procedure

Questions Presented

  1. Whether the DEA officers' airport encounter with Gonzales became a Fourth Amendment seizure before her arrest and, if so, whether the officers had reasonable suspicion to justify the detention.
  2. Whether Gonzales voluntarily consented to the search of her gym bag despite the absence of an express advisement that she could refuse consent.

Holdings

  1. The encounter remained consensual until the DEA agent stated that he was working narcotics and requested permission to look in Gonzales's bag. At that point a reasonable person would no longer have felt free to leave, so a seizure occurred. The seizure was nevertheless constitutional because the officers possessed sufficient individualized, reasonable suspicion based on the totality of the circumstances to justify a brief detention.
  2. The district court did not clearly err in finding that Gonzales freely and voluntarily consented to the search of her gym bag. An express advisement of the right to refuse consent is not required for consent to be voluntary.

Key quotations

communication between police and citizens involving no coercion or detention and therefore without the compass of the Fourth Amendment, brief "seizures" that must be supported by reasonable suspicion, and full-scale arrests that must be supported by probable cause. (¶ 10)
in view of all of the circumstances surrounding the incident, a reasonable person would have believed that he was not free to leave. (¶ 13)
specific and articulable facts which, taken together with rational inferences from those facts, reasonably warrant [the] intrusion. (¶ 18)
Accordingly, we affirm the district court's order denying Gonzales' motion to suppress. (¶ 28)

Factual background

DEA agents observed Gonzales arrive at Dallas/Fort Worth Airport from Miami, walk repeatedly around the terminal and baggage area, make several telephone calls, and fail to claim baggage. When approached, she appeared nervous, provided an airline ticket in the name of Mrs. Garza, lacked identification, and gave an account of her intended stay that conflicted with her same-day return ticket. After an agent stated that he was working narcotics and asked to look in her gym bag, Gonzales consented; the bag contained cocaine, and she later disclosed additional cocaine on her person after arrest and Miranda warnings.

Procedural history

Gonzales was indicted on September 9, 1986, on one count of possessing cocaine with intent to distribute. The district court held a suppression hearing and denied her motions concerning evidence seized from her gym bag and person. She then entered a conditional guilty plea and received a suspended five-year sentence and a $3,000 fine. The Fifth Circuit affirmed the suppression order.

Court Document

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