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708 F.3d 682

Docket No. 11-41365.

United States v. Gonzalez-Garcia

Fifth Circuit Court of Appeals

Decided Feb. 15, 2013.

Fifth Circuit Court of Appeals · decided 2013-02-15

Cited by 4 later decisions — most recently December 2018

1 state decisions

2 counsel of record

Key passage — most relied on by later courts

“when an accused has invoked his right to have counsel present during custodial interrogation ... [he] is not subject to further interrogation by the authorities until counsel has been made available to him”

quoted by 1 later decision, including United States v. Pinto-Thomaz

“[b]ecause the marijuana seized is physical, nontestimonial evidence,”

quoted by 1 later decision, including United States v. Pinto-Thomaz

Applies 18 U.S.C. § 922 (Brady Handgun Violence Prevention Act) · 21 U.S.C. § 841 (§ 401 of the Controlled Substances Act)

Relies on Miranda v. State of Arizona Vignera · Wong Sun v. United States · Katz v. United States

Good law ✅— No negative treatment on recordhow we know

Opinion by Patrick Errol Higginbotham · Decided 2013-02-15

View the full empirical analysis of this case →

¶1*683James Lee Turner, Renata Ann Gowie, Assistant U.S. Attorneys, U.S. Attorney’s Office, Southern District of Texas, Houston, TX, for Plaintiff-Appellee.

¶2Roberto Jose Yzaguirre, Yzaguirre & Chapa, McAllen, TX, for Defendant-Appellant.

¶3Before HIGGINBOTHAM, SMITH, and ELROD, Circuit Judges.

¶4PATRICK E. HIGGINBOTHAM, Circuit Judge:

¶5In violation of Miranda v. Arizona,1a federal agent questioned Amoldo Gonzalez-Garcia regarding possible drug activity in a nearby house. Gonzalez confessed that he was guarding marijuana in the residence and requested an attorney. Agents then sought and obtained his consent to search the house, entered with his assistance, and discovered the marijuana. We consider whether the district court erred in denying Gonzalez’s motion to suppress the drugs.

¶6*684I.

¶7Federal agents suspected that criminal activity was afoot at a house in McAllen, Texas and began surveilling the residence. Agents observed several details that they believed to be suggestive of drug activity, including that the house’s yard was “unkempt,” several vehicles in front of the house had temporary license plates, and persons at the house stored mini-vans in the .house’s garage while leaving “luxury vehicles” in the driveway.

¶8Agents later observed a black Mercedes-Benz drive away from the residence soon after a passenger “put[ ] ... what appeared to be luggage” in the vehicle. Agents followed the Mercedes, which eventually pulled into a Target parking lot. Its driver made a brief phone call, drove out of the lot, and sped off — causing the agents to abandon their pursuit.

¶9Around the same time as the phone call, Gonzalez left the residence. He walked quickly away from the house, “looking back and forth ... like he was nervous.” ICE agent Michael Ramirez drove past Gonzalez, parked, and exited his pickup truck.2 Ramirez approached Gonzalez and asked whether Gonzalez was in the country legally. Gonzalez admitted that he was not. Ramirez then handcuffed him, placed him in the front passenger seat of the truck, and drove toward the house.

¶10During the drive, Ramirez began a “conversation” with Gonzalez. Ramirez asked if Gonzalez “was guarding drugs in [the] house;” Gonzalez responded, “yes.” Ramirez asked, “[s]o to be clear, there are drugs in that house right now;” Gonzalez again responded, “yes.” At that time, Gonzalez — sitting, in handcuffs, in a law-enforcement vehicle — had not received Miranda warnings. The government concedes that the district court properly suppressed these statements.

¶11About the same time as Gonzalez’s second “yes,” Ramirez claims to have said “hold on” and reached for his Miranda rights card. Ramirez decided not to read Gonzalez his Miranda rights, however, because as he reached for his Miranda card, Gonzalez requested a lawyer. Soon after the request, case agent Michael Renaud approached Ramirez’s car window.

¶12Ramirez informed Renaud that Gonzalez desired counsel. Renaud then asked Ramirez to inquire whether Gonzalez would consent to a search of the house. According to Ramirez, the following transpired: Ramirez asked Gonzalez for consent. Gonzalez did not respond and “looked like he was thinking about it.” Perhaps a minute later, Ramirez asked again. Gonzalez responded, asking, “Well, what can you do for me? What’s in it for me?” After Ramirez said he might advise the prosecutor of Gonzalez’s cooperation, Gonzalez “just kind of looked like he was deciding, you know, kind of a sigh here or there.” Ramirez again sought consent; Gonzalez again asked, “What can you do for me?;” and Ramirez again mentioned advising the prosecutor of Gonzalez’s cooperation.3 A few seconds later, Ramirez stepped out of the truck and Renaud entered. Minutes later Ramirez reentered the truck with “the understanding that [Gonzalez] was still thinking about it.” Ramirez then asked, “Okay, we need to know, Mr. Gonzalez, will you consent to search the house?” After Gonzalez responded, “yes,” *685he signed a consent form that Ramirez had read to him.

¶13Agent Renaud believed that he and Ramirez spent five to seven minutes seeking permission to search. He testified at a suppression hearing that Gonzalez was “not nervous, not afraid, [and] not anxious” when he consented. After consenting, Gonzalez turned over a key to the house and instructed agents on how to open the door. A search of the house revealed bundles of marijuana — about 2,043 kilograms, or roughly two-and-one-quarter tons, in all.

¶14Gonzalez was charged in a two-count indictment with possession with intent to distribute a controlled substance4 and conspiracy to do the same.5 He pleaded not guilty to the conspiracy count and moved to suppress “[a]ny statements or admissions made by the Defendant at the time of his arrest or [the] search ... and anything arising therefrom,” as well as all statements, testimony, and physical evidence discovered “as a direct result and exploitation of said arrest and search.”

¶15The district court held a hearing on the motion to suppress. The court suppressed Gonzalez’s admissions that he was guarding marijuana in the house. And while the court concluded that Gonzalez “knowingly and voluntarily” gave agents consent to search the residence, it left open whether he “[could] legally give consent after” requesting counsel. The hearing continued a few weeks later, at which point the court deemed Gonzalez’s consent “constitutionally obtained.” Immediately thereafter, Gonzalez conditionally pleaded guilty to the possession count, reserving his right to appeal the partial denial of his motion to suppress. The district court accepted his plea, and upon the government’s motion, dismissed the conspiracy charge. After sentencing, Gonzalez timely appealed.

¶16II.

¶17We review de novo the legal conclusions underlying a district court’s denial of a motion to suppress.6 We review factual findings for clear error, viewing evidence in the light most favorable to the prevailing party.7 Whether consent was given voluntarily is a question of fact.8

¶18It is not entirely clear what defendant intends to argue on appeal. We perceive two theories blended in his opening and only brief. The first focuses on a possible Edwards violation: the fruits of the consent search must be suppressed, the argument goes, because consent was obtained only after the defendant requested counsel.9 This theory corresponds with the question left open temporarily by the district court. The second theory focuses on the conceded Miranda violation; it reasons that agents used Gonzalez’s unlawfully obtained statements to obtain his consent, rendering it involuntary. After a brief exposition of background principles, we consider each theory in turn.

¶19III.

¶20Our analysis begins with the Fifth Amendment, which proscribes compelled *686self-incrimination.10 In Miranda v. Arizona, the Supreme Court set out several prophylactic measures to combat the “ ‘inherently compelling pressures’ of custodial interrogation.”11 These so-called Miranda rights may be waived “knowingly and intelligently.”12

¶21The Court later extended Miranda in Edwards v. Arizona.13As relevant here, Edwards provides that “when an accused has invoked his right to have counsel present during custodial interrogation ... [he] is not subject to further interrogation by the authorities until counsel has been made available to him.”14 This “prophylactic” rule is designed to “prevent police from badgering a defendant into waiving his previously asserted Miranda rights” and protects “a suspect’s voluntary choice not to speak outside his lawyer’s presence.”15 The rationale undergirding Edwards is that “once a suspect indicates that ‘he is not capable of undergoing [custodial] questioning without advice of counsel,’ ‘any subsequent waiver that has come at the authorities’ behest, and not at the suspect’s own instigation, is ... not the purely voluntary choice of the suspect.’ ”16

¶22Our inquiry also draws on the Fourth Amendment, which proscribes unreasonable searches and seizures.17 A warrantless search is per se unreasonable, subject to certain exceptions.18 The only exception pertinent here is “a search that is conducted pursuant to consent.”19 Consent to search need only be given voluntarily; unlike the knowing waiver of Miranda rights, voluntariness does not “require proof of knowledge of a right to refuse.”20

¶23A.

¶24The first question is whether the district court should have suppressed the seized marijuana as the fruit of an Edwards violation. We have suggested that a request for consent is not an “interrogation” capa*687ble of violating the Edwards rule.21 The issue need not detain us, however, because even if there was an Edwards violation, suppression would be inappropriate.

¶25The critical point here is that Gonzalez seeks only suppression of marijuana. A violation of the prophylactic Miranda rule does not require “suppression of the [nontestimonial] physical fruits of the suspect’s unwarned but voluntary statements.”22 Nor does a violation of Edwards’s “second layer of prophylaxis.”23 Because the marijuana seized is physical, nontestimonial evidence, an Edwards violation itself would not justify suppression.24

¶26Gonzalez’s reliance on United States v. Green is misplaced.25 Green was convicted “on a charge of felon in possession of firearms in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2).”26 He sought to suppress “evidence of his disclosure of the location of two locked cases containing firearms and his unlocking the combination locks on these cases.”27 We held that there was “no serious question but that Green’s actions in disclosing the locations and opening the combination locks of the cases containing firearms were testimonial and communicative in nature;” they “disclosed Green’s knowledge of the presence of firearms in these cases and of the means of opening these cases.”28 We did not hold, however, that the guns discovered were inadmissible. Green concerned only evidence of the defendant’s testimonial acts and is therefore inapposite.29 Accordingly, we turn to Gonzalez’s alternative theory.30

¶27B.

¶28The final issue is whether the conceded Miranda violation renders involuntary Gonzalez’s subsequent consent to the search. Gonzalez appears to argue that the government used his unwarned confession to obtain his consent, making his con*688sent involuntary. No one disputes that if his consent was involuntarily given, the marijuana must be suppressed.31

¶29Gonzalez appears to argue that consent is coerced whenever police use an unwarned statement to obtain consent. But a categorical rule is inconsistent with the multi-factor, holistic approach to assessing voluntariness that this Court and the Supreme Court have endorsed.32 Gonzalez’s position appears to be an analog of the “cat out of the bag” theory rejected in Oregon v. Elstad.33Just as a confession following an unwarned confession may be voluntary, consent following an unwarned confession may be voluntary.34 Accordingly, this argument is without force.35

¶30The district court found that Gonzalez voluntarily consented to the search of a house containing marijuana. His consent was not automatically involuntary merely because his Miranda rights were violated. And even if government agents violated Edwards when they sought his consent, that Edwards violation would not suffice to justify suppression of the marijuana. We therefore AFFIRM the judgment of conviction that is based on the partial denial of Gonzalez’s motion to suppress.

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