United States v. Delgado-Perez
867 F.3d 244
| 1st Cir. | 2017Background
- Delgado was arrested at his Puerto Rico residence on a New York drug-trafficking warrant; officers performed a warrantless "protective sweep" inside the home and observed a firearm magazine on a dresser.
- After the sweep, an officer asked Delgado if there were weapons; Delgado acknowledged a firearm in a dresser drawer; officers retrieved a loaded Sig Sauer and rendered it safe.
- Delgado moved to suppress evidence from the entry and subsequent search; a magistrate judge held an evidentiary hearing, found the sweep and subsequent consent lawful, and recommended denying suppression.
- Delgado pleaded guilty to being a prohibited person in possession of a firearm, expressly reserving the right to appeal the denial of the suppression motion; the District Court adopted the R&R and denied suppression.
- On appeal the First Circuit considered (1) whether Delgado waived appellate review by not objecting to the magistrate judge's R&R and (2) whether the protective sweep and the ensuing discovery of the magazine and firearm were lawful or required suppression.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Waiver of suppression challenge by failing to object to magistrate judge R&R | Delgado argued he preserved the right to appeal the suppression ruling by expressly reserving it at the plea colloquy. | Government argued Delgado waived review by not filing objections to the R&R. | Court held government waived its waiver argument because the District Court expressly told Delgado he retained the right to appeal and the government did not object at the plea hearing. |
| Lawfulness of protective sweep under Buie/Terry reasonable-suspicion standard | Delgado argued sweep lacked articulable facts to suspect another person posed danger, so it was unlawful. | Government argued officers had reasonable suspicion (drug-trafficking link to weapons, adjoining apartment, rebar gate, security cameras, Delgado’s surrender). | Court held sweep unlawful: facts were insufficiently particularized to justify a Buie protective sweep. |
| Whether magazine and dresser firearm are fruits of unlawful sweep (taint/consent) | Delgado argued both magazine and firearm were fruits of the unlawful sweep and must be suppressed. | Government argued Delgado later consented to the search, so the firearm was admissible (and magazine was found in plain view). | Court held the magazine was the direct fruit of the illegal sweep and the firearm was tainted by that sweep; consent was significantly influenced by the prior illegality, so both must be excluded. |
| Inevitable discovery and exigent-circumstances exceptions | Delgado contended neither exception applies because government could not show lawful inevitable discovery or an independent exigency. | Government argued the firearm would inevitably have been discovered once Delgado consented to a full-residence search and alternatively that exigent circumstances justified seizing the gun. | Court rejected both argument: government failed to meet the burden for inevitable discovery and did not show an independent exigency untangled from the tainted information. |
Key Cases Cited
- Payton v. New York, 445 U.S. 573 (1980) (physical entry of home is central Fourth Amendment concern)
- Maryland v. Buie, 494 U.S. 325 (1990) (protective-sweep limits and reasonable-suspicion standard)
- Terry v. Ohio, 392 U.S. 1 (1968) (reasonable-suspicion standard for limited intrusions)
- Chimel v. California, 395 U.S. 752 (1969) (scope of search incident to arrest)
- New York v. Harris, 495 U.S. 14 (1990) (fruits-of-illegality suppression principles)
- Brown v. Illinois, 422 U.S. 590 (1975) (factors for attenuation and taint analysis)
- Wong Sun v. United States, 371 U.S. 471 (1963) (but-for and attenuation inquiry for derivative evidence)
- United States v. Winston, 444 F.3d 115 (1st Cir. 2006) (upholding protective sweep on particularized facts)
- United States v. Lawlor, 406 F.3d 37 (1st Cir. 2005) (protective sweep upheld where violence and patterns supported suspicion)
- United States v. Martins, 413 F.3d 139 (1st Cir. 2005) (ensemble of facts can justify sweep)
- United States v. Cordero-Rosario, 786 F.3d 64 (1st Cir. 2015) (prior illegality can significantly influence subsequent consent)
- United States v. Infante, 701 F.3d 386 (1st Cir. 2012) (warrantless home searches presumptively unreasonable)
