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886 F.3d 542
5th Cir.
2018
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Background

  • On Jan. 13, 2016, Agent Tamez stopped Juan Perales for a broken brake light and a possible lack of insurance; Perales was the sole occupant of a Chevrolet Silverado.
  • Perales produced ID and a 30-day insurance card found in the glove compartment; computer checks on the vehicle/registration were incomplete when the officer requested consent.
  • Tamez asked Perales to exit the truck and sit in the front seat of the patrol unit while Tamez prepared a warning; Perales was unhandcuffed, doors unlocked, and not seatbelted.
  • After some questioning (during which Tamez perceived inconsistent answers and other indicia of smuggling), Tamez asked for and received Perales’s consent to search the truck.
  • The search uncovered ~2.99 kg of cocaine concealed in the engine compartment; Perales moved to suppress, arguing his consent was coerced.
  • The district court denied suppression, finding consent voluntary; the Fifth Circuit affirmed, holding the district court did not clearly err.

Issues

Issue Plaintiff's Argument (Perales) Defendant's Argument (Government/Agent Tamez) Held
Whether consent to search the vehicle was voluntary Retention of ID and sitting Perales in patrol unit rendered consent coercive — retention of documents indicates coercion Retention of ID occurred during a lawful, ongoing stop and computer checks were not complete; placing Perales in patrol unit was routine/convenient and not coercive Consent was voluntary; district court’s factual finding not clearly erroneous

Key Cases Cited

  • Schneckloth v. Bustamonte, 412 U.S. 218 (consent voluntariness is a totality-of-the-circumstances factual inquiry)
  • United States v. Wise, 877 F.3d 209 (enumerates six-factor test for consent voluntariness)
  • United States v. Cavitt, 550 F.3d 430 (officer’s retention of ID is a factor suggesting coercion but not dispositive)
  • United States v. Brigham, 382 F.3d 500 (officer may examine license/registration and run computer checks during a justified stop)
  • United States v. Rounds, 749 F.3d 326 (consent voluntariness is a factual finding reviewed for clear error)
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Case Details

Case Name: United States v. Juan Perales
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Mar 30, 2018
Citations: 886 F.3d 542; 17-40005
Docket Number: 17-40005
Court Abbreviation: 5th Cir.
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    United States v. Juan Perales, 886 F.3d 542