49 F.4th 911
5th Cir.2022Background
- DHS obtained an administrative arrest warrant for Paul Malagerio (Canadian national who entered in 2013 without a visa) after a tip and investigation that he was unlawfully present.
- Around 7:00 a.m., a team of agents went to his trailer in a trailer park; the park owner allowed agents onto the property; officers were concerned he might have firearms or dangerous animals.
- Agents knocked, ordered Malagerio to come out; after ~60–90 seconds he opened the door; agents had weapons drawn and ordered him to exit with hands up; he exited and was handcuffed in an open driveway near his truck.
- Officers searched the trailer after alleging verbal consent (Malagerio later signed a written consent form); they found three firearms; Malagerio was indicted under 18 U.S.C. § 922(g)(5).
- At the suppression hearing the district court credited the officers, found no in-home or curtilage seizure, found consent effective and voluntary (or, alternatively, that any error was harmless under good-faith), and denied the motion to suppress.
- The Fifth Circuit affirmed: it held the district court’s factual findings were not clearly erroneous, declined to decide whether an administrative warrant permits a home arrest, and upheld that consent to the search was effective and voluntary.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether agents seized Malagerio inside his home or curtilage (triggering heightened Fourth Amendment protection) | Government: Malagerio was seized after exiting into a public area; driveway not curtilage | Malagerio: He was seized in his doorway/home and thus within protected premises | Court: Not seized inside home/curtilage; district court findings plausible and not clearly erroneous; no Fourth Amendment violation on that basis |
| Whether an administrative arrest warrant authorizes an in-home arrest | Government: Administrative warrants entitle immigration seizures; issue unnecessary here | Malagerio: Administrative warrant did not authorize seizure inside home | Court: Declined to decide the question because it found no in-home seizure |
| Whether Malagerio gave effective consent to search the trailer | Government: Officers obtained verbal consent and a signed form | Malagerio: He refused and told them to get a warrant | Court: Credited officers; consent was effective (objective-standard applied) |
| Whether consent was voluntary | Government: Factors (cooperation, demeanor, intelligence) support voluntariness despite custody | Malagerio: Handcuffs, show of force, and custodial status rendered consent involuntary | Court: Malagerio failed to raise voluntariness below (plain-error review); record factors support voluntariness; no plain error |
Key Cases Cited
- Abel v. United States, 362 U.S. 217 (1960) (admissibility of evidence gathered following home arrest without judicial warrant considered)
- Ashcroft v. al-Kidd, 563 U.S. 731 (2011) (distinguishing administrative immigration warrants from Fourth Amendment judicial warrants)
- City of El Cenizo v. Texas, 890 F.3d 164 (5th Cir. 2018) (immigration officers may seize aliens based on administrative warrants attesting probable cause of removability)
- Illinois v. McArthur, 531 U.S. 326 (2001) (person in a doorway is in a public place for arrest-warrant purposes)
- United States v. Santana, 427 U.S. 38 (1976) (doorway/public-place arrest doctrine)
- United States v. Scroggins, 599 F.3d 433 (5th Cir. 2010) (elements and standard for consent to search)
- United States v. Freeman, 482 F.3d 829 (5th Cir. 2007) (six-factor test for voluntariness of consent)
- United States v. Stewart, 93 F.3d 189 (5th Cir. 1996) (objective-reasonableness test for scope/effect of consent)
- United States v. Melendez-Gonzalez, 727 F.2d 407 (5th Cir. 1984) (later consent cannot validate an earlier illegal search)
- Anderson v. City of Bessemer City, 470 U.S. 564 (1985) (appellate deference to district court credibility and factual findings)
- Mahler v. Eby, 264 U.S. 32 (1924) (deportation is not a criminal punishment)
