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848 F.3d 33
1st Cir.
2017
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Background

  • FBI undercover operation in Nov 2010 downloaded child pornography traced to Pérez’s former family home; agents executed a warrant there Apr 29, 2011 and learned Pérez had moved out and taken computers.
  • FBI located Pérez’s apartment, knocked (knock-and-talk); Pérez spoke through the door, then invited agents in and answered questions in the kitchen.
  • Pérez admitted searching for pornography and produced an old hard drive; agents asked to see a laptop, Pérez refused and became evasive; agents then secured the premises while Ortiz obtained a search warrant.
  • Agents obtained a warrant by ~12:20 p.m., searched, and seized computers that later yielded large quantities of child pornography.
  • Pérez challenged the entry, alleged forced padlock entry, coercive entry into his apartment, warrantless seizure, and sought suppression; district court held two hearings, credited agents’ testimony, denied suppression; Pérez preserved appeal in plea.

Issues

Issue Pérez's Argument Government's Argument Held
Whether agents trespassed on curtilage by passing through back gate Agents forced padlock/opened gate and traversed curtilage unlawfully Agents used no force to enter gate and merely approached to knock No Fourth Amendment violation; passing through to knock lawful
Whether agents’ entry into apartment was consensual Entry was coerced: forced physical entry, sat and interrogated, not voluntary Knock-and-talk; Pérez (a police officer) consented by inviting agents in and answering questions; withdrew consent re laptop Consent to enter and initial questioning found voluntary; no clear error in crediting agents
Whether agents illegally seized apartment pending warrant Agents unlawfully secured premises and detained Pérez beyond permissible limits Temporary seizure satisfied McArthur factors: probable cause, risk of destruction, reasonable privacy accommodation, limited ~3-hr duration Temporary seizure reasonable; no Fourth Amendment violation
Whether district court clearly erred in crediting agents over Pérez Agent testimony contradicted by padlock photos and locksmith/neighbors Photographs low quality, locksmith unsure, witnesses not present or unreliable; district court credibility determinations entitled to deference No clear error; district court credibility findings affirmed

Key Cases Cited

  • United States v. Stokes, 829 F.3d 47 (1st Cir. 2016) (standard of review for suppression rulings)
  • United States v. Rabbia, 699 F.3d 85 (1st Cir. 2012) (Fourth Amendment review principles)
  • United States v. Guzmán-Batista, 783 F.3d 930 (1st Cir. 2015) (deference to district court credibility findings)
  • Florida v. Jardines, 133 S. Ct. 1409 (2013) (curtilage and implied license to approach home for knock-and-talk)
  • Kentucky v. King, 563 U.S. 452 (2011) (knock-and-talk and voluntary conversation/consent)
  • Illinois v. McArthur, 531 U.S. 326 (2001) (test for temporary seizure of premises pending warrant)
  • United States v. Silva, 742 F.3d 1 (1st Cir. 2014) (probable cause standard: fair probability)
  • United States v. Vanvliet, 542 F.3d 259 (1st Cir. 2008) (government burden to prove voluntary consent)
Read the full case

Case Details

Case Name: United States v. Pérez-Díaz
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 3, 2017
Citations: 848 F.3d 33; No. 15-1977
Docket Number: No. 15-1977
Court Abbreviation: 1st Cir.
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