Lead Opinion
Lenin Jerez and Carlos Solis pleaded guilty to possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). Prior to entering the pleas, Mr. Jerez and Mr. Solis filed motions to suppress the cocaine which formed the basis of the charges on the ground that its seizure violated the Fourth Amendment. The district court denied the motions. Pursuant to their conditional plea agreements, Mr. Jerez and Mr. Solis now appeal the district court’s denial of their motions to suppress. For the reasons set forth in the following opinion, we reverse the judgment of the district court.
I
BACKGROUND
A. Facts
On September 26, 1994, Deputy Sheriffs Donald Hurrle and Daniel Lent were patrolling the area around Mitchell Field International Airport in Milwaukee County, Wisconsin. Both officers were assigned to the drug interdiction unit, the purpose, of which was to prevent the entry of illegal drugs into Milwaukee County. The officers were looking for “target vehicles” from “source states.” “Target vehicles” are vans or two-door vehicles. Deputy Hurrle testified that such vehicles are favored by drug couriers. “Source states” include California, Texas, Florida and Arizona. These states are considered to be a locus of drug trafficking.
At around 7:25 p.m., Deputies Hurrle and Lent noticed a two-door, white 1988 Honda Prelude with Florida license plates in the parking lot of a Quality Inn near the airport. Because the two-door ear from Florida was parked near the airport and the interstate, the officers believed that the car might be involved in drug trafficking. Seeking more information about the car, Deputy Hurrle used his radio to request the Sheriffs Department to run the license plate number through its computer. The check revealed that the car was not stolen and was registered to Carlos M. Solis of Miami, Florida. The officers then entered the motel to ask the staff at the front desk some questions about Mr. Solis. They learned that Mr. Solis was a registered guest at the motel and was staying in Room 161 with another individual.
Deputies Hurrle and Lent proceeded from the motel to the Sheriffs Office at the airport to obtain more information about Mr. Solis, including whether Mr. Solis had a criminal history and whether he was wanted in any other jurisdiction. Their computer investigation revealed that Mr. Solis’ Florida driver’s license was suspended and that he had been arrested in August 1994 for smuggling contraband into the Dade County Jail.
At around 8:30 p.m., after responding to another call, the officers returned to the Quality Inn. Deputy Hurrle, at the suppression hearing, stated that the reason for returning was that the deputies “hope[d they] could get a consent search” by knocking on the door of Mr. Solis’ motel room. Tr. at 34. Because Mr. Solis’ car was no longer in the parking lot when they arrived, the officers instead decided to set up surveillance of the area. Deputies Hurrle and Lent proceeded to maintain a look-out of the parking lot for more than two hours, during which time they saw no sign of the Honda. At 10:45 p.m., close to the officers’ 11:00 p.m. “quitting time,” the deputies returned to the airport office to complete their activity reports for the day and to fax the reports to the central office of the Sheriffs Department.
At around 11:05 or 11:10 p.m., when the two officers arrived at Room 161, the room was “quiet”; no sounds were heard coming from the room. Tr. at 38. Nevertheless, the deputies “immediately knocked on the door for several minutes, getting no response.” Tr. at 79. The deputies took turns knocking. Deputy Lent testified that, after Deputy Hurrle “initiated the knocking” and “got no response,” he (Deputy Lent) “then knocked on the door for a period of approximately three minutes.” Id. When Deputy Lent was asked at the suppression hearing whether the officers had knocked “[t]he whole three minutes,” he responded, “Intermittently, between myself and Detective Hurrle, yes.” Id.
Dissatisfied with the lack of response and convinced that the room’s occupants, though hearing the knocks, were “voluntarily” ignoring them, id., Deputy Hurrle decided to go outside and knock on the window of Room 161. At the suppression hearing, Deputy Lent explained this decision and the persistence of the officers: “[0]ur reasons for sticking around were — and for proceeding to knock on the window were — [it] was beginning to be a late hour. [The p]eople [in the motel room were] from a strange city. [They m]ay in fact feel threatened if someone comes and knocks at the door, [at a] late hour. That’s [also] why we proceeded to-present ourselves as officers.” Id. Deputy Hurrle wanted to “see if he could get a responsef, v]ia the window versus the door.” Tr. at 94.
Deputy Hurrle exited the motel and walked around to the window of Room 161 while Deputy Lent “continued to stand by at the door and continued to knock.” Tr. at 80. Deputy Hurrle then “began knocking on [the room’s window] while [Deputy] Lent continued knocking on the door.” Magistrate Judge’s Recommendation at 3. The knocking on the window was loud enough for Deputy Lent to hear it from where he was knocking. Despite the commotion, there was no immediate response from the room. Finally, after Deputy Hurrle had “knock[ed] on the window for approximately one-and-a-half to two minutes,” Deputy Lent heard movement inside Room 161. Tr. at 94.
Deputy Hurrle testified that, after he knocked on the window “a couple of times,” he saw, through a small opening in the window’s drapes, Mr. Jerez’ face as he lay in the bed. Tr. at 44, 46. The deputy directed light from his flashlight into the room in order to make this observation. With the aid of the flashlight, Deputy Hurrle saw Mr. Jerez move under the covers. Soon thereafter, Mr. Solis opened the drapes to see Deputy Hurrle standing in front of the window. The deputy was wearing a windbreaker-type jacket with a law enforcement emblem and lettering, “Drug Enforcement Unit, Milwaukee County Sheriffs Department.” Tr. at 47. Deputy Lent testified that, from where he was standing, he heard Deputy Hurrle address Mr. Solis, “Sheriffs Department. Can we talk to you? Would you open up the door?” or with words to that effect. Tr. at 95. Deputy Hurrle testified that Mr. Solis shook his head “yes” in response.
When Deputy Hurrle returned to the inner hallway, Mr. Solis, clothed only in his underwear, was opening the door. The room behind him was dark. The officers identified themselves, displayed their badges, and asked if they could speak with him. ■ Mr. Solis “said sure, or words to that [e]ffect.” Tr. at 82. As Mr. Solis proceeded to open the door further, the officers asked if they could come in and talk. Mr. Solis told the officers that they could and opened the door.
Following this exchange, Deputy Hurrle asked if there was anything illegal in the room. The appellants said “no.” Apparently carrying out the plan to “get a consent search,” the officers then asked if they could look through the appellants’ room and belongings. Mr. Solis and Mr: Jerez both gestured that a search would be acceptable, stating that they had nothing that they should not have. Deputy Lent then asked the two to step away from the beds and to move towards the bathroom area. Deputy Hurrle picked up a nylon suitcase from the floor and placed it on the bed. Deputy Lent asked the appellants “whose suitcase Detective Hurrle had at that moment.” Tr. at 88. In response, “Mr. Jerez more or less raised his hand and indicated that it was his suitcase.” Id, “Detective Hurrle then proceeded to move the bag into a position to begin a search.” Id. Deputy Lent “then turned to Mr. Jerez and asked him at that time, ‘[D]o you mind if my partner looks through your bag’?” Id. When Mr. Jerez nodded his head “sure,” Deputy Hurrle unzipped the bag to find a package bound with green plastic tape. The package contained a substance that looked and smelled like cocaine.
Upon discovering the package, Deputies Hurrle and Lent drew their weapons and ordered the appellants to the floor, where they were handcuffed. A subsequent search through the remaining bags yielded an additional kilogram-sized package in Mr. Jerez’ bag and a third package in a separate gym bag belonging to Mr. Solis. The officers then informed the appellants that they were under arrest for possession of a controlled substance with intent to deliver. After being read their Miranda rights, both appellants stated that the cocaine belonged to them and that they had brought it up from Miami. Mr. Jerez and Mr. Solis stated that their plan was to deliver the cocaine to unnamed individuals in Milwaukee and to return to Miami to receive $2,000 each.
B. Proceedings in the District Court
Mr. Jerez and Mr. Solis were indicted for possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). The appellants filed motions to suppress the evidence obtained during the search of the motel room on the ground that the search violated the Fourth Amendment because the officers neither had a warrant nor consent to search the room. The motions were assigned to a magistrate judge, who held an evidentiary hearing. After the hearing, the magistrate judge recommended the motions be denied.
The magistrate judge reasoned that the knocking on the appellants’ door and window did not amount to a Terry stop for which reasonable suspicion was required. The event instead was found to be a voluntary encounter, similar to those situations in which law enforcement officers approach a citizen in an airport, in a bus terminal or on the street. Even assuming arguendo that knocking on the door required some justification, the magistrate judge found that Deputies Hurrle and Lent had “adequate justification,” albeit not necessarily “reasonable suspicion,” to knock on the door and window: The white Honda was a two-door car from Florida (a “target” vehicle); the deputies knew that Mr. Solis had been arrested for smuggling some sort of contraband into a jail; they knew Mr. Solis was registered at the motel; and they had reason to believe that he was in the room. Finally, the magistrate judge found that the appellants voluntarily consented to the officers’ entering their motel room and searching their bags.
The district court accepted the magistrate judge’s recommendation and denied the motions. In its order, the court specifically agreed with the magistrate judge that the initial encounter between the deputies and
Once their suppression motions were denied, Mr. Jerez and Mr. Solis pleaded guilty, pursuant to plea agreements in which they reserved the right to appeal. Mr. Jerez and Mr. Solis now appeal the denial of their motions to suppress.
II
DISCUSSION
A. Seizure
The Fourth Amendment protects “against unreasonable searches and seizures.” U.S. Const, amend. IV. Of course, not all police encounters with the citizenry. are Fourth Amendment seizures. In Terry v. Ohio, the Supreme Court noted, “Obviously, not all personal intercourse between policemen and citizens involves ‘seizures’ of persons. Only when the officer, by means of physical force or show of authority, has in some way restrained the liberty of a citizen may we conclude that a ‘seizure’ has occurred.”
The Supreme Court has formulated two approaches for determining whether a person has been “seized” within the meaning of the Fourth Amendment. The first of these approaches is employed when the police approach an individual in a place such as an airport, train terminal or on the street. As a general matter, law enforcement officers may approach a willing individual in a public place and ask that person questions without violating the Fourth Amendment. Florida v. Royer,
The second approach articulated by the Supreme Court applies when the police approach an individual in a confined space such as a bus. In such a situation, it no longer “makes sense to inquire whether a reasonable person would feel free to continue walking.” Florida v. Bostick,
In making the assessment as to whether a seizure occurred, the' circumstances must, of course, be assessed in terms of the values protected by the Fourth Amendment. Here, the district court, required to assess the totality of the circumstances, failed to consider adequately two significant factors: the place and the time of the encounter. The police confronted the appellants in the middle of the night and sought admission to their dwelling place.
Because our law and legal traditions long have recognized the special vulnerability of those awakened in the night by a police intrusion at their dwelling place, our Fourth Amendment jurisprudence counsels that, when a knock at the door comes in the dead of night, the nature and effect of the intrusion into the privacy of the dwelling place must be examined with the greatest of caution. Therefore, in recognizing the particular intrusiveness of nocturnal encounters with the police at one’s dwelling, the courts of appeals have stressed the impact of such
With this deeply-rooted principle in mind, we turn to the conduct of Deputies Hurrle and Lent on the night of September 26, 1994. The two deputies began the attempt to rouse the appellants by knocking on the door of a quiet motel room for three minutes, all the while getting no response. During this time, the deputies took turns knocking. They announced verbally that they were police and that they wanted the occupants to open the door. Deputy Lent testified that either he or Deputy Hurrle at some point commanded, “Police. Open up the door.” “[T]here is no rule of private or public conduct which makes it illegal per se, or a condemned invasion of the person’s right of privacy, for anyone openly and peaceably, at high noon, to walk up the steps and knock on the front door of any man’s ‘castle’ with the honest intent of asking questions of the occupant thereof — whether the questioner be a pollster, a salesman, or an officer of the law.” Davis v. United States,
In addition to the deputies’ knocking on the room’s only door for three minutes, Deputy Hurrle knocked on the room’s only window for one-and-a-half to two minutes, loud enough that it could be heard from the interior hallway on the other side of the room. Wearing a windbreaker with a drug-related, law enforcement emblem, he then shone his flashlight through the small opening in the window’s drapes, illuminating Mr. Jerez as he lay in the bed. This escalation of the encounter renders totally without foundation any characterization that the prolonged ' confrontation was a consensual encounter rather than an investigative stop. In United States v. Packer,
Simply stated, this is a case in which the law enforcement officers refused to take “no” for an answer. Their actions, when objectively assessed,. “convey[ed] a message that compliance with their requests [was] required.” Bostick,
B. Reasonable Suspicion
Because Deputies Hurrle’s and Lent’s actions, when considered in their totality, amount to an investigatory stop, the deputies must have had “a reasonable suspicion supported by articulable facts that criminal activity ‘may [have] be[en] afoot.’ ” United States v. Sokolow,
Although we defer to findings of historical fact and “give due weight to inferences drawn from those facts by resident judges and local law enforcement officers,” we review de novo whether the officers had reasonable suspicion to detain the appellants. Ornelas v. United States, — U.S. -, -,
Although several innocent facts may, when considered together, add up to reasonable suspicion, Sokolow,
C. The Consent to Search
A consent to search following an illegal seizure is valid only if the evidence uncovered during the consent search has been come upon “by means sufficiently distinguishable to be purged of the primary taint.” Brown v. Illinois,
In this case, the consent to search followed almost immediately after the illegal seizure. Indeed, a short conversation was all that occurred between the two events, and that short conversation was part of the “res gestae” of obtaining the consent to search.
Conclusion
Because the seizure was not supported by reasonable suspicion and therefore vitiated the subsequent consent to search, we reverse the district court’s judgment and hold that
REVERSED AND REMANDED.
Notes
. The record is unclear as to whether the criminal background check revealed an arrest or conviction for smuggling contraband into the jail. Deputy Lent testified that the background check revealed a conviction, but Deputy Hurrle testified that it showed an arrest. Counsel for the appellants states that Mr. Solis did not have a conviction but an arrest that had not been processed.
. Deputy Hurrle testified that the officers did not “continue pounding” on the door for the entire three minutes, but that they did knock on the door “[o]n and off” during the entire three-minute period. Tr. at 16. The district court found that the deputies "knocked on the door for several minutes without a response.” Order at 3.
. See United States v. Rodriguez,
. It is a well-established principle that the protection against unreasonable searches and seizures is not limited to one’s home but extends as well to a person’s privacy in temporary dwelling places such as hotel or motel rooms. Stoner v. California,
. Monroe v. Pape and Frank v. Maryland have been abrogated, for reasons unrelated to the discussion in the text, by subsequent Supreme Court decisions. See Monell v. New York City Dep’t of Soc. Servs.,
. See also United States v. Winsor,
. See United States v. Ramos,
. For a seizure to occur, a person must submit to a “show of authority.” Kernats v. O’Sullivan,
. In its order, the district court did not find independently that the deputies had a reasonable suspicion, but it did adopt the recommendation of the magistrate judge. The magistrate judge found that the deputies had "adequate justification,” "albeit not necessarily rising to the level of reasonable suspicion.” Magistrate Judge’s Recommendation at 7.
. The district court found that, under Schneck-loth v. Bustamonte,
. See Taylor v. Alabama,
. Like the detectives in Brown, Deputies Hurrle and Lent "embarked upon this expedition for evidence in the hope that something might turn up[; t]he manner in which [the seizure] was effected gives the appearance of having been calculated to cause surprise, fright, and confusion.”
.See United States v. Babwah,
Dissenting Opinion
dissenting.
The defendants, Carlos M. Solis and Lenin M. Jerez, were arrested on September 26, 1994 by officers of the Milwaukee County Sheriffs Department after a search of their motel room revealed approximately three kilograms of cocaine. A federal grand jury subsequently indicted Solis and Jerez, charging each of them with possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1). The defendants filed motions to suppress the evidence obtained during the search, arguing that the officers violated their Fourth Amendment rights because they had neither a warrant nor consent to search the room and lacked a reasonable suspicion of criminal activity. Magistrate Judge Aaron E. Goodstein conducted an evidentiary hearing and Detectives Donald Hurrle and Daniel Lent of the Milwaukee County, Wisconsin Sheriffs Department testified. After considering the testimony, the briefs, and the arguments, the magistrate judge recommended to the trial court that the defendants’ motions be denied. On November 23, after reviewing the defendants’ written objections to the magistrate’s findings, the district court accepted and approved the magistrate judge’s recommendation and denied the suppression motions. Thereafter, on December 5, Solis and Jerez entered pleas of guilty before the trial court, pursuant to plea agreements, while each of them reserved their right to appeal the court’s denial of the motions. The pleas were accepted and following a hearing on February 17, 1995, the court sentenced each of the defendants to 57 months imprisonment, to be followed by five years of supervised release, for possessing cocaine with intent to distribute, and ordered each of them to pay a fine of $500 and a special assessment of $50.
I. BACKGROUND
On September 26, 1994 around 7:25 PM, Detectives Donald Hurrle and Daniel Lent of the Milwaukee County Sheriffs Department were patrolling the area near Mitchell Field International Airport in Milwaukee County, Wisconsin, looking for individuals who might be involved in the drug trade. Both officers were assigned to the Department’s drug interdiction unit, working to prevent the entry of illegal narcotics into Milwaukee County. Detectives Hurrle and Lent were experienced law enforcement officers: Detective Hurrle had served in the Sheriffs Department for twenty-six years, while his colleague Detective Lent had been with the Department for seven years.
Detectives Hurrle and Lent observed a white, two-doOr 1988 Honda Prelude with Dade County, Florida license plates and tinted windows in the parking lot of the Quality Inn located near Milwaukee County’s Mitchell International Airport. Detective Hurrle testified that past experience in the field of drug interdiction, as well as prior experience and arrests in the same geographic area close to the airport, led him to conclude that a “target vehicle” (in this ease, a two-door model with tinted windows), originating from a source county and state (Dade County, Florida), parked near the airport and the interstate, was likely to be involved in drug trafficking activity.
Hurrle, via his car radio, contacted the Communications Bureau of the Sheriffs Department and requested a check to ascertain the owner of the car and determine whether the vehicle was listed as stolen. The report revealed that the car was registered to a Carlos Solis, of Miami, Florida, and the car was not listed as being stolen. Hurrle next visited with the motel clerk to ascertain whether Solis was registered, and learned that a man named Carlos Solis was staying in Room 161.
Hurrle and Lent then went “across the street” to the airport (Sheriffs Department satellite office), in hopes of obtaining more information about Solis, including his criminal history, and to ascertain if he was wanted in any other jurisdiction. This investigation revealed that Solis’ Florida driver’s license was suspended and that he had recently been arrested (one month before, August of 1994) for smuggling contraband into the Dade County Jail.
At about 8:25 or 8:30 PM, after attending to other matters unrelated to the investigation, the detectives returned to the motel to question Solis and found that his Honda was no longer in the parking lot. Detective Hurrle testified -that they intended to knock on the door of Room 161 and were hoping to “get a consent search,” i.e., voluntary, freely-given permission to search the room from its inhabitant(s). Hurrle and Lent maintained a surveillance of the area until approximately 10:45 PM, and departed without seeing the white Honda reappear in the motel parking lot. It was now close to the officers’ “quitting time” (11:00 PM), so they returned to their airport office to transmit their daily reports to their central office.
Following his usual route home, just a few minutes past 11:00 PM, Detective Lent passed the motel and noticed that Solis’ white Honda, previously observed, had reappeared in the parking lot. Lent radioed his partner and requested that he return to the parking area. Detective Lent set up surveillance of the parking lot while he waited for his squad partner. According to Lent, Detective Hurrle arrived five minutes later, and around ten minutes past 11:00 PM,
In discussion between myself and my partner, we believed that we had reasonable suspicion that based on the [fact that the] vehicle was from a source state, from a source city, which would be Dade County, Miami, Florida; based on the fact that the*698 subject [Solis] ... had a prior criminal history, we decided at that point that we would proceed and have a verbal conversation with him and move forward from that point on.
Both Deputy Sheriffs testified that they took turns knocking “intermittently” or “on and off’ on the defendants’ door, for a period totalling about three minutes. “We didn’t continuously pound on the door,” Hurrle testified, “we just knocked normally.” During this period, Lent, according to Hurrle’s testimony, stated aloud “ ‘[We are] [p]olice, we’d like to talk to you for a minute,’ or words to that effect.” Receiving no response, and thus growing somewhat more suspicious, Hurrle then walked outside to the exterior window, while Lent remained in the hallway. Hurrle testified during a thorough cross-examination that he proceeded to the exterior window for two reasons: (1) “[t]o find out if maybe the windows had [been] opened and somebody had fled” (with the drugs), and (2) to “get [the occupants’] attention by knocking on the window,” as he was uncertain whether they had heard the knock on the door. Hurrle stated under oath that the exit door “was very close to 161,” i.e., only about three doors down, such that there was only a brief time interval between the initial knocking on the interior doorway and Hurrle’s appearance at the exterior window. Hurrle further stated that he knocked on the closed exterior window “Ej]ust a couple of times.” Then, with the aid of his flashlight, he looked into the room. The drapes were slightly open, and Hurrle could see an individual (subsequently identified as Jerez) moving around in the bed, located closest to the window. A short while after Hurrle’s knock, Solis appeared and opened the drapes. The majority cites Detective Lent’s testimony on cross-examination for the proposition that Hurrle “knock[ed] on the window for approximately one-and-a-half to two minutes” before Solis appeared. Although the majority infers that Hurrle knocked for the entire one-and-a-half to two minutes, such an inference is contradicted by the testimony of Hurrle (who did the knocking). On direct examination, Hurrle was asked, “Approximately how long was it between the time that you knocked on the window, and the time that the person came to the window?” Hurrle responded, “Between a minute, a minute-and-a-half, maybe.” Thus, Hurrle’s testimony establishes — not that he knocked for a period of a minute and a half or even two minutes — but that there was an interval of a minute or, at most, a minute and a half, between the time that he knocked and Solis’ appearance at the window. Detective Hurrle, clothed in a jacket with the emblem of the Sheriff’s Department displayed on the front, in full view, announced that he was from the Sheriffs Department and said “We’d like to talk to you, Could you please open the door for us?”
Hurrle returned to the inner hallway, and observed Solis in the process of opening the door, clothed in his underwear. The interior of the room behind him was dark. Standing at the doorway, the officers again identified themselves, displayed their badges, and asked if they could “come in and speak with [them] for a minute.” Hurrle testified that Solis “gestured with his hand and stated, [in English] ‘Sure, come on in.’ ” Hurrle testified that Solis spoke English fluently and appeared to have no difficulty whatsoever understanding or communicating with either of the detectives. Similarly, Lent testified that Solis used the words “‘come in,’ or words to that effect,” and that Solis “welcomed [the detectives] in.” (emphasis added). During cross-examination, Lent testified without either contradiction or challenge that Solis exhibited “no hesitation” about admitting him or his partner into the room, (emphasis added).
Upon entering the motel room and after Solis turned on the lights, the officers observed a half-smoked marijuana cigarette lying on top of the television in plain view. Asked what it was, Solis replied “That’s all we’ve got.” Hurrle then asked Lenin Jerez,
Following this exchange, Detective Hurrle asked the defendants “if [they] had anything illegal in the room, such as a gun,” and the defendants said “No.” When Hurrle asked a second time if the defendants had anything illegal in the room, they replied “[N]o, we have nothing we shouldn’t have, or words to that effect.” The presence of the marijuana cigarette, in plain view, (to say nothing of the less than creditable statements regarding their visiting supposed unidentified relatives in Milwaukee and all of the other information then available to the officers concerning Solis) obviously east doubt on the defendants’ veracity. At this time, the officers asked Solis and Jerez if they could look through the room and the defendants’ belongings. According to Lent’s testimony, both defendants replied “go ahead.” Similarly, Hurrle testified that “[t]hey both gestured, ‘go ahead,’ ... [a]lmost simultaneously.” The officers’ testimony regarding the consensual nature of the entry and the subsequent search of the room stands as a verity, for it is neither challenged nor contradicted anywhere in the record. At this juncture, the officers had neither drawn their weapons, nor blocked the doorway to impede the defendants’ exit, much less did they issue any verbal commands ordering Solis and Jerez not to depart from the room. While the officers did not inform the defendants that they could refuse a search of the room and/or their belongings, controlling precedent from the United States Supreme Court is very clear that the failure to advise them of this information does not render their consent to search involuntary. See, e.g., Ohio v. Robinette, — U.S. -,
The defendants then, according to Hurrle, “stated that all the cocaine belonged to them and ... that they had brought it up from Miami to Milwaukee.” (Initially, Jerez had denied that any of the cocaine belonged to him). The defendants also told the officers that the seized cocaine was to have been picked up by unnamed individuals in Milwaukee, and that they were to return to Miami and each of them was to receive payments of $2,000 (individually) for the delivery. The defendants did not volunteer any information about their drug operation, nor did they
II. ISSUES
Ignoring the Supreme Court’s recent admonition that reviewing courts in Fourth Amendment eases should give deference to the conclusions of experienced law enforcement officers and resident judges, Ornelas v. United States, — U.S.-,
III. DISCUSSION
The Fourth Amendment to the United States Constitution guarantees “the right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures.” U.S. Const. Amend. IV. I am well aware that the occupants of a hotel or motel room have legitimate expectations of privacy that are protected by the Fourth Amendment. United States v. Rosario,
A. The Initial Encounter Between the Sheriffs Deputies and the Defendants As An Allegedly Unjustified “Seizure” Under the Fourth Amendment
1. The Officers’ Knocking On the Door Did Not Amount to a Seizure
The record in this ease shows that two officers knocked on a motel room door at
The first eategoiy is an arrest, for which the Fourth Amendment requires that police have probable cause to believe a person has committed or is committing a crime. The second category is an investigatory stop [or “Terry stop”], which is limited to a brief, non-intrusive detention. This is also a Fourth Amendment “seizure,” but the officer need only have specific and articulable facts sufficient to give rise to a reasonable suspicion that a person has committed or is committing a crime. The third category involves no restraint on the citizen’s liberty, and is characterized by an officer seeking the citizen’s voluntary cooperation through non-coercive questioning. This is not a seizure within the meaning of the Fourth Amendment.
Id. (emphasis added, quotation omitted). With regard to the third category (voluntary encounters), we have held that “ ‘the degree of suspicion required is zero.’ ” United States v. Johnson,
The appellants invite this court to cast aside the factual finding of the experienced magistrate judge and trial judge that the encounter with Officers Hurrle and Lent on September 26, 1994 was consensual and thus not a “seizure.” They assert that the officers’ conduct in this case was so “outrageous” that it constituted a Terry stop, i.e., a brief investigatory stop which must be justified by “reasonable suspicion” that criminal activity is afoot. Terry v. Ohio,
The Supreme Court’s recent decision in Ornelas, — U.S. -,
I have been unable to find any error on the part of the resident judges who considered and rejected the defendants’ suppression motions, and I refuse to accept the majority’s insistence (contrary to the trial court’s finding and unsupported in the record) that a “seizure” rather than a voluntary encounter occurred when the officers approached Solis and Jerez on the evening of September 26, 1994. There is no definitive rule of law for determining when a “seizure” has taken place. However, as the author of today’s majority opinion recognized in an earlier case, when quoting the Supreme Court’s decision in Bostick, there are clear limitations on what should and should not be considered a “seizure”:
Obviously, not all personal intercourse between policemen and citizens involves ‘seizures’ of persons. Only when the officer, by means of physical force or show of authority, has in some way restrained the liberty of a citizen, may we conclude that a ‘seizure’ has occurred.
United States v. Wilson,
Not surprisingly, in light of the Supreme Court precedents I have previously pointed out, the majority is unable to cite us to any case law in support of its holding that when law enforcement officers knock on an individual’s door at night, properly identifying themselves and requesting an opportunity to ask a few questions, they create what the majority classifies as an atmosphere so intimidating and coercive that the individual is “seized” for purposes of the Fourth Amendment. As discussed in the second part of this opinion, the factors associated with “intimidating” police conduct (such as threats, displays of weapons, large numbers of officers, et cetera) were not present in this case. The two isolated factors relied upon by the majority (the officers’ knocking on the door more than once and the alleged lateness of the hour) are certainly insufficient to justify the setting aside of the district court’s well-reasoned assessment of the totality of the circumstances and its conclusion that what transpired in this case was a voluntary encounter and not a “seizure.” Solis and Jerez, unlike persons who are approached by law enforcement officers on a bus or a train, Bostick,
While most citizens will respond to a police request, the fact that people do so, and do so without being told they are free not to respond, hardly eliminates the consensual nature of the response. Unless the circumstances of the encounter are so intimidating as to demonstrate that a reasonable person would have believed he was not free to leave if he had not responded [e.g., due to the presence of many officers, coercive statements, and/or drawn weapons], one cannot say that the questioning resulted in a detention under the Fourth Amendment.
The majority also gives the erroneous impression that consent searches may only take place in one of two contexts: (1) in a “public place” such as “an airport, train terminal or on the street,” or (2) “in a confined space such as a bus.” Maj. op. at 689-90. This is not the law. Just as an officer of the law may approach an individual on the street for voluntary questioning, he may also knock on an individual’s door to request to speak with him or her. See, e.g., United States v. Dickerson,
A knock at the door only ripens into a seizure when law enforcement officers “use their authority ... to command, the occupants to open the door.” United States v. Winsor,
Police conduct may only be considered improper — and any consent derived therefrom tainted by coercion or compulsion — if a citizen is confronted with “the threatening presence of several [i.e., more than two] pfficers, the display of a weapon by an officer, some physical touching of the person of the citizen, or the use of language or tone of voice indicating that compliance with the officer’s request might be compelled.” United States v. Packer,
Another form of coercion or intimidation that can sometimes render consent involuntary occurs when law enforcement officers improperly persist in their efforts to communicate with a defendant after the defendant has made it clear that he or she does not wish to continue the- encounter. That was the scenario in United States v. Wilson, cited by the majority, wherein officers continued to ask if they could search an individual’s coat, even after the individual flatly denied permission for a search.
At each crucial step, the record demonstrates that the encounter was characterized by the defendants’ voluntary cooperation. Moreover, Solis was no neophyte in his dealings with the law, as demonstrated by his recent arrest and/or conviction for smuggling contraband into a jail in Dade County, Florida, an area where drug activity is prevalent; thus, he was less likely than the average law-abiding person to find the presence of law enforcement officers intimidating (this may explain why — despite the presence of large amounts of cocaine in his luggage — Solis did not appear at any time to be flustered or ill-at-ease in the presence of the officers).
Based on the totality of the facts and circumstances, it is obvious that the defendants were not “seized” for Fourth Amendment purposes when the officers knocked on the door and requested to speak with them, or when the defendants responded by voluntarily permitting the officers’ entry into the room for this purpose.
2. Although the Officers Were Not Required to have “Reasonable Suspicion" Before Approaching the Defendants for Voluntary Questioning, the Facts Known to Them Prior to Knocking on the Motel Room Door Did Give Rise to a “Reasonable Suspicion” of Criminal Activity.
Even assuming, for the sake of argument, that the defendants were subjected to a Terry stop, I am of the opinion that “reasonable suspicion” justified the detectives’ initial decision to approach the defendants and question them, inasmuch as the defendants (one of whom had a suspended driver’s license and a recent arrest and/or conviction on his record) were driving a “target vehicle” from a “source state” in an area of Milwaukee County known by the experienced local officers to be used at times by drug dealers. The magistrate judge (whose report and recommendation the district court adopted) concluded that there was “adequate justification for the limited intrusion of knocking on the defendants’ window and door.” “This court review[s] de novo the district court’s judgment on ... [the existence of] reasonable suspicion.” Randall,
A trial judge views the facts of a particular case in light of the distinctive features and events of the community; likewise, a police officer views the facts through the lens of his police experience and expertise. The background facts provide a context for the historical facts, and when seen together yield inferences that deserve deference.
Id. (emphasis added).
In order to have “reasonable suspicion,” a law enforcement officer “must be able to articulate something more than an ‘inchoate and unparticularized suspicion or hunch.’” Sokolow,
In Terry this Court recognized that ‘a police officer may in appropriate circumstances and in an appropriate manner approach a person for purposes of investigating criminal behavior even though there is not probable cause to make an. arrest.’ The Fourth Amendment does not require a policeman who lacks the precise- level of information necessary for probable cause ... to simply shrug his shoulders and allow a crime to occur or a criminal to escape. On the contrary, Terry recognized that it may be the essence of good police work to adopt an intermediate response. A brief stop, of a suspicious individual, in order to determine his identity or to maintain the status quo momentarily while obtaining more information, may be most reasonable in light of the facts known to the officer at the time.
Adams v. Williams,
*708 Terry requires that in order to stop a person for investigative purposes, a law enforcement official must be ‘able to point to specific and articulable facts’ that give rise to a reasonable suspicion of criminal activity. Terry,392 U.S. at 21-22 ,88 S.Ct. at 1880 . Under circuit precedent:
[T]he reasonableness of an investigatory stop may be determined by examining: (1) whether the police were aware of specific and articulable facts giving rise to reasonable suspicion, and (2) whether the degree of intrusion was reasonably related to the known facts.
United States v. Tilmon,19 F.3d 1221 , 1224 (7th Cir.1994). The inquiry on appeal must focus on ‘the events which occurred leading up to the stop or search, and then the decision whether these historical facts, viewed from the standpoint of an objectively reasonable police officer, amount to reasonable suspicion.’ Ornelas, — U.S. at -,116 S.Ct. at 1661 .
The Supreme Court has consistently emphasized that láw enforcement officers are expected to apply their experience, knowledge, expertise, and. training when called upon to make an on-the-scene assessment of the •probability of criminal activity:
[T]he essence of all that has been written is that the totality of the circumstances— the whole picture — must be taken into account. ...
The process does not deal with hard certainties, but with probabilities. Long before the law of probabilities was articulated as such, practical people formulated certain common-sense conclusions about human behavior; ... factfinders are permitted to do the same — and so are law enforcement officers. Finally, the evidence thus collected must be seen and weighed not in terms of library analysis by scholars, but as understood by those versed in the field of law enforcement.
United States v. Cortez,
I find no reason to question, much less reverse, the district court’s finding that the officers in this ease had “adequate justification” (i.e., “reasonable suspicion”) to seize or detain Solis and Jerez. When, based upon the facts in their possession, the officers proceeded to approach the defendants for questioning, they were not, as defense counsel suggested at the evidentiary hearing, acting on a mere “hunch.” Rather, they were relying on the facts and circumstances before them, which they viewed in light of considerable knowledge, experience, training, and expertise, including specifically “past expert
The factors described above, supra, at p. 708, when considered in combination, led the experienced officers to the reasonable conclusion that the operator of the two-door white Honda from Florida, parked near the interstate and the airport, could very well be involved in the unlawful distribution of narcotics. To use the terminology of the Supreme Court in Ornelas, the officers’ “experience and expertise” [i.e., their special knowledge of the “background facts” concerning drug trafficking in this particular part of Milwaukee County] provided a “context” for the specific “historical facts” in the ease [what they observed on the evening of September 26, 1994]. Together, the “background facts” and the “historical facts” yielded a reasonable inference that Solis and’Jer-ez were actively involved in the drug trade. Such an inference, according to the Supreme Court in Ornelas, “deserve[s] deference” from a reviewing court. — U.S. at-,
The majority, citing Ornelas but disregarding its precepts, argues that the facts and circumstances known to Officers Hurrle and Lent prior to their knocking on the defendants’ door “were less suspicious than the ones found insufficient as a matter of law” in Reid v. Georgia,
This circuit’s decision in United States v. Pavelski,
Similarly, in Packer, another case cited by the majority, we held that police lacked reasonable suspicion to justify an investigatory stop merely because they received a report of four men parked in a vehicle during the wee hours of the morning in an area not known for drug activity.
To summarize, Hurrle and Lent approached Solis and Jerez to ask some questions because a combination of the facts and circumstances made them aware, as experienced officers in the field of drug interdiction, that illegal, drug-related activity might very well be afoot. Thus, even if a limited seizure or Terry stop occurred, I am of the opinion that it was justified by reasonable suspicion and that consequently the “fruits” of that stop should not be suppressed under the exclusionary rule.
B. Did the Defendants Voluntarily Consent to the Search of Their Motel Room?
Having previously discussed and rejected the claim that an unlawful seizure of the defendants took place, let us analyze and apply the law to the facts to determine whether, as the appellants and my colleagues assert, the entry into and the ensuing search of the motel room violated the Fourth Amendment. Perhaps with good reason, the majority fails to thoroughly analyze the defendants’ consent to search, and instead assumes that this consent was “tainted” or “vitiated” because it directly followed an (allegedly) unlawful seizure. Our case law is clear that if the police conduct preceding a search “was not illegal, the question of taint becomes irrelevant.” United States v. Valencia,
One of the recognized exceptions to the Fourth Amendment’s warrant requirement is a search conducted pursuant to consent given freely and voluntarily. Illinois v. Rodriguez,
Consent searches are a standard investigatory technique used by law enforcement agencies. Such searches normally occur on the roadside or in a person’s home or office, often under informal and unstructured conditions. They are acceptable because it is reasonable for law enforcement [officers] to conduct a search once they have been permitted to do so.
United States v. Dorsey,
I thus come to the central issue in this case: whether the defendants voluntarily consented to the search of their motel room. I . conclude that they did.
1. Standard of Review
The United States Supreme Court has recently reaffirmed that “[t]he Fourth Amendment test for a valid consent search is that the consent be voluntary,” and emphasized once again that “‘[vjoluntariness is a question of fact to be determined from all the circumstances.’ ” Robinette, — U.S. at -,
Under the clear error standard, described by the United States Supreme Court as “significantly deferential, ” Concrete Pipe & Prods., Inc. v. Construction Laborers Pension Trust,
2. The District Court’s Voluntariness Finding ■
I do not agree that the trial court committed clear error in its assessment of all the facts and circumstances surrounding the encounter between the officers and the defendants, and would affirm its finding that the initial entry of the officers as well as the subsequent search of the room and luggage were both voluntary and consensual. As discussed below, the uncontradicted testimony at the evidentiary hearing establishes that Officers Huirle and Lent neither engaged in the use of intimidating words or gestures, nor did they threaten the defendants, display their weapons before placing the defendants under arrest, or otherwise pressure the defendants either to admit them into the room or to acquiesce in the subsequent search of the room and the luggage. Additionally, the record clearly demonstrates that the defendants’ behavior was most cooperative and congenial and that their actions throughout the entire encounter could best be described as voluntary (although, as noted previously, the defendants were eventually “seized” when the officers arrested them, this occurred only after the officers discovered the three kilograms of cocaine, and the defendants claimed to be visiting “relatives” in Milwaukee while refusing to disclose the identities of these individuals, and after the detectives had observed a marijuana cigarette lying atop a T.V. set in plain view).
The majority, again without support in the record, reaches out to chastise the officers, asserting that their decision to approach Jer-ez and Solis for “interrogation” “had a quality of purposefulness” , and was “calculated to cause surprise, fright and confusion.” Maj. op. at 695 (quoting Brown v. Illinois,
The detectives were indeed “purposeful,” as the majority asserts, but their purpose was legitimate: to obtain a valid search. The majority’s claim that the officers had some other, improper purpose (i.e., to cause “surprise, fright, and confusion”) is belied by the record. Even if I were to agree with the majority’s unwarranted conclusion that the officers set out to intimidate the defendants, I fail to understand how the defendants could actually have been frightened or confused under the circumstances, for the officers merely knocked on the door (as a motel employee or anyone else might have done) and were careful to identify themselves as police officers when they knocked.
The appellate majority finds that due to the allegedly “late” hour of the search and the officers’ repeated knocking the defendants “were not in a position to freely and voluntarily deny the detectives’ requests for searches.” My review of the evidentiary hearing transcript convinces me that the resident judges’ application of the totality of the circumstances test required by case law was proper and that the defendants did voluntarily consent to both the entry into their motel room as well as the subsequent search. Under the clearly erroneous standard, “if the district court’s account of the evidence is . plausible in light of the record viewed in its entirety, the court of appeals may not reverse it even though convinced that had it been sitting as the trier of fact, it would have weighed the evidence differently.” Anderson,
In assessing the “totality of the circumstances” surrounding the search of the defendants’ motel room, the experienced magistrate judge, and in turn the experienced and knowledgeable trial judge, chose to rely upon the detectives’ convincing — and uncon-tradieted — testimony. Under oath, both Officers Huirle and Lent made clear to the court through their testimony (including thorough cross-examination) that their behavior on the night of September 26, 1994 was non-eoercive. In testimony that lacked any significant discrepancies, each stated under oath that before being admitted to the
[I]t 'is the trial judge who hears the witnesses and who must pass on their credibility. We sometimes tend to forget that the testimony of a witness, presented to us in a cold record, may make an impression upon us directly contrary to that which we would have received had we seen and heard the witness. It ought not to be assumed that United States District Judges [or Magistrate Judges] are any less determined to preserve constitutional rights than we are. They, too, are sworn to uphold the Constitution. That they do, in fact, take seriously their obligations to protect the constitutional rights of defendants in cases such as this is demonstrated by the many reported opinions in which they have dealt with such questions.
United States v. Page,
Wisely, Solis and Jerez have not, at any time, attacked the credibility of Officers Hurrle and/or Lent, nor do they suggest, on appeal, that reliance on their uncontradicted testimony was improper. Lacking support in the record, Solis and Jerez instead journey into that wonderful and beautiful valley of speculation (followed by the majority), arguing that they were somehow confronted with an inherently coercive situation. In other words, the defendants go- so far as to argue that no reasonable person would feel free to give his . voluntary consent to a law enforcement officer who knocks on his motel or hotel room. door at night. In the eyes of the appellants and the majority, the allegedly late hour and the officers’ repeated knocking made the situation so intimidating that the defendants (despite being secure behind a locked door with a telephone for help at their disposal) had no alternative but to admit the officers into the room and consent to the search of their room and luggage.
I reject this argument because it ignores common sense, the record before us and the factually-based “totality of the circumstances” test mandated in our case law. “It is only by carefully analyzing all the circumstances of an individual consent that it can be ascertained whether in fact it was voluntary or coerced.” Schneckloth,
Disregarding the facts in the record, which establish that Solis and Jerez consented to the officers’ entry as well as their subsequent search of the motel room at 11:10 PM, shortly after the defendants had returned to their motel room, the majority rather melodramatically attempts to portray this as a case in which law enforcement officers brusquely roused the defendants from sleep in “the
Certainly I do not take issue with the general proposition that an after-dark search may be more intimidating than one which occurs on a beautiful, bright, sunlit day, particularly if law enforcement officials abruptly awaken a citizen from sleep or otherwise engage in intimidating conduct.
intrusion en masse ... by force, unauthorized by warrant, into an occupied private home, without even the asserted justification of belief by the intruders that the inhabitants were presently committing some criminal act within; physical abuse and the calculated degradation of insult and forced nakedness; sacking and disordering of personal effects throughout the home; arrest and detention against the background terror of threatened criminal proceedings.
Id. (emphasis added). The remaining cases cited by the majority, like Monroe, are distinguishable from the instant case and fall short of establishing that nighttime searches are per se invalid.
A more fundamental problem with the majority’s analysis is its characterization of the facts in this ease, i.e., its depiction of the defendants being “awakened” or “rouse[d] out of bed” in the “middle of the night.” The officers knocked on Solis’ and Jerez’ motel room door at approximately 11:10 PM, shortly after the defendants had returned to the motel. The appellants have argued (I think incorrectly) that it is “unusual” to hear a knock on one’s motel room door at such an hour, but the majority goes well beyond this in its attempt to establish that a constitutional violation occurred. The majority inaccurately but repeatedly mischaraeterizes 11:10 PM as “the middle of the night” and, even more dramatically, “the dead of night.” The dictionary refers to the “middle of the night” as “12 o’clock at night” (i.e., nearly an hour after the officers knocked). The American Heritage Dictionary (2d College Edition 1082). Of course, the phrase “middle of the night” is often used to describe an hour much later than midnight. See, e.g., United States v. Granderson,
It is also important to remember that terms such as “middle of the night” and “dead of night” are relative. There are those people who retire quite early in the evening (e.g., 7 or 8 PM) and for them, 11:10 PM could perhaps be described as “the middle of the night.” Many others do not retire for the evening until much later. For the many individuals who do retire late, the middle of the night is obviously sometime well after 12:00 AM. It should be clear, therefore, that “the middle of the night,” like beauty, is in the eye of the beholder. As noted, the “dead of night,” in common understanding, implies an extremely late hour (perhaps between midnight and 5:00 AM) when the majority of people have retired for the night and are asleep.
Finally, I observe that terms such as “nighttime search” and “the middle of the night,” used so liberally by the majority, are, at best, considered as fluid and changing concepts in a historical sense. What, was widely considered “the middle of the night” even a generation ago, when Justice Frankfurter wrote his dissenting opinion in Monroe,
By focusing on the alleged lateness of the hour, my colleagues seem to want this court to establish a magical bright-line “witching hour,” after which contact between law enforcement officers and citizens is deemed constitutionally, suspect under the Fourth Amendment. I ask: “Is that hour 8:00 PM? 9:00 PM? 10:00 PM? 10:30 PM? 11:00 PM, Midnight, or later?” Is the magical Fourth Amendment “witching hour” the same in the Eastern Time Zone (Indiana) as in the Central Time Zone (Wisconsin, Illinois)? If the bright-line “witching hour” is, let us say, 11:00 PM, are police-citizen encounters which occur at 10:59 PM valid, while those which occur at 11:01 PM are invalid? Pinpointing a particular time of night and designating that hour as “late” runs counter to the “totality of the circumstances” approach, and ignores the obvious reality that what is “late” in the evening for some of us is not necessarily “late” in all situations and for all persons. I am of the opinion that the majority’s approach, which assumes the existence of a magical “witching hour,” will only serve to cast a new cloud of confusion and disarray over the law of search and seizure.
Having established — on the facts of this ease — that it was neither “the middle of the night” nor the “dead of night” when the officers knocked, as the majority contends, I next address the assertion that Solis and Jerez were asleep when the knock came. The majority speculates that Solis and Jerez were asleep at the time of the officers’ initial knock. As previously mentioned, the record reflects that the defendants had been in their room quite possibly for as little as 10 or 15 minutes, when the officers arrived. In light of the time it takes most people to prepare for bed, it is highly unlikely that the defendants were asleep. Furthermore, when Solis invited the officers to enter the room, he was fresh and alert; not disoriented, as one would expect if he had been, abruptly awakened from a sound sleep. In short, the facts set forth in the record belie the majority’s speculation that the defendants were sleeping and “rouse[d] out of bed” by Detectives Hurrle and Lent knocking on their motel room door.
The Fourth Amendment is a constitutional guarantee of great importance, and the majority’s desire to be faithful to that guarantee is commendable, but the Fourth Amendment does not license this court to engage in appellate factfinding. I do not agree with the majority that stricter Fourth Amendment scrutiny is proper as applied to my colleagues’ unsupported factual portrayal (an alleged “seizure”) of this case as being one where law enforcement officers intruded on the peace and quiet of sleeping individuals. The majority continues on and proceeds to castigate the officers and accuse them of being overzealous and insensitive, based on its own creative fact-finding that the officers were determined to cause “surprise, fright, and confusion.” The majority’s assumptions and findings of fact are .contradicted by the only testimony in the record: that of the officers that they hoped to obtain a consensual search, as they had experienced many times in the past. By proceeding on unwarranted assumptions, the majority does a disservice to these dedicated officers, who were fulfilling their oath to protect the public by
When discussing the reasonableness of a warrantless Fourth Amendment entry, we consider all of the circumstances surrounding the event, including but not limited to the knock and announce statement employed by the officers in this case. Sledd v. Linsday,
The majority, once again substituting its own fact-finding for that of the magistrate and trial judges, reaches out and without legal support, asserts that the defendants’ short period of silence in response to the detectives’ knocking and self-identification must be interpreted as “a refusal by Mr. Jerez and Mr. Solis to answer the door.” I do not agree that the defendants’ short period of silence must be construed as meaning “Go away,” as the majority contends, nor is there any ease law mandating such a conclusion.
I am aware of cases describing the concept of “constructive refusal,” i.e., the idea that silence in response to a law officer’s knock should be construed as a refusal of admittance. United States v. Ramos,
“When evaluating whether a consent to search was voluntary, the court should determine whether a defendant’s will was overborne by the police actions.” Yusuff,
Our court has never reversed a conviction on the basis of [the ‘outrageous governmental conduct’] defense and has questioned language looking favorably upon it. When push comes to shove, we should reject the contention that the criminal must go free because the constable was too zealous. Why raise false hopes? Why waste litigants’ and judges’ time searching for and rejecting on the facts defenses that ought not exist as a matter of law? Everyone has better things to do.
United States v. Miller,
In my view, the uncontradicted testimony of Hurrle and Lent establishes that (a) the officers’ polite and measured conduct was far from “outrageous,” and (b) the defendants’ consent was not coerced but voluntary and consensual throughout the encounter. For example, Lent testified that Solis seemed very much at ease when he opened the door, and exhibited “no hesitation” when he invited the officers to enter the room. This hardly seems like the demeanor of someone who has just been intimidated by the aggressive tactics of law enforcement officers “refusing to take no for an answer.” Evidence pertaining to the defendants’ demeanor at the time of the encounter is obviously relevant to the issue of coercion (or lack thereof), and for this reason it was properly considered by the factfinder as one aspect of the “totality of the circumstances.” Had the record ■ contained even a scintilla of evidence that the defendants displayed any fear, anxiety, nervousness, anger, or distress while welcoming the officers into the room, such evidence might permit a guarded inference that their consent to the initial entry was in fact less than voluntary. However, the record is devoid of any such evidence. I also think it most significant that the defendants continued to manifest their cooperation and consent, not
. The usual case in which consent to enter and/or search is deemed mvoluntary involves factors that were not present in the instant case, such as (1) lack of mental capacity, (2) inability to understand English, (3) physical force or threats, (4) the display of weapons, or (5) repeated or lengthy questioning. Some of these factors, for example, were present in United States v. Novak,
For this court to hold that the defendants’ consent was not voluntary in the absence of any of the intimidating factors discussed above would, at a minimum, bring disarray to our Fourth Amendment jurisprudence and create an aura of confusion that will only serve to cast a cloud over the meaning of our existing case law. More likely, it would establish a vastly and unnecessarily confusing and limited definition of the word “voluntary” as a legal term. In my view, this would hamper the ability of law enforcement officials to investigate criminal activity by approaching citizens in good faith, as Detectives Huirle and Lent were able to do through good police work and without the use of intimidation, force, or trickery.
Until today, this court has consistently applied the clear error standard of review in cases such as this, because we have recognized that the voluntariness inquiry “is factually based and requires that we give particular deference to the district court,” which “had the opportunity to hear the testimony and observe the demeanor of the witnesses.” Dickerson,
In view of the totality of the circumstances, I refuse to hold that the mere fact that the entry and subsequent search took place at 11:10 PM, or the fact that the officers knocked intermittently for a brief period, created an inherently coercive environment in which Solis and Jerez were incapable of giving their voluntary consent to the search. Because the record is replete with evidence establishing that consent was voluntary, I am of the opinion that under the clear error standard this court must affirm the district court’s finding that the search was not in violation-of the Fourth Amendment.
IV. CONCLUSION
For a law enforcement officer’s actions to be held in violation of the Fourth Amendment, those actions must do more than merely “offend some fastidious squeamishness or private sentimentalism about com-batting crime too energetically.” Rochin v. California,
Furthermore, I observe that this case involves narcotics trafficking, and that neither the magistrate, the trial judge, nor the members of this panel “operate in a vacuum, shielded from knowledge of drug operations in the real world.” United States v. Perry,
I am mindful that general Fourth Amendment principles and concern for individual rights must guide our decision, and I believe that affirming the district court is fully consistent with those principles. I am also of the opinion that if we are to be faithful to the applicable “clearly erroneous” standard of review, a fair reading of the record in its entirety, together with the reasonable inferences therefrom, requires us to affirm the district court’s factual finding that the defendants consented to the search of their motel room.
The majority’s assertions that Solis and Jerez were (1) awakened from sleep (2) in the “dead of night” disregard the record (which, as I have observed, consists almost entirely of the unchallenged and uncontra-dicted testimony of the officers). In effect, the appellate majority holds that the only testimony in the record, that of the officers, is unworthy of credence. I understand that in order to reach out and find a constitutional violation in this case, my colleagues must cast aside this testimony. I believe that by taking this approach the majority misapplies both the clear error standard of review and the “totality of the circumstances” test, a flexible, common-sense analysis under which a “determination of voluntariness does not ride on the presence or absence of a single controlling factor.” LaGrone,
. The defendants were sentenced at the low end of the applicable Guidelines range (57-71 months).
. We know, from an earlier case involving Detective Hurrle, that as of December 1992 Hurrle had been assigned to the drug interdiction unit for approximately six years. See Ornelas v. United States, - U.S. -, -,
."Target vehicles,” Officer Hurrle testified, are usually vans or two-door vehicles. Such vehicles are favored by drug couriers because, as Hurrle explained, one can "hide a lot of controlled substance in the quarter panels.” It is also common knowledge that drug couriers frequently drive vehicles with tinted windows such as those the officers observed on the defendants’ vehicle.
.The record is unclear as to whether Solis' criminal background check revealed an arrest or a conviction for smuggling contraband into the Dade County Jail. Deputy Sheriff Lent testified that the background check revealed a conviction, while Detective Hurrle testified that it showed an arrest. Defense counsel, looking for any possible means of casting doubt on the seriousness of Solis’ criminal record, argues that Solis did not have a conviction but rather “an arrest which was not processed” (the meaning of an un-pro-cessed arrest is not clear). In Florida, smuggling contraband into a county detention facility is a third-degree felony, punishable by as much as five years in prison and a maximum fine of $5,000. Fla.Stat.Ann. § 951.22 (West 1995).
. When asked at the evidentiary hearing whether it would be a fair statement to say that the knocking occurred between 11:00 and 11:15 PM, Hurrle replied "Closer to 11:05.” On the other hand, Lent testified that the time was approximately 11:10 PM.
. The motel rooms in question are constructed with only one entrance to each room from a door that opens onto the interior hallway.
. Officer Lent testified that from his vantage point in the hallway, he could hear Detective Hurrle identify himself again, knock, and ask Solis to open the door so he could speak with him.
. After arresting the defendants, the officers field-tested the substance in the three packages,
. Later, Jerez named as the drug source a mysterious individual nick-named "Tiger,” claiming that the real identity and full name of this individual were unknown to them.
. The appellants also make this argument in conjunction with their assertion, discussed below, that they were coerced into consenting to the search of the motel room and their belongings.
. Davis, admittedly, involved law enforcement officers who knocked on the defendant’s door “at high noon.”
. As Detective Hurrle explained at the eviden-tiary hearing, the presence of the marijuana cigarette would have justified a temporary detention of the defendants for the purpose of issuing a County citation for possession of marijuana. Eventually, of course, the defendants were "seized” (i.e., arrested) following the consensual search of their belongings, which revealed the presence of cocaine.
. The defendants did introduce photographs of the motel room at the evidentiary hearing, for reasons unexplained in the record.
. A district judge is required to make de novo determinations with respect to disputed aspects of a magistrate judge’s findings and recommendations. 28 U.S.C. § 636(c)(4). However, the court “may accept, reject, or modify, in whole or in part, the findings or recommendations made by the magistrate judge,” Id., without conducting an additional hearing. United States v. Raddatz,
. It is by no means an unusual occurrence for a traveler residing at a busy hotel or motel to have his door knocked upon during the nighttime hours, even at 11:00 PM. Moreover, as discussed below, the argument that the defendants lacked any alternatives in their situation is untenable. The defendants had available to them a range of options, such as using the room telephone to call the front desk to complain or simply ignoring the officers, but instead they chose to open the door and "welcome” the officers into the room and permit the search of the room as well as their belongings.
. As discussed below, based on the record there is no reason to conclude that the defendants were sleeping when the officers knocked on their motel room door.
. My distinguished colleagues rely on Frank v. Maryland,
. Blackstone, discussing the common-law crime of burglary, referred to the “dead of night” as the time of night when "all the creation, except beasts of prey, are at rest; when sleep has disarmed the owner, and rendered his castle de-fenceless." 4 W. Blackstone, Commentaries on the Laws of England 224.
. Changes in our way of life, brought about by television, movies, radio, and other technological advances during the past thirty-five or forty years, include dramatic changes in our living, and our waking and sleeping hours,
. The officers' knocking on the door and window at night.
. As discussed above, I do not believe that the Supreme Court's recent decision in Ornelas,-U.S.-,
