Federal Circuits, 1st Cir. (March 24, 1994)
Docket number: 92-2356
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U.S. Supreme Court - United States v. Sokolow, 490 U.S. 1 (1989)
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U.S. Supreme Court - Wong Sun v. United States, 371 U.S. 471 (1963)
U.S. Court of Appeals for the 1st Cir. - US v. Judaid (1st Cir. 2000)
U.S. Court of Appeals for the 1st Cir. - US v. Molinuevo-Polanco (1st Cir. 2000)
U.S. Court of Appeals for the 1st Cir. - US v. Santos Batista (1st Cir. 2001)
U.S. Court of Appeals for the 1st Cir. - US v. Carreras (1st Cir. 1996)
Thomas R. Lincoln, with whom Law Offices of Thomas R. Lincoln, San Juan, PR, was on brief, for appellant.
Esther Castro-Schmidt, Asst. U.S. Atty., with whom Charles E. Fitzwilliam, U.S. Atty., and Jose A. Quiles Espinosa, Sr. Litigation Counsel, Hato Rey, PR, were on brief, for appellee.Before SELYA, CYR and BOUDIN, Circuit Judges.CYR, Circuit Judge.After a two-day jury trial, Efrain Nunez, a Dominican national, was convicted of possessing approximately two kilograms of cocaine, with intent to distribute, in violation of 21 U.S.C. Sec . 841(a)(1). On appeal, Nunez challenges the district court's refusal to suppress the contraband obtained during his detention by the United States Customs Service (Customs) at Luis Marin International Airport in Carolina, Puerto Rico, on Sunday, May 24, 1992.* BACKGROUNDA. Airport DetentionThe facts are unremarkable up until the point in time--approximately 3:55 p.m.--when Nunez was first observed by two Customs agents, Olga Silva and Victor Ramos, who were "profiling passengers" near the American Airlines ticket counter. After Nunez attracted their attention because he appeared to be walking stiffly, the agents followed him toward the American Airlines concourse, and observed as he cleared the security checkpoint without incident.1 As Nunez placed his carry-on bag on the floor before presenting his passport at the Immigration and Naturalization Service (INS) checkpoint, Customs Agents Ramos and Silva noticed several bulges around his midsection and observed that he had difficulty bending. At this point, Silva left to summon Senior Customs Investigator Isidro Rivera Sanchez (Rivera).At approximately 4:10 p.m., Rivera approached Nunez at the INS checkpoint, identified himself as a Customs agent, and posed a series of perfunctory questions. At one point, when Nunez bent down to show Rivera his carry-on bag, Rivera observed the "bulges" seen by Silva and Ramos minutes before, and decided to question him further. Rivera escorted Nunez to a room off the main concourse. Seeking to ensure that the "bulges" were not explosives that might have gone undetected at the security checkpoint, Rivera conducted a "pat-down frisk" which revealed that four packages had been "adapted" to fit around Nunez's midsection. Finding no wires, Rivera informed Nunez that he would be detained by Customs, then conducted him to a secure 8' X 8' holding room in the customs enclosure.As the case wended its way through the Customs chain of command, two more Customs agents became involved: Senior Supervisory Agent Carlos Ruiz Hernandez (Ruiz) and his supervisor, Senior Agent Ben Garcia (Garcia). When Garcia arrived on the scene, he directed Ruiz to arrange for a drug-detection dog to be brought to the customs enclosure. Later, Garcia and Ruiz went to the holding room, where Garcia informed Nunez that he was suspected of smuggling contraband and that the Drug Enforcement Administration (DEA) was being requested to secure a warrant to search his person. At approximately 5:30 to 5:45 p.m., Garcia administered Miranda warnings to Nunez. At approximately 5:45 to 6:00 p.m., Ruiz attempted to arrange for a drug-detection dog.2The situation inside the holding room changed dramatically as Ruiz was attending Nunez while awaiting the arrival of the drug-detection dog. Suddenly, Nunez spontaneously informed Ruiz that he had worked as an auto mechanic in New York but that work was scarce and "times are tough--you have to make a buck any way you can." As Nunez spoke, he slowly began unbuttoning his shirt. Sensing that Nunez was preparing to shed the "bulges," Ruiz decided to "give him the opportunity," and turned away while continuing to observe surreptitiously. Shortly thereafter, Ruiz heard a rustling sound and glimpsed a series of movements. When Ruiz turned toward Nunez, four packages lay near him on the floor; it was approximately 6:30 p.m.Ruiz immediately performed a field test, which indicated that the packages contained cocaine. Nunez was arrested. At Ruiz's instruction, Nunez removed his unbuttoned shirt, revealing two girdles and the body imprints left by the packages he had been carrying around his midsection. When the passive drug-detection dog finally arrived at approximately 7:00 p.m., it "alerted" in the area of Nunez's midsection where the bulges had been concealed.B. District Court ProceedingsAt a pretrial conference on June 15, 1992, defense counsel represented that he would move to suppress the contraband recovered from the floor of the detention room. The district court accordingly entered a pretrial order pursuant to Fed.R.Crim.P. 12(c), setting June 22 as the deadline for pretrial motions and July 29 as the trial date. No motion to suppress was filed within the prescribed period. On July 23, however, six days before trial, the government informed defense counsel that it would introduce newly discovered evidence relating to the pre-arrest admission by Nunez, which Customs Agent Ruiz only recently had brought to the prosecutor's attention. See supra at p. 720. The next day, five days before trial, defense counsel moved to suppress both the Nunez admission and the contraband. The motion simply contended that the contraband was the inadmissible product of a pretextual investigatory stop, but asserted no challenge based on the duration of the detention.On the morning of July 29, 1992, after jury empanelment, the district court heard argument on the government's objection based on the untimeliness of the motion to suppress the contraband. The government argued that the relevant facts had been known to the defense from the beginning and that any suppression challenge to the contraband had been waived under Fed.R.Crim.P. 12(f).3 Asked to explain the untimeliness of the motion, defense counsel represented to the court that Nunez, against counsel's advice and perhaps without comprehending the full implications, had instructed counsel not to move to suppress the contraband but later changed his mind.Without ruling on the government's waiver claim under Federal Rule of Criminal Procedure 12(f), relating to the untimeliness of the motion to suppress the contraband, the district court proceeded to consider the contraband-suppression claim based on the allegedly pretextual pat-down frisk.4 Near the end of the suppression hearing itself, however, defense counsel insinuated the new contention that the contraband should be suppressed either on the basis of the pretextual pat-down frisk or an unconstitutionally prolonged detention.5 The latter theory had neither been raised in the motion to suppress nor at the post-empanelment argument upon which the district court based its tacit decision to permit hearing on the contraband-suppression claim based on the theory that the pat-down frisk was unconstitutional. See supra notes 4 & 5. As a direct consequence of the belated insinuation of the prolonged-detention claim, the district court's attention was never fairly focused on the principal contraband-suppression theory presently advanced on appeal.6IIDISCUSSIONA. Duration of DetentionWe first consider whether the suppression theory clearly asserted for the first time on appeal--that the surrender of the contraband was the product of an unconstitutionally prolonged detention--was waived. Criminal Rule 12(f) provides: "Failure by a party to raise defenses or objections or to make requests which must be made prior to trial, at the time set by the court pursuant to subdivision (c), or prior to any extension thereof made by the court, shall constitute waiver thereof, but the court for cause shown may grant relief from the waiver." Fed.R.Crim.P. 12(f) (emphasis added).7 See United States v. Gomez, 770 F.2d 251, 253 (1st Cir.1985) (Rule 12 implements an "important social policy"; waiver results absent compliance); see also Brooks v. United States, 416 F.2d 1044, 1047-48 (5th Cir.1969) (same), cert. denied,Try vLex for FREE for 3 days
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