United States Court of Appeals
FOR THE EIGHTH CIRCUIT
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No. 02-3056
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United States of America, *
*
Plaintiff - Appellee, *
* Appeal from the United States
v. * District Court for the
* District of Minnesota.
Eduardo Pelayo-Ruelas, *
*
Defendant - Appellant. *
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Submitted: May 12, 2003
Filed: October 7, 2003
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Before LOKEN, Chief Judge, BRIGHT and MURPHY, Circuit Judges.
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LOKEN, Chief Judge.
A jury convicted Eduardo Pelayo-Ruelas of possession with intent to distribute
and conspiracy to possess with intent to distribute methamphetamine in violation of
21 U.S.C. §§ 841 and 846. Pelayo appeals the district court’s1 denial of his motion
to suppress statements made after Pelayo identified himself as an illegal alien and a
Drug Enforcement Administration (DEA) agent asked him to exit his vehicle and
conducted a pat down search. Pelayo argues he was in custody when he exited the
1
The HONORABLE JAMES M. ROSENBAUM, Chief Judge of the United
States District Court for the District of Minnesota.
vehicle and therefore further questioning without Miranda warnings violated his Fifth
and Sixth Amendment rights. Neither party appeals the 120-month sentence imposed
by the district court. We conclude that the questioning was part of a valid Terry stop
and that Pelayo was not in custody, for Miranda purposes, when he made the
statements. Therefore, we affirm.
A reliable informant advised DEA Special Agent Adam Castilleja that a tan
Toyota Camry with Minnesota license plates and occupied by two Hispanic males
would arrive from the State of Washington between 6:00 and 9:00 a.m. the next
morning. The informant further stated the vehicle would have multiple pounds of
methamphetamine hidden inside, one of the occupants would be named “Eduardo,”
and the car would be traveling to a Super 8 Motel in the Minneapolis area to meet
another vehicle before delivering the drugs to a storage facility in St. Paul.
The next morning, DEA agents alerted Agent Castilleja that a tan Camry with
Minnesota plates had arrived at the Super 8 Motel in suburban Crystal at 8:45 a.m.,
and two Hispanic occupants had entered the motel. While traveling to the Super 8,
Agent Castilleja learned that the vehicle was registered to a false address. At 10:15
a.m., a Hispanic male left the motel in the Camry, followed by Agent Castilleja. The
Camry proceeded down a service road to a dead end and stopped. Agent Castilleja
parked his unmarked vehicle near the Camry, and another unmarked police car pulled
up and parked behind Agent Castilleja’s vehicle. The police cars did not block the
Camry’s exit path. The agent in the second vehicle remained by his car while Agent
Castilleja, dressed in plain clothes, approached the Camry and identified himself as
a DEA agent. The ensuing conversation was in Spanish.
The driver produced a Washington State card identifying him as Eduardo
Pelayo-Ruelas. Agent Castilleja asked why Pelayo had a Washington driver’s license
but was driving a vehicle with Minnesota license plates. Pelayo responded that he
was in the country illegally and currently lived in Washington. Agent Castilleja
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asked Pelayo to step out of the vehicle, conducted a brief pat down search for
weapons, and continued the conversation regarding Pelayo’s presence in Minnesota.
Pelayo explained that he had driven from Washington at the request of a friend who
accompanied him on the trip. Pelayo said he was on his way to his uncle’s house but
could not produce the uncle’s address or telephone number. During the conversation,
Agent Castilleja observed tools in the back seat of the Camry that, in the agent’s
experience, are often used to extract drugs from hidden compartments in vehicles.
Agent Castilleja then asked Pelayo for written consent to search the vehicle.
He explained the consent form and told Pelayo that consent was voluntary and could
be retracted at any time. Pelayo consented and signed the form. At approximately
10:45 a.m., the agent called for a drug detection dog. When the dog alerted to the rear
bumper, Agent Castilleja placed Pelayo under arrest and advised him of his Miranda
rights in Spanish. Pelayo declined to talk further without an attorney.
Before trial, adopting the recommendation of the magistrate judge, the district
court suppressed statements that Pelayo made from the time he was removed from the
vehicle until his arrest on the ground that Pelayo was then in custody and had not
been advised of his Miranda rights. However, after hearing Agent Castilleja’s
testimony at trial, the district court reversed its decision and allowed the statements
into evidence. On appeal, Pelayo argues the district court erred in denying his motion
to suppress because he was in custody once Agent Castilleja removed him from the
vehicle and conducted a pat down search. His Miranda rights were triggered at that
point, Pelayo argues in his brief, because a reasonable person in those circumstances
would not have felt free to leave.
In Miranda v. Arizona, 384 U.S. 436, 444 (1966), the Supreme Court held that
a law enforcement officer, prior to conducting custodial interrogation, must advise
the suspect of his right to be free from compulsory self-incrimination and to the
assistance of counsel. Following Miranda, the Supreme Court held in Terry v. Ohio,
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392 U.S. 1 (1968), that a police officer with reasonable suspicion that criminal
activity is afoot may briefly detain a suspect to investigate the circumstances giving
rise to that suspicion.
In Berkemer v. McCarty, 468 U.S. 420, 439-40 (1984), a traffic stop case, the
Court discussed the interaction between the custodial interrogation principle of
Miranda and the brief-detention-to-investigate principle of Terry:
The [Terry] stop and inquiry must be reasonably related in scope to the
justification for their initiation. Typically, this means that the officer
may ask the detainee a moderate number of questions to determine his
identity and to try to obtain information confirming or dispelling the
officer’s suspicions. But the detainee is not obliged to respond. And,
unless the detainee’s answers provide the officer with probable cause to
arrest him, he must then be released. The comparatively nonthreatening
character of detentions of this sort explains the absence of any
suggestion in our opinions that Terry stops are subject to the dictates of
Miranda. The similarly noncoercive aspect of ordinary traffic stops
prompts us to hold that persons temporarily detained pursuant to such
stops are not “in custody” for the purpose of Miranda.
(Quotation and citation omitted.) Citing Berkemer, we have declared that,“No
Miranda warning is necessary for persons detained for a Terry stop.” United States
v. McGauley, 786 F.2d 888, 890 (8th Cir. 1986), followed in United States v.
Johnson, 64 F.3d 1120, 1125-26 (8th Cir. 1995), cert. denied, 516 U.S. 1139 (1996).
Thus, we reject as contrary to this controlling authority Pelayo’s broad contention that
a person is in custody for Miranda purposes whenever a reasonable person would not
feel free to leave. One is not free to leave a Terry stop until the completion of a
reasonably brief investigation, which may include limited questioning. But most
Terry stops do not trigger the detainee’s Miranda rights.
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At oral argument, conceding that not all Terry seizures trigger the right to
Miranda warnings, counsel for Pelayo argued more narrowly that a reasonable person
in Pelayo’s circumstances would have believed he was “in custody” after admitting
his illegal alien status to a federal officer. Again, the Supreme Court’s discussion in
Berkemer is instructive on this narrower issue:
It is settled that the safeguards prescribed by Miranda become applicable
as soon as a suspect’s freedom of action is curtailed to a degree
associated with formal arrest. If a motorist who has been detained
pursuant to a traffic stop thereafter is subjected to treatment that renders
him “in custody” for practical purposes, he will be entitled to the full
panoply of protections prescribed by Miranda. . . . Turning to the case
before us, we find nothing in the record that indicates that respondent
should have been given Miranda warnings at any point prior to the time
Trooper Williams placed him under arrest. . . . [R]espondent has failed
to demonstrate that, at any time between the initial stop and the arrest,
he was subjected to restraints comparable to those associated with a
formal arrest. Only a short period of time elapsed between the stop and
the arrest. At no point during that interval was respondent informed that
his detention would not be temporary. . . . From aught that appears in
the stipulation of facts, a single police officer asked respondent a modest
number of questions . . . at a location visible to passing motorists.
Treatment of this sort cannot fairly be characterized as the functional
equivalent of formal arrest.
468 U.S. at 440-442 (quotation and citations omitted).
Though this case raises the issue in the context of a drug investigation, not a
traffic stop, the relevant facts make it indistinguishable from Berkemer. The
information furnished by the confidential informant suggested a possible threat to
officer safety, but only one agent approached and questioned Pelayo in plain clothes
and without drawing his weapon, an atmosphere like the typical traffic stop.
Compare Johnson, 64 F.3d at 1126. Agent Castilleja no doubt had probable cause to
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arrest Pelayo when he admitted being an illegal alien. Instead, Agent Castilleja
continued to conduct a reasonably limited investigation to confirm or dispel his
suspicion of illegal drug trafficking. Pelayo exited the vehicle, consented to its
search, and voluntarily continued the conversation regarding his trip to Minnesota.
After conducting the pat down search -- a rather routine component of a Terry stop --
Agent Castilleja did not restrain Pelayo’s movement to the degree associated with an
arrest. See United States v. Hernandez-Hernandez, 327 F.3d 703, 706 (8th Cir.
2003). Pelayo was not arrested until the consensual search of his vehicle produced
probable cause to believe he was engaged in illegal drug trafficking. Until that arrest,
Agent Castilleja’s conduct of the Terry stop did not curtail Pelayo’s freedom to the
degree associated with a formal arrest. Compare United States v. Rodriguez-Arreola,
270 F.3d 611, 617 (8th Cir. 2001). Accordingly, the district court properly denied the
motion to suppress.
The judgment of the district court is affirmed.
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