United States v. Francisco Corral-Franco, Maria Guadalupe Corral-Franco, & Maria Aparis Franco, 848 F.2d 536 (5th Cir. 1988). · Go Syfert
United States v. Francisco Corral-Franco, Maria Guadalupe Corral-Franco, & Maria Aparis Franco, 848 F.2d 536 (5th Cir. 1988). Cases Citing This Book View Copy Cite
91 citation events (71 in the last 25 years) across 25 distinct courts.
Strongest positive: William C. Huddleston v. Shannon Constantine, et al. (lawd, 2026-02-02)
Treatment trajectory · 1988 → 2026 · click a year to view as-of
1988 2007 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (rule) William C. Huddleston v. Shannon Constantine, et al.
W.D. La. · 2026 · confidence medium
“The police are allowed to stop and briefly detain persons for investigative purposes if the police have a reasonable suspicion supported by articulable facts that criminal activity ‘may be afoot.’”85 When determining whether an investigative stop amounts to an arrest, “[t]he relevant inquiry is always one of reasonableness under the circumstances,” which must be considered on a case-by-case basis.86 “[U]sing some force on a suspect, pointing a weapon at a suspect, ordering a suspect to lie on the ground, and handcuffing a suspect—whether singly or in combination—do not autom…
cited Cited as authority (rule) Whitney Hodges v. City of Grand Rapids, Mich.
6th Cir. · 2025 · confidence medium
LaFave, Search and Seizure § 5.1(a) (6th ed. 2024) (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Rogers v. City of Wheaton
N.D. Ill. · 2024 · confidence medium
But a “seizure becomes an arrest when ‘a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.’” United States v. Ienco, 182 F.3d 517, 523 (7th Cir. 1999) (quoting United States v. Corral–Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Drashaydrian Montell Hunter v. the State of Texas
Tex. App. · 2022 · confidence medium
This may be achieved by “an officer’s physical force or the suspect’s submission to the officer’s authority” and the arrest is only complete if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” Id. (quoting United States v. Corrall-Franco, 848 F.2d 536, 400 (5th Cir. 1988)).
discussed Cited as authority (rule) Vernon Lee Willis Jr. v. the State of Texas
Tex. App. · 2022 · confidence medium
This may be achieved by “an officer’s physical force or the suspect’s submission to the officer’s authority,” and the arrest is only complete if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with [a] formal arrest.” Id. (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Randall Lee Nix v. the State of Texas
Tex. App. · 2021 · confidence medium
This may be achieved by “an officer’s physical force or the suspect’s submission to the officer’s authority” and the arrest is only complete if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” Id. (quoting United States v. Corrall-Franco, 848 F.2d 536, 400 (5th Cir. 1988)).
discussed Cited as authority (rule) William Windham v. Harris County, Texas
5th Cir. · 2017 · confidence medium
“A seizure rises to the level of an arrest only if ‘a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal ’ arrest.’ ” Carroll, 800 F.3d at 170 (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) in the Matter of G. G.
Tex. App. · 2017 · confidence medium
App. 2000) (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)). 7 Following Medford, this Court held in Castillo that legally sufficient evidence supported a finding that the defendant escaped from custody while under arrest even though the defendant had not been handcuffed or told that he was under arrest. 404 S.W.3d at 561.
discussed Cited as authority (rule) Phillip Turner v. Driver
5th Cir. · 2017 · confidence medium
“A seizure rises to the level of an arrest only if ‘a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.’” 68 The “reasonable person” is one who is “neither guilty of criminal conduct and thus overly apprehensive nor insensitive to the seriousness of the circumstances.” 69 When determining whether an investigative stop amounts to an arrest, “[t]he relevant inquiry is always one of reasonableness under the circumstances,” which must be co…
discussed Cited as authority (rule) Phillip Turner v. Driver (2×)
5th Cir. · 2017 · confidence medium
“A seizure rises to the level of an arrest only if ‘a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.’” 68 The “reasonable person” is one who is “neither guilty of criminal conduct and thus overly apprehensive nor insensitive to the seriousness of the circumstances.” 69 When determining whether an investigative stop amounts to an arrest, “[t]he relevant inquiry is always one of reasonableness under the circumstances,” which must be co…
discussed Cited as authority (rule) Rutha Carroll v. Harris County
5th Cir. · 2015 · confidence medium
A seizure rises to the level of an arrest only if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988).
discussed Cited as authority (rule) Dylan Jezreel Garcia v. State
Tex. App. · 2015 · confidence medium
We conclude that appellant was under arrest when the DIC−24 form was read to him because “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” Medford, 13 S.W.3d at 773 (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)); see also Bell v. State, 881 S.W.2d 794, 799 (Tex. App.—Houston [14th Dist.] 1994, pet. ref’d) (“A reasonable person, injured and lying on a hospital stretcher, hearing from a police officer the words �…
discussed Cited as authority (rule) Adrian Lerma v. State
Tex. App. · 2014 · confidence medium
Furthermore, an arrest is complete only if “a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” United States v. Corral–Franco, 848 F.2d 536, 540 (5th Cir. 1988). 13 S.W.3d 769, 773 (Tex. Crim.
cited Cited as authority (rule) Texas Department of Public Safety v. Rhonda Hogue Lee
Tex. App. · 2012 · confidence medium
App. 2000) (quoting United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
cited Cited as authority (rule) Texas Department of Public Safety v. Rhonda Hogue Lee
Tex. App. · 2012 · confidence medium
App. 2000) (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
cited Cited as authority (rule) Jeanty v. City of Miami
S.D. Fla. · 2012 · confidence medium
LaFave, Search & Seizure § 5.1 (4th ed.2004) (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
discussed Cited as authority (rule) Smith v. Packnett
5th Cir. · 2009 · confidence medium
Although at that moment Smith may not have been formally under arrest, a jury could find that Smith “would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988) (quoting United States v. Bengivenga, 845 F.2d 593, 596 (5th Cir.1988) (en banc)); see also Freeman v. Gore, 483 F.3d 404, 413 (5th Cir.2007).
discussed Cited as authority (rule) Clyde Washington v. State
Tex. App. · 2009 · confidence medium
In Medford , the Texas Court of Criminal Appeals held an arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest." Id. at 773–74 (quoting United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) State v. Donald Glenn Werlla
Tex. App. · 2008 · confidence medium
An arrest is complete only if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with a formal arrest.” Id. (citing United States v. Corral-Franco, 848 F.2d 536, 540 (5th Circ. 1988)).
discussed Cited as authority (rule) State v. Donald Glenn Werlla
Tex. App. · 2008 · confidence medium
An arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with a formal arrest." Id. (citing United States v. Corral-Franco , 848 F.2d 536, 540 (5th Circ. 1988)).
discussed Cited as authority (rule) State v. Donald Glenn Werlla
Tex. App. · 2008 · confidence medium
An arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with a formal arrest." Id. (citing United States v. Corral-Franco , 848 F.2d 536, 540 (5th Circ. 1988)).
discussed Cited as authority (rule) State v. Donald Glenn Werlla
Tex. App. · 2008 · confidence medium
An arrest is complete only if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with a formal arrest.” Id. (citing United States v. Corral-Franco, 848 F.2d 536, 540 (5th Circ. 1988)).
cited Cited as authority (rule) in the Matter of B. J. J.
Tex. App. · 2008 · confidence medium
Id. (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
cited Cited as authority (rule) in the Matter of B. J. J.
Tex. App. · 2008 · confidence medium
Id . (quoting United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Kenneth W. Moon v. the Estate of L. A. Moon
Tex. App. · 2007 · confidence medium
In Medford , the Texas Court of Criminal Appeals held an arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest." Medford , 13 S.W.3d at 773 (citing United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Rodriguez v. State
Tex. App. · 2006 · confidence medium
ANN. art. 15.22 (Vernon 2005). [33] Medford, 13 S.W.3d at 773 (citing U.S. v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)). [34] Id. at 773-74. [35] Dowthitt, 931 S.W.2d at 255 . [36] Id. [37] Id. [38] Stevenson, 958 S.W.2d at 829 . [39] See id. at 829 n. 7; Lewis, 72 S.W.3d at 712 . [40] See, e.g., Rhodes v. State, 945 S.W.2d 115, 118 (Tex.Crim.App.1997) (holding no brightline rule exists providing that handcuffing is always the equivalent of arrest and that Rhodes was not under arrest when officers handcuffed him); Mays v. State, 726 S.W.2d 937, 943-44 (Tex.Crim.App.1986) (holding offic…
discussed Cited as authority (rule) Rodriguez v. State (2×)
Tex. App. · 2006 · confidence medium
Medford, 13 S.W.3d at 773 (citing U.S. v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)). .
cited Cited as authority (rule) United States v. Akinsuroju
5th Cir. · 2006 · confidence medium
United States v. Roberson, 650 F.2d 84, 87 (5th Cir.1981), abrogated on other grounds, United States v. Corral-Franco, 848 F.2d 536, 541 (5th Cir.1988).
discussed Cited as authority (rule) Victor Kenneth Carter, Jr. v. State
Tex. App. · 2004 · confidence medium
In Medford , the Texas Court of Criminal Appeals held an arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest." Id. at 773–74 (quoting United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Carter v. State
Tex. App. · 2004 · confidence medium
In Medford, the Texas Court of Criminal Appeals held an arrest is complete only if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” Id. at 773-74 (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
discussed Cited as authority (rule) United States v. Jackson, Keenan L.
7th Cir. · 2004 · confidence medium
He was not told that he was under arrest . . . .”); United States v. Corral-Franco, 848 F.2d 536, 541 (5th Cir. 1988) (accord); cf. United States v. Mendenhall, 446 U.S. 544 , 555 n.6 (1980) (“We agree with the District Court that the subjective intention of the DEA agent in this case to detain the respondent, had she at- tempted to leave, is irrelevant except insofar as that may have been conveyed to the respondent.”); United States v. Pratt, 355 F.3d 1119, 1124 (8th Cir. 2004) (“Although the officers testified that they did not believe they had arrested Pratt when they physically res…
discussed Cited as authority (rule) United States v. Keenan L. Jackson (2×)
7th Cir. · 2004 · confidence medium
He was not told that he was under arrest...."); United States v. Corral-Franco, 848 F.2d 536, 541 (5th Cir.1988) (accord); cf. United States v. Mendenhall, 446 U.S. 544 , 555 n. 6, 100 S.Ct. 1870 , 64 L.Ed.2d 497 (1980) ("We agree with the District Court that the subjective intention of the DEA agent in this case to detain the respondent, had she attempted to leave, is irrelevant except insofar as that may have been conveyed to the respondent."); United States v. Pratt, 355 F.3d 1119, 1124 (8th Cir.2004) ("Although the officers testified that they did not believe they had arrested Pratt when t…
discussed Cited as authority (rule) Michael Todd Webb v. State
Tex. App. · 2004 · confidence medium
In Medford , the Texas Court of Criminal Appeals held an arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest." Medford , 13 S.W.3d at 773 (citing United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Brown v. City of Milwaukee
E.D. Wis. · 2003 · confidence medium
"A seizure becomes an arrest when ‘a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.’ " Ienco, 182 F.3d at 523 (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
discussed Cited as authority (rule) in the Matter of M. H.
Tex. App. · 2003 · confidence medium
Furthermore, an arrest is complete only if 'a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.' Id . (citing United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) in the Matter of M. H.
Tex. App. · 2003 · confidence medium
Furthermore, an arrest is complete only if ‘a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.’ Id. (citing United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) State v. Cojoe
La. · 2002 · confidence medium
LaFave, Search and Seizure, § 5.1(a), p. 9 (3rd ed. 1996) (A seizure is an arrest, rather than a Terry stop, if "`a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.'") (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
discussed Cited as authority (rule) State v. Morgan (2×)
Wis. Ct. App. · 2002 · confidence medium
Finally, the State contends that in deciding whether a reasonable person in the defendant's position would believe himself or herself to be in custody, we must define a "reasonable person" as an "innocent person" according to United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir. 1988).
discussed Cited as authority (rule) State v. Crisp (2×) also: Cited "see"
Tex. App. · 2002 · confidence medium
An arrest is complete if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” Medford, 13 S.W.3d at 773 (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
discussed Cited as authority (rule) Vicioso v. State (2×)
Tex. App. · 2001 · confidence medium
An "arrest" occurs "when a person's liberty of *110 movement is successfully restricted or restrained, whether this is achieved by an officer's physical force or the suspect's submission to the officer's authority." Medford v. State, 13 S.W.3d 769, 773 (Tex. Crim.App.2000). [6] Furthermore, an arrest is complete only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest." Id. (citing United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
cited Cited as authority (rule) Medford v. State
Tex. App. · 2000 · confidence medium
Medford, 13 S.W.3d at 773 (quoting United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988)).
discussed Cited as authority (rule) Billy Doyle Medford v. State (2×)
Tex. App. · 2000 · confidence medium
Medford , 13 S.W.3d at 773 (quoting United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 1988)).
discussed Cited as authority (rule) Mileah Gill Jordan v. State
Tex. App. · 2000 · confidence medium
Focusing on the "fact finder's application of the reasonable person standard," the court found an arrest complete "when a person's liberty of movement is successfully restricted or restrained, whether this is achieved by an officer's physical force or the suspect's submission to the officer's authority," and further, only if "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest." Id. at 7 (citing United States v. Corral-Franco , 848 F.2d 536, 540 (5th Cir. 198…
discussed Cited as authority (rule) Medford v. State
Tex. Crim. App. · 2000 · confidence medium
Furthermore, an arrest is complete only if “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” United States v. Corral-Franco, 848 F.2d 536, 540 (5 th Cir.1988).
discussed Cited as authority (rule) United States v. Joseph Ienco
7th Cir. · 1999 · confidence medium
A seizure becomes an arrest when “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988) (citing United States v. Bengivenga, 845 F.2d 593, 596 (5th Cir.1988)).
discussed Cited as authority (rule) United States v. Robert Blackman, Marvin Hinsey, Kenny Thompson, Salathiel Calvin Thompson (2×)
11th Cir. · 1995 · confidence medium
In my view, an arrest occurs whenever a reasonable person ‘“would have understood the situation to constitute a restraint on freedom of movement of the degree ... [ordinarily] associate® with [a] formal arrest.’ ” United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988) (quoting United States v. Bengivenga, 845 F.2d 593, 596 (5th Cir.), cert. denied, 488 U.S. 924 , 109 S.Ct. 306 , 102 L.Ed.2d 325 (1988)); see George E.
discussed Cited as authority (rule) United States v. Reginald K. Walker (2×)
6th Cir. · 1995 · confidence medium
That court found that the determination of whether an arrest had been made depended on the "evaluation of the testimony of those who were present at the time" because the issue in determining whether an arrest or a Terry stop occurred is whether "a reasonable person in the suspect's position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrests." Id. at 644-5 (citing United States v. Corral-Franco, 848 F.2d 536, 540 (5th Cir.1988).
discussed Cited as authority (rule) People v. Bland (2×)
Colo. · 1994 · confidence medium
Courts, including the United States Supreme Court, have added descriptive adjectives to the term arrest. 23 Those adjectives include: custodial arrest, Gustafson v. Florida, 414 U.S. 260, 264 , 94 S.Ct. 488, 491 , 38 L.Ed.2d 456 (1973); full custody arrest, United States v. Robinson, 414 U.S. 218, 221 , 94 S.Ct. 467, 470 , 38 L.Ed.2d 427 (1973); full-fledged, albeit informal arrest, United States v. Corral-Franco, 848 F.2d 536, 541 (5th Cir.1988); formal arrest, People v. Thomas, 839 P.2d 1174, 1178 (Colo.1992); and full-scale arrest, People v. Severson, 39 Colo.App. 95, 98 , 561 P.2d 373, 375…
cited Cited as authority (rule) Long v. State
Alaska Ct. App. · 1992 · confidence medium
United States v. Bengivenga, 845 F.2d 593, 596 (5th Cir.1988) (en banc); United States v. Corral-Franco, 848 F.2d 536, 543 (5th Cir.1988) (Hughes, J., dissenting); W.
discussed Cited as authority (rule) State v. Alioto
Fla. Dist. Ct. App. · 1991 · confidence medium
NOTES [1] He also told her that she was free to refuse to speak with him. [2] Proctor could not recall exactly how the officers got inside, but testified they "told" Alioto, "Will you come out here and speak with him [Jones] ..." and King then entered the apartment. [3] A close reading of Jenkins suggests that the court went through the four-prong analysis and determined that at least three of the prongs were present (officer testified that he intended to obtain sufficient probable cause to arrest suspect and that suspect was the focus of the unwarned interview ). [4] The abrogation of the fou…
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellant,
v.
Francisco CORRAL-FRANCO, Maria Guadalupe Corral-Franco, and Maria Aparis Franco, Defendants-Appellees
87-1483.
Court of Appeals for the Fifth Circuit.
Jun 22, 1988.
848 F.2d 536
Thomas J. McHugh, Asst. U.S. Atty., El Paso, Tex., for plaintiff-appellant., Robert R. Harris, El Paso, Tex., for Francisco Corral-Franco., Salvador C. Ramirez, El Paso, Tex., for Maria Guadalupe Corral-Franco., Robert F. Castaneda, El Paso, Tex., for Maria Aparis Corral-Franco.
Garwood, Jones, Hughes.
Cited by 78 opinions  |  Published
Reporter's Syllabus — editorial summary, not part of the Court's opinion

Thomas J. McHugh, Asst. U.S. Atty., El Paso, Tex., for plaintiff-appellant.

Robert R. Harris, El Paso, Tex., for Francisco Corral-Franco.

Salvador C. Ramirez, El Paso, Tex., for Maria Guadalupe Corral-Franco.

Robert F. Castaneda, El Paso, Tex., for Maria Aparis Corral-Franco.

Appeal from the United States District Court for the Western District of Texas.

Before GARWOOD and JONES, Circuit Judges, and HUGHES*, District Judge.

GARWOOD, Circuit Judge:

Lead Opinion

GARWOOD, Circuit Judge:

The government appeals the district court's order suppressing as evidence 191 pounds of marihuana that United States Border Patrol agents found in the defendants’ luggage at the El Paso International Airport. The district court ordered suppression on the ground that the marihuana in question was the fruit of an illegal arrest that occurred on the morning of February 25, 1987, at a departure gate at the airport. We conclude that the district court applied a legally incorrect test in determining that an arrest then occurred, and accordingly we vacate the suppression order and remand for reconsideration and findings under the appropriate test.

Facts and Proceedings Below

At approximately 7:10 a.m. on February 25, 1987, Border Patrol Agents Castillo, Lopez, and Gomez observed the defendants, Francisco Corral-Franco (Francisco), Maria Guadalupe Corral-Franco (Maria Guadalupe), and Maria Aparis Franco (Maria Aparis), entering the El Paso International Airport with six American Tourister suitcases. After entering the airport, the three defendants approached an airline ticket counter, checked in all six suitcases, and obtained boarding passes for a 7:45 a.m. flight to Chicago. The agents noticed that one of the defendants had what the agents believed to be Colombian features. Thus, as the defendants were proceeding to the boarding gate area, Castillo and Lopez approached them to inquire as to their citizenship.

Castillo identified himself to Francisco and Maria Guadalupe as an immigration officer, and questioned them as to their citizenship. Francisco presented an American passport and Maria Guadalupe apparently produced documents identifying her as a resident alien. Meanwhile, Lopez approached Maria Aparis and identified himself as an immigration officer. Maria Aparis produced a resident alien card. The defendants told the agents they were planning to return to El Paso after visiting Chicago for two or three days.

During the questioning, the defendants appeared nervous and tried to avoid making eye contact with the agents. Castillo asked Maria Guadalupe if she had checked any luggage and she replied that she had not. However, Francisco corrected her, stating that they had checked six suitcases. In response to similar questioning from Lopez, Maria Aparis, who was apart from the other defendants at this point, first stated that she had no luggage, and then stated that she had checked one suitcase. After determining the citizenship of the defendants, the agents decided to let them go. During the brief questioning, Gomez kept an eye on the six suitcases.

After the defendants left, Castillo and Lopez compared notes on their conversations. Both were suspicious of the defendants’ nervousness and inconsistent responses. Castillo testified that such behavior closely resembled the behavior of drug smugglers he had encountered at the airport during his eight and a half years as a Border Patrol agent. Because of the suspicious behavior, the two agents decided to examine the six suitcases. The agents did not open the suitcases or place them under a magnetometer, but they did feel the suitcases and noticed that they felt solidly packed and equal in weight. The agents also noticed that the baggage claim tags, which bore the name “Ramirez,” did not[*538] have addresses, telephone numbers, or any other identifying information. The agents knew that none of the defendants were named Ramirez, and Castillo testified that he knew, based on experience, that suitcases containing marihuana often feel solidly packed. Believing the suitcases contained illegal drugs, the agents decided to take them to the Border Patrol office in the airport until the defendants could be questioned further.

Meanwhile, Francisco had gone to an airport coffee shop and the other two defendants were still at the boarding gate. At approximately 7:20 a.m., Lopez and another agent approached the defendants again and asked if they would be willing to accompany the agents to the airport Border Patrol office, which is down one floor and approximately 150 yards from the boarding gate. The agents did not purport to arrest the defendants, but they did administer oral Miranda warnings. The agents then went with the defendants to the airport Border Patrol office. There is no evidence that the agents told the defendants either that they were under arrest or that they were required to go to the airport Border Patrol office; nor is there any evidence that the agents touched the defendants or made any coercive gestures toward them. The defendants apparently did not ask if they were free to remain at or return to the gate or board the plane. Castillo testified that had they made such a request at that point they would not have been permitted to depart on the plane; however, there is no evidence that defendants were advised or otherwise aware of this.

About five minutes later, the agents and the defendants arrived at the airport Border Patrol office. The defendants were separated from each other and the agents again administered Miranda warnings. The defendants acknowledged an understanding of their rights and each read and signed a standard Warning of Rights form. Castillo testified that all three defendants then consented to an interview. Francisco was asked to empty his pockets as part of a standard inventory search, and he was found to be carrying $2,000, the airline tickets, the keys to the six suitcases, and the baggage claim tickets matching those attached to the suitcases. His airline tickets were one-way to Chicago and not round-trip as the defendants had stated when they were first questioned by the agents. It appears that at some point after the defendants arrived at the airport Border Patrol office, one of the defendants asked permission to go to the restroom. Although she was allowed to go, she was escorted by one of the female baggage handlers from one of the airlines.

During the questioning, Francisco admitted that all six suitcases belonged to him. When asked what the suitcases contained, he replied, “You know.” The agents asked him to explain, and he said, “You know, marihuana.” Castillo testified that Francisco made this statement sometime between 7:50 and 7:55 a.m., but he also testified that Francisco admitted that the luggage contained marihuana sometime between 7:30 and 7:35 a.m. The agents then asked him for permission to search the luggage and he consented. According to Castillo, Francisco was asked for permission to search only once and he was told that he had the right to refuse. Castillo also testified that Francisco verbally consented to the search sometime around 7:35 a.m. At 7:55 a.m., Francisco signed a Consent to Search form, which he had read and which had been read to him.

Meanwhile, Maria Aparis initially denied ownership of the luggage but then admitted that she owned two suitcases. Maria Guadalupe claimed ownership of one. Both claimed that the suitcases contained clothing and then refused to answer any further questions. They were not questioned further. When the three defendants were reunited, the two women were told that Francisco had claimed ownership of all of the suitcases, and when he (Francisco) told the two women to tell the truth, they both admitted that he owned all six suitcases.

Francisco then agreed to open the suitcases. There is no evidence indicating that he was induced or coerced to do so. The agents sent for a photographer so that the suitcases could be photographed before and while being opened. When the photograph[*539] ers arrived, Francisco unlocked and opened the suitcases and they were found to contain approximately 191 pounds of marihuana. The suitcases were opened around 8:47 a.m., almost an hour after Francisco signed the Consent to Search form. Prior to this time, the defendants had not officially been arrested or charged with committing a crime.

All three defendants were subsequently indicted under 21 U.S.C. §§ 841(a)(1) and 846 for conspiracy to possess and for possession with the intent to distribute more than fifty kilos of marihuana. The defendants were also indicted under 18 U.S.C. § 1952(a)(3) for using an interstate carrier to conduct unlawful activity.

The defendants filed a motion to suppress the evidence found in the six suitcases, and a suppression hearing was held on May 22, 1987.[1] Castillo was the only witness. The district court granted the motion, finding that during the 7:20 a.m. encounter, when the agents, as the district court characterized it, “instructed” the defendants to accompany them to the airport Border Patrol office, the agents restricted the defendants’ freedom and thus effectuated an informal “arrest” for which probable cause was required. The court further found that probable cause for the arrest was then lacking and that accordingly Francisco’s consent to the search of the luggage was invalid as being the direct product of an illegal arrest and detention. The court therefore suppressed the marihuana found in the suitcases. This appeal followed.

Discussion

To determine whether the defendants were arrested during the 7:20 a.m. encounter,[2] the district court looked to a four factor test that has often been used to determine whether a person has been “in custody” for Miranda purposes. Citing United States v. Morin, 665 F.2d 765, 769 (5th Cir.1982), the district court stated that the four relevant factors are: (1) whether the investigation had focused on the defendant; (2) whether the subjective intent of the officer conducting the interrogation was to hold the defendant; (3) whether the subjective belief of the defendant was that his freedom had been significantly restricted; and (4) whether probable cause had arisen to effect an arrest.

After listing the above four factors, the district court then stated that: “Applying these factors to the instant case, the Court finds that an arrest of all three Defendants was effected at approximately 7:20 to 7:25 a.m.,” when the defendants were asked if they would accompany the agents from the departure gate to the airport Border Patrol office. The court determined that the investigation had then clearly focused on the three defendants. The court further found that it was then the subjective intent of the agents to detain the defendants until the agents were satisfied as to the contents of the suitcases. In addition, the court noted — though there was no direct evidence in this respect — that it was the defendants’ “well-founded belief that their freedom had been restricted, and that they were not free to leave until the agents were through with them.” Regarding the fourth factor, the district court noted that the agents lacked probable cause to arrest the defendants at the time of the 7:20 to 7:25 a.m. encounter. Based on these findings, the district court concluded that the agents had effected an arrest at that particular time.

In reviewing the district court’s decision on a suppression hearing, we follow the rule that “the trial court’s purely factual findings must be accepted unless clearly erroneous, or influenced by an incorrect view of the law.” United States v. Maldonado, 735 F.2d 809, 813 (5th Cir.1984). In the latter event, remand is normally the appropriate course. See Pullman-Stan[*540] dard v. Swint, 456 U.S. 273, 102 S.Ct. 1781, 1789 & n. 17, 1792, 72 L.Ed.2d 66 (1982).

We conclude that the district court erred in applying the four factor test in this case. The court’s application of that test is certainly understandable, as at the time of the suppression hearing it was the law of this Circuit in Fifth Amendment cases and we had also applied it in Fourth Amendment cases. However, since then we have rejected the “four factor” test, as “no longer compatible with Supreme Court precedent,” and have replaced it with the “reasonable person” test to determine whether an individual not formally arrested is nevertheless in custody for purposes of Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). See United States v. Bengivenga, 845 F.2d 593 (5th Cir.1988). Under the latter test, one not formally arrested is deemed in custody if, but only if, “a reasonable person in the suspect’s position would have understood the situation to constitute a restraint on freedom of movement of the degree which the law associates with formal arrest.” Id. The “reasonable person” for these purposes is one “neither guilty of criminal conduct and thus overly apprehensive nor insensitive to the seriousness of the circumstances.” Id.

While Bengivenga was a Fifth Amendment case, we think its rationale is also controlling for Fourth Amendment purposes. Bengivenga used its “reasonable person” test to, in effect, distinguish between an investigative stop of the variety authorized in Terry v. Ohio, 392 U.S. 1, 88 S.Ct. 1868, 20 L.Ed.2d 889 (1968) and its progeny, and the degree of restraint associated with formal arrest. These are, after all, both Fourth Amendment concepts. Moreover, our “four factor” test arose in the Fifth Amendment-Miranda context. See United States v. Montos, 421 F.2d 215, 223 (5th Cir.), cert. denied, 397 U.S. 1022, 90 S.Ct. 1262, 25 L.Ed.2d 532 (1970); United States v. Phelps, 443 F.2d 246, 247 (5th Cir.1971); Brown v. Beto, 468 F.2d 1284, 1286 (5th Cir.1972); United States v. Carollo, 507 F.2d 50, 52 (5th Cir.), cert. denied, 423 U.S. 874, 96 S.Ct. 143, 46 L.Ed.2d 105 (1975); Alberti v. Estelle, 524 F.2d 1265, 1267 (5th Cir.1975), cert. denied, 426 U.S. 954, 96 S.Ct. 3181, 49 L.Ed.2d 1193 (1976); United States v. Nash, 563 F.2d 1166, 1168 (5th Cir.1977); United States v. Warren, 578 F.2d 1058, 1071 (5th Cir.1978) (en banc), rev’d in part on other grounds, 612 F.2d 887 (5th Cir.) (en banc), cert. denied, 446 U.S. 956, 100 S.Ct. 2928, 64 L.Ed.2d 815 (1980); United States v. Williams, 594 F.2d 86, 92 n. 12 (5th Cir.1979); United States v. Henry, 604 F.2d 908, 916-19 (5th Cir.1979); United States v. Alvarado Garcia, 781 F.2d 422, 425-26 (5th Cir.1986).

In United States v. Brunson, 549 F.2d 348, 356 n. 9 (5th Cir.), cert. denied, 434 U.S. 842, 98 S.Ct. 140, 54 L.Ed.2d 107 (1977), a Fourth Amendment case, we observed that the district court had applied the Carollo “four prong” test for Miranda custody to determine whether there was a seizure for Fourth Amendment purposes and that the parties had treated those questions as being the same. Although we reserved opinion as to whether every seizure equated to custody for Miranda purposes,[3] we thought “that the underlying inquiries are similar enough to justify the district court and the parties in their approach to this case.” Id. In United States v. Roberson, 650 F.2d 84, 86 (5th Cir.1981), we applied the four factor test to determine whether there was an arrest so as to justify the challenged search as being incident thereto. In doing so, we relied only on Williams, Warren, and Nash, which had all applied the test exclusively for Miranda purposes. Similarly, in Morin, 665 F.2d at 769, we applied the four factor test (adding an additional factor) in determining whether a seizure was a Terry stop or an arrest for Fourth Amendment purposes, relying solely on Warren, which had applied the test only for Miranda purposes. And, in United States v. Johnson, 834 F.2d 1191,[*541] 1194 (5th Cir.1987), similarly to Roberson, the four factor test was employed to hold that an arrest had occurred in determining whether a challenged seizure was incident to arrest. Johnson relied in this connection on Morin, Roberson, Williams, and Warren, the latter two being Miranda cases and the former two relying solely on Miranda cases. Accordingly, it is plain that our use of the four factor test in Fourth Amendment cases is entirely an outgrowth and reflection of our use of that test in Miranda cases. As we have now replaced the four factor test with the “reasonable person” test in Miranda cases, and in doing so have distinguished between Terry-type stops and full-fledged, albeit informal, arrests, it is inconceivable that we would continue to apply the four factor test in Fourth Amendment cases.

We therefore conclude that the appropriate test to determine whether the defendants had been in fact arrested in the 7:20 to 7:25 a.m. departure gate encounter and trip to the airport Border Patrol office is the “reasonable person” test of Bengivenga, and that the district court erred in employing the “four factor” test for this purpose. The district court’s error in this regard may well have influenced its ultimate determination that the defendants were de facto arrested at the departure gate at 7:20 a.m. Thus, for example, the district court in finding an arrest had occurred at that time relied on the agents’ subjective intent not to allow the defendants to depart on their flight without first satisfying the agents’ suspicions about the luggage, although there was no evidence that this intent had been revealed to the defendants. Yet in Bengivenga, we ruled that “the unrevealed subjective intent of the law enforcement officers” in this respect is “irrelevant.”[4] See also United States v. Mendenhall, 446 U.S. 544, 100 S.Ct. 1870, 1877 n. 6, 64 L.Ed.2d 497 (1980). Similarly, the district court likewise relied on the fact that the investigation had then focused on the defendants. Again, however, Bengivenga teaches that this is relevant only insofar as it may “influence a reasonable person’s perception of the situation.” Here some, but not all, of the “focus” was apparent to the defendants. Hence, application of the four factor test may have led the district court to exaggerate the proper significance of “focus” in this case, particularly as our prior four factor decisions have indicated that is “the most compelling” of the four factors. See Brown, 468 F.2d at 1286.[5]

We conclude that the district court’s finding that the defendants were arrested at the 7:20 to 7:25 a.m. departure gate encounter and the trip to the airport Border Patrol office was not made on the basis of[*542] the prescribed “reasonable person” test and was apparently influenced by its reliance on the now discredited four factor test, and that accordingly remand is called for so that the district court may make findings appropriate to the “reasonable person” test and determine thereunder, rather than under the four factor test, whether the defendants were de facto arrested prior to Francisco’s statement to the agents that the luggage contained marihuana. And in this connection, we do not preclude the district court from reopening the evidence, should it deem that appropriate.[6]

Conclusion

Accordingly, the suppression order is vacated and the cause is remanded for reconsideration of and new findings on the suppression motion, with appropriate consequent order thereon, and for any further proceedings in connection therewith as may be appropriate and not inconsistent herewith.

VACATED and REMANDED.

1

The government has not on this appeal raised any question as to the standing of any defendant to seek suppression of all or any part of the marihuana. We do not address that matter, nor whether it has been waived. However, our opinion herein is not itself intended to either preclude or authorize the raising of such matter on remand.

2

The district court determined that in the earlier encounter at about 7:10 a.m. "no Fourth Amendment seizure occurred."

3

In Bengivenga, we expressly rejected the possible implication from a later passage in Brunson, 549 F.2d at 357 n. 12, that any police seizure or restriction on freedom of movement calling into play the Fourth Amendment equated to custody for Miranda purposes; Bengivenga held instead that the restraint had to be of "the degree associated with formal arrest" as opposed to a mere Terry stop.

4

Moreover, even if the defendants had (correctly) understood that they were not then free to leave, such restraint would not of itself necessarily be equivalent to that of an arrest, as opposed to a Terry stop. Bengivenga.

5

We note that the degree of focus revealed to the defendants here appears to be less on this record than that in such cases as United States v. Hill, 626 F.2d 429 (5th Cir.1980), Morin, and United States v. Berry, 665 F.2d 765 (5th Cir. 1982) (Unit B). In Hill, we relied on the fact that before the asserted de facto arrest the agent had twice requested, and the defendant had twice refused, permission to search his person for narcotics. 626 F.2d at 431, 435 n. 9, 436 n.

10. In Morin, the defendant was twice stopped before the "informal” arrest, the first time refusing a request to search his bag by an officer who said he was "on the narcotics detail," and the second time being informed (while using the rest room) that he was suspected of carrying narcotics, his identification and ticket being then taken from him and retained. 665 F.2d at 767. In Berry, the agents had already exposed to one defendant his use of false identification, asked the other if she wanted to change her answer about her name, and then asked both if they "were carrying drugs.” 670 F.2d at 588-89. Cf. Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 1322, 75 L.Ed.2d 229 (1983) (agents announced to defendant they suspected him of transporting narcotics and retained his tickets and identification; he was then asked to accompany them to a room which one witness described as a "large storage closet”).

We also observe that the district court here apparently regarded the absence of probable cause as a factor indicative of arrest under the four factor test. However, under that test it is the presence of probable cause which is indicative of de facto arrest. See Alvarado Garcia, 781 F.2d at 426; Warren, 578 F.2d at 1071-72. Under the "reasonable person” test, the presence or absence of probable cause is relevant only to the extent that it may "influence a reasonable person’s perception of the situation.” Bengivenga. Here, the absence of probable cause is accordingly either neutral or indicative of no arrest.

6

The only evidence at the suppression hearing (other than signed consent and warning forms) was the testimony of Agent Castillo, who was not present at the asserted departure gate arrest nor on the walk from there to the airport Border Patrol office (we recognize, of course, that hearsay may generally be considered at such hearings, see United States v. Matlock, 415 U.S. 164, 94 S.Ct. 988, 39 L.Ed.2d 242 (1974)). None of the defendants testified (or presented any evidence), although had they done so their testimony could not have been used against them (apart from impeachment) at trial on the merits. Simmons v. United States, 390 U.S. 377, 88 S.Ct. 967, 974-76, 19 L.Ed.2d 1247 (1968). In this context, we are puzzled by the district court's finding that at the 7:20 a.m. encounter the agents "instructed” the defendants to accompany them to the airport Border Patrol office. There is simply no evidence that the defendants were "instructed” or "told” or "required" to do anything at that point. The only evidence on this score is the following from cross-examination of Agent Castillo (who was not present during this encounter):

"Q. Verbally they read them their rights there in the terminal area, in the loading area?
“A. Yes, sir.
"Q. Then apparently they asked them to come with them to file office.
"A. Negative, sir. We usually ask them if they are willing to accompany us to the office, pending further interview regarding the contents of the luggage. After they consented, they were given their rights verbally and they escorted the officers down to the Border Patrol office.
"Q. So then they are escorted, politely, but they are escorted back to the office, Customs Office by those two agents? "A. They went with the officers voluntarily, yes, sir.
"Q. You testified earlier that they were read their warnings upstairs, is that correct?
"A. Yes, after they agreed to accompany the officers to the office.
"Q. Isn’t it a fact that the officers told them, “You accompany us’ and took them downstairs?
"A. That’s not the way we operate.” (Emphasis added.)

While the government has the burden of proving that the defendants voluntarily accompanied the agents (at least if that is crucial to the government’s case), United States v. Mendenhall, 446 U.S. 544, 100 S.Ct. 1870, 1879, 64 L.Ed.2d 497 (1980), the district court did not say that it discredited Castillo’s testimony or determined that the government failed to carry this burden; rather, it affirmatively found as a fact — but without any evidentiary support — that the agents “instructed" the defendants to accompany them. We also observe that the district court, in finding an arrest at 7:20 a.m., relied on the fact that the defendants’ flight “departed at 7:45 a.m. without them” (this was the scheduled departure time; there is no evidence of just when the plane actually departed). But this was clearly after the asserted arrest, and under one view of the evidence (not resolved by the district court) Francisco’s statement to the agents that the luggage contained marihuana (which doubtless gave rise to probable cause) came at a time when it was still possible to catch the plane (further, it does not appear that the defendants’ tickets had been taken or that they were aware, before arriving at the office, that their luggage was there). On remand, the district court should also clarify its findings in these respects.

Dissent

HUGHES, District Judge,

dissenting:

This case is being remanded for the district court to reconsider the evidence on suppression in light of the newly-enunciated test in United States v. Bengivenga, 845 F.2d 593 (5th Cir.1988), for determining whether there has been an arrest. I dissent.

The district court could have reached the same result it did originally under the “rea[*543] sonable person” test of Bengivenga; the trial court specifically found that the Corral-Francos’ belief that they were under arrest at 7:20 a.m. when they were led from the airport concourse to the border patrol office was well-founded. The trial court’s conclusion that the defendants’ beliefs were justified satisfies the requirement that an innocent, similarly situated individual would have believed he was not free to leave.

A chief reason for adopting the objective test of Mendenhall was to prevent over reliance on self-serving declarations of police officers. Bengivenga, at 598. In the case of the Corral-Francos, an immigration officer with eight and one-half years of field experience testified that the Corral-Francos were not free to leave his custody. If anything, this is the most reliable testimony. Insisting that the trial court reformulate its findings in the verbiage of a “reasonable person” analysis when the evidence unequivocally shows that the officer subjectively believed he was making an arrest and the court found this was effectively conveyed to the defendants through the agent’s conduct places an unnecessary semantic exercise on the trial court.

The emphasis in footnote 6 on the trial court’s failure to express his disbelief of Castillo’s characterization of the encounter is troublesome; the finding of “instructed” carries a strong implication that Castillo was not credible. The court could rely on the common-sense inference that people ordinarily do not voluntarily jeopardize their travel arrangements on casual, polite requests for an interrogation in an office out of sight shortly before their flight is to depart.

Although the trial court in Bengivenga applied the four-part test of Morin, which was held to be a legally incorrect test, the case was not remanded for the application of a “reasonable person” test presumably because the district judge’s findings support the new articulation of the rules, leaving a legally proper result. This case need not be remanded, in spite of the newly-worded legal standard, because the facts of this case mandate suppression under either the Morin or Bengivenga test. To hold otherwise is inconsistent with Florida v. Royer, 460 U.S. 491, 103 S.Ct. 1319, 75 L.Ed.2d 229 (1983), a factually closer case than Mendenhall. In America, a non-paranoid innocent traveler who (1) is stopped 25 minutes before his plane is to depart because he looks nervous and has given conflicting accounts about how much luggage he has checked; (2) is led to another floor of the airport by three agents into a law enforcement office out of the public view; (3) has had luggage seized; (4) has Miranda warnings administered; (5) has airline tickets and money taken away in the office; and (6) has no chance of boarding his plane until his luggage is inspected, would reasonably think he is in police custody under Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966). It was not until after their plane had departed that Corral-Franco signed the consent form, and even if they could have made the airplane, their trip would have been seriously disrupted by the absence of their luggage at the destination. In light of these facts, the question whether they were under arrest would be answered affirmatively under any particular articulation of the standard.

As Judge Goldberg said in Bengivenga, the new standard must be applied consistently with the underlying principles in Miranda v. Arizona. Unless this is done, courts may reach conflicting results on strikingly similar facts.