Filed: Jul. 12, 2018
Latest Update: Mar. 03, 2020
Summary: Case: 17-50633 Document: 00514552895 Page: 1 Date Filed: 07/12/2018 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED No. 17-50633 July 12, 2018 Lyle W. Cayce Clerk UNITED STATES OF AMERICA, Plaintiff–Appellee, versus JORGE ROBLES-AVALOS, Defendant–Appellant. * * * * * * No. 17-51037 UNITED STATES OF AMERICA, Plaintiff–Appellee, versus ISMAEL GUEVARA-LOPEZ, Defendant–Appellant. Appeals from the United States District Court for the West
Summary: Case: 17-50633 Document: 00514552895 Page: 1 Date Filed: 07/12/2018 IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit FILED No. 17-50633 July 12, 2018 Lyle W. Cayce Clerk UNITED STATES OF AMERICA, Plaintiff–Appellee, versus JORGE ROBLES-AVALOS, Defendant–Appellant. * * * * * * No. 17-51037 UNITED STATES OF AMERICA, Plaintiff–Appellee, versus ISMAEL GUEVARA-LOPEZ, Defendant–Appellant. Appeals from the United States District Court for the Weste..
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Case: 17-50633 Document: 00514552895 Page: 1 Date Filed: 07/12/2018
IN THE UNITED STATES COURT OF APPEALS
FOR THE FIFTH CIRCUIT
United States Court of Appeals
Fifth Circuit
FILED
No. 17-50633 July 12, 2018
Lyle W. Cayce
Clerk
UNITED STATES OF AMERICA,
Plaintiff–Appellee,
versus
JORGE ROBLES-AVALOS,
Defendant–Appellant.
* * * * * *
No. 17-51037
UNITED STATES OF AMERICA,
Plaintiff–Appellee,
versus
ISMAEL GUEVARA-LOPEZ,
Defendant–Appellant.
Appeals from the United States District Court
for the Western District of Texas
Case: 17-50633 Document: 00514552895 Page: 2 Date Filed: 07/12/2018
No. 17-50633
No. 17-51037
Before SMITH, WIENER, and WILLETT, Circuit Judges.
JERRY E. SMITH, Circuit Judge:
In this consolidated action, Jorge Robles-Avalos and Ismael Guevara-
Lopez appeal their convictions on the sole ground that their traffic stop lacked
reasonable suspicion. We find no error and affirm.
I.
Defendants were passengers in a car stopped by Border Patrol Agent
Barry McLain while he was on roving patrol west of Marfa, Texas. McLain
had been an agent for eight years, all at the Marfa Station. Around midnight,
he saw a Chrysler 300 driving west on U.S. Highway 90. Of the areas he
patrolled, that section of Highway 90 was the most heavily trafficked by
smugglers. The vehicle was driving 45–50 mph in a 75 mph zone, and the
driver tapped the brakes several times as though lost or looking for a place to
pull over.
McLain followed for 15–20 minutes and did not observe any traffic vio-
lations or signs of illegal activity. He noted, however, that at that time of night
the road is typically used only by ranchers, there is nothing in the surrounding
area except ranch land, and the Chrysler was not a vehicle he recognized as
belonging to any of the local ranchers.
The vehicle then pulled into Ryan Roadside Park, a small area off the
highway with a couple of picnic tables and a trash can. The park is directly
across from the entrance to the aerostat balloon, a feature of the Tethered
Aerostat Radar System, 1 which is visible from Mexico and has historically been
1 See Dave Long, CBP’s Eyes in the Sky, U.S. CUSTOMS & BORDER PROTECTION,
https://www.cbp.gov/frontline/frontline-november-aerostats.
2
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used as a guidepost for those walking illegally across the border. In that area,
there have been multiple apprehensions of those smuggling aliens or controlled
substances. McLain had been involved in three other apprehensions next to
the balloon in the two weeks before the November 17 stop, and other agents in
his office had recently apprehended several additional loads of smugglers.
McLain drove past the parked car at 45–50 mph. He illuminated his
alley light as he passed and saw the female driver standing by the vehicle look-
ing down the highway. He could see through the open driver door and did not
observe any passengers; he likewise did not see anyone else standing near the
car. After passing it, McLain took Farm Road 505 to Highway 166 and parked
to monitor traffic. About a half hour later, he saw the same Chrysler traveling
east on Farm Road 505. It then turned north on Highway 166, which is a scenic
loop and goes to Interstate 10. McLain testified that other than local ranchers,
legitimate traffic never uses this route at night.
When the Chrysler passed McLain’s parked vehicle, his headlights illum-
inated the interior, and he observed three passengers in the front and several
in the back. McLain thought it strange to see three passengers in the front,
not only because those passengers were not previously with the driver but
because McLain knew the Chrysler 300 had only two bucket seats in the front.
The roadside park is over 100 miles from the border if traveled via public
roads, and McLain did not suspect that the vehicle had originated at the
border. Instead, he surmised that the driver had been waiting for illegal aliens
who had hiked from the border, as the roadside park is only twenty-five miles
from the border as the crow flies. McLain also noted that the driver did not
look his way when she passed him, even though his headlights were on and
shined directly into the vehicle.
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His suspicion aroused by the sudden appearance of numerous passen-
gers, McLain again began following the Chrysler and ran the plates. The car
was registered to a female in Odessa, Texas, which is a known destination for
illegal aliens and narcotics. McLain testified that the driver was taking an
inconvenient route to Odessa from Marfa. Agents had been able to identify
smugglers because they would pass an officer and then be seen a short time
later coming back after picking up their load. As a result of the high number
of apprehensions, however, smugglers changed their strategy and began pick-
ing up the load, going straight, and finding another place to turn. McLain
testified he suspected that might be the case here, based on the driver’s chosen
route to Odessa.
When McLain stopped the car in which defendants were passengers, he
saw backpacks of marihuana on the passengers’ laps. He told the occupants
they were under arrest, and a search of the car revealed 122.42 kilograms of
marihuana between the backpacks and the trunk. A later immigration check
showed that the occupants were illegally in the country.
After being charged, defendants filed a joint motion to suppress. After a
hearing, the magistrate judge issued a recommendation to deny the motion,
which the district court adopted. Defendants conditionally pleaded guilty of
aiding and abetting possession with intent to distribute marihuana under
21 U.S.C. §§ 841(a)(1), (b)(1)(B) and 18 U.S.C. § 2 , reserving an appeal of the
denial of suppression.
II.
For reasonable suspicion to stop a vehicle while on roving patrol, an
agent must be “aware of specific articulable facts, together with rational infer-
ences from those facts, that reasonably warrant suspicion that the vehicle’s
4
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occupant is engaged in criminal activity.” 2 The district court found this test
satisfied, as do we.
A.
We review the district court’s findings of fact for clear error and its con-
clusions of law de novo. United States v. Hernandez-Mandujano, 721 F.3d 345,
348 (5th Cir. 2013). The facts are uncontested and must be viewed in the light
most favorable to the prevailing party, here, the government. United States v.
Ibarra,
493 F.3d 526, 530 (5th Cir. 2007).
B.
In United States v. Brignoni-Ponce, 422 U.S. 873, 884−85 (1975), the
Court outlined factors to consider for reasonable suspicion. This circuit has
distilled from that case several relevant considerations, including
(1) the area’s proximity to the border; (2) the characteristics of the
area; (3) usual traffic patterns; (4) the agents’ experience in detect-
ing illegal activity; (5) the driver’s behavior; (6) the aspects or char-
acteristics of the vehicle; (7) information about recent illegal traf-
ficking of aliens or narcotics in the area; and (8) the number of
passengers and their appearance and behavior.
United States v. Olivares-Pacheco, 633 F.3d 399, 402 (5th Cir. 2011).
Instead of looking at the factors as a checklist, we examine the “totality
of the circumstances” to see whether the agent had a “particularized and objec-
tive basis” for his suspicion. 3 He is permitted to “draw on [his] own experience
and specialized training to make inferences from and deductions about the
cumulative information available to [him] that ‘might well elude an untrained
2United States v. Soto, 649 F.3d 406, 409 (5th Cir. 2011) (quoting United States v.
Jacquinot,
258 F.3d 423, 427 (5th Cir. 2001)).
3United States v. Arvizu, 534 U.S. 266, 273 (2002) (quoting United States v. Cortez,
449 U.S. 411, 417 (1981)).
5
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person.’” Id. (quoting Cortez, 449 U.S. at 418).
The totality of the circumstances supports the denial of the motion to
suppress. When a route is commonly known to be used for smuggling, that
weighs in favor of reasonable suspicion. United States v. Zapata-Ibarra,
212 F.3d 877, 881 (5th Cir. 2000). McLain testified that, having patrolled the
relevant area for eight years, he knew that the stretch of Highway 90 near the
aerostat balloon is a frequently used pickup spot. He had made three other
arrests there in the previous two weeks and knew of several more by other
officers.
When combined with other factors, it also contributes to the reasonable-
suspicion analysis that it was midnight. See United States v. Chavez-Chavez,
205 F.3d 145, 148–49 (5th Cir. 2000). The only usual traffic at that time of
night is local ranch vehicles, and McLain, though admitting he did not know
every local vehicle, did not recognize the Chrysler. And a sedan stood out from
the typical truck or SUV used by ranchers. 4
Further, the driver was going well below the posted speed limit, was tap-
ping the brakes as though lost or searching for something along the road,
pulled over at a known pickup point, and looked into the distance. Then, when
McLain again saw the vehicle a short time later, numerous additional passen-
gers had appeared. The first factor of proximity to the border is not satisfied,
but its absence is outweighed by the presence of other articulable facts that,
together, adequately support reasonable suspicion. See United States v. Ino-
cencio, 40 F.3d 716, 722–23 (5th Cir. 1994). Moreover, as noted, the hiking
distance from the border was only twenty-five miles.
4 See Zapata-Ibarra, 212 F.3d at 883–84 (finding that nonlocal traffic on a secondary
road at an unusual time is suspicious).
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Although many of the individual factors here may be innocent enough
when seen in isolation, we are satisfied, viewing the totality of the circum-
stances in the light most favorable to the government, that the stop was sup-
ported by reasonable suspicion. 5 The judgment of conviction is AFFIRMED.
5 Olivares-Pacheco, 633 F.3d at 402 (“Factors that ordinarily constitute innocent
behavior may provide a composite picture sufficient to raise reasonable suspicion in the
minds of experienced officers.”) (quoting United States v. Jacquinot,
258 F.3d 423, 427−28
(5th Cir. 2001)).
7
