OWEN, Circuit Judge.
Luis Gerard Cervantes appeals his conviction on the ground that the Border Patrol agents who conducted the traffic stop that led to his arrest lacked reasonable suspicion and violated the Fourth Amendment. The district court denied Cervantes's motion to suppress. We affirm.
The relevant facts are not in dispute. On a Wednesday in early October, at approximately 8:30 a.m., Cervantes was driving a Chevrolet Trailblazer eastbound on Interstate 20 (I-20) near Odessa, Texas, with five passengers. That morning, Border Patrol Agents David Collier and Carlos Ramirez were on roving patrol and had parked in the median of I-20 when Cervantes's vehicle passed them. Collier noticed that the Trailblazer was sagging in the rear or perhaps overloaded, and both agents noticed that the vehicle had multiple occupants. The agents decided to investigate further.
Collier and Ramirez conducted a traffic stop. As Officer Collier approached the Trailblazer, he saw burlap backpacks, one of which was torn, and he saw small brick bundles wrapped with brown tape. These bundles were consistent with the way in which illegal drugs were often packaged and smuggled, and he believed the bundles contained marijuana. Ultimately, it was determined that approximately 170 pounds of marijuana in the backpacks that had been carried across the border by the rear passengers. Cervantes and all of the passengers were arrested and charged with aiding and abetting possession with intent to distribute marijuana.
Cervantes filed a motion to suppress alleging he was stopped without reasonable suspicion in violation of the Fourth Amendment. After a hearing, the district court denied the motion. Cervantes entered a conditional guilty plea and reserved his right to appeal the ruling on his motion to suppress. The district court sentenced Cervantes to fifty-one months in prison and three years of supervised release. Cervantes appeals the denial of his motion to suppress.
In reviewing the district court's disposition of the motion to suppress, we review legal conclusions de novo, including the conclusion that Collier and Ramirez had reasonable suspicion to stop Cervantes, and factual findings for clear error.
Border Patrol agents on roving patrol "may detain vehicles for investigation
We look to the totality of the circumstances, and not every factor must weigh in favor of reasonable suspicion for it to be present.
The Supreme Court has explained that evaluation of these "factors in isolation from each other does not take into account the `totality of the circumstances,' as our cases have understood that phrase."
The Supreme Court held in United States v. Sokolow that factors which by themselves were "quite consistent with innocent travel" collectively amounted to reasonable suspicion.
The agents encountered Cervantes's vehicle near Penwell, Texas, on I-20 traveling east toward Odessa. In determining whether agents had reason to believe that the occupants of a vehicle had recently crossed the border, our court has said that proximity to the border is "a
That the stop occurred more than fifty miles from the border is not dispositive, however.
Though the point at which the vehicle was stopped was approximately 200 miles from the border between Mexico and Texas, the district court found that Interstate 20, on the west side of Odessa, where this stop occurred, "is well known for its prevalence of drug and alien smuggling." The evidence in the record supports that finding. In addition, Officer Collier testified that he had made more than 100 stops in the area west of Odessa on Interstate 20 that had resulted in discovering undocumented aliens and illegal drugs on "regular occasions."
Our court has also recognized that this portion of Interstate 20 is "a favored route for illegal alien smugglers."
In United States v. Orozco and United States v. Morales, this court determined that reasonable suspicion existed for stops on I-20 near Penwell, Texas, where Cervantes was stopped. In Orozco, the driver was traveling eastbound on I-20 at about 9:30 a.m. on a Sunday in a pick-up truck.
The Orozco court stated that because the stop took place between 200-300 miles from the border, the proximity factor did not "cut[] in favor of a finding of reasonable suspicion."
In Morales, our court determined reasonable suspicion existed for a stop on I-20 near Penwell, Texas.
Based on the record in the present case, the factors other than proximity to the border weigh in favor of reasonable suspicion. Collier testified that Cervantes's vehicle appeared to be sagging in the rear, and in his experience, that is indicative of narcotics smuggling because smuggling vehicles usually have multiple occupants. While Collier acknowledged that the vehicle did not show any indication that it had recently "gone off road," and that he did not know if there was an alternative explanation for the vehicle riding low, such as the vehicle's shocks were worn, given Collier's field experience observing weighed-down vehicles, the fact that Cervantes's vehicle was riding sagging in the rear is part of the totality of the circumstances that gave rise to reasonable suspicion.
Collier testified that, by his estimate, when Cervantes passed the agents, Cervantes was traveling "at or approximately at highway speeds." As the agents neared Cervantes, although there were no vehicles
Collier stated that he had not used the honking technique many times before, so he did not opine as to whether it was normal for Cervantes to continue looking forward. Collier conceded that it was safe for Cervantes to keep his eyes on the road, but Ramirez testified the lack of eye contact indicated to him that the occupants wanted to "shield the[m]selves from us." Collier further testified that while semi-trucks often travel below the speed limit, it was suspicious that Cervantes began traveling below the speed limit. Cervantes's decision to decelerate and pull behind the semi-truck as the agents neared his vehicle even though no other vehicles were near him
In addition to Cervantes, there were five passengers in the Trailblazer: one in the front passenger seat, three in the back seat, and one in the rear cargo area. The passenger in the front seat was female, and the rest were males. The agents testified that it is not uncommon to see a vehicle with multiple occupants on I-20; however, multiple passengers were usually seen in vehicles that were used in an oilfield business. Those vehicles were usually
Regarding their appearance, the front passenger was wearing short sleeves and appeared "clean," while the rear passengers wore heavy clothing and jackets and appeared "dirty, [like] they just came off the brush." The rear passengers appeared to have not bathed or shaved in several days. It was 8:30 in the morning when the stop occurred and therefore unlikely that the rear passengers' appearance was due to working outdoors that day. Ramirez stated that at the time of the stop, he was wearing short sleeves, and short sleeves were more appropriate for the temperature that day than the rear passengers' clothing. He testified that immigrants who had been in the brush crossing the border often worn a jacket for protection against the brush and thorns and for warmth during the cool nights. He had observed that type of dress on many occasions when undocumented aliens were encountered. As to why the back passengers had jackets while inside the vehicle but the driver and front passenger did not, Ramirez agreed that individuals respond to temperature differently, and he did not know the temperature inside Cervantes's vehicle but expressed some doubt that there could be different temperatures of that magnitude in a small SUV. He also testified that all the passengers appeared to be Hispanic. The evidence regarding the rear passengers' attire in conjunction with the time of day and the noticeable difference in appearance and dress between the rear passengers and the front passenger are also part of the totality of the circumstances that gave rise to reasonable suspicion.
Cervantes points to other evidence that he contends require us to conclude that the agents had no reasonable suspicion when they stopped his Trailblazer. Collier testified that people drive to their jobs in Odessa in the mornings and that traffic is heavy at those times. The agents did not
Collier testified that Cervantes's vehicle was registered in Morton, Texas, approximately 135 miles north of Odessa. There are highways that connect Odessa to Morton. "A vehicle's registration may, under some circumstances, add to reasonable suspicion,"
The facts of the present case are similar, to some degree, to facts discussed in United States v. Olivares-Pacheco.
In Olivares-Pacheco, this court determined reasonable suspicion did not exist for the stop.
Viewing the evidence in the light most favorable to the Government,
For the aforementioned reasons, we AFFIRM the district court's judgment.
EDWARD C. PRADO, Circuit Judge, dissenting.
Because this border-patrol stop occurred more than 200 miles from the U.S.-Mexico border based on little more than innocuous, safe, lawful driving behavior, I respectfully dissent. Cervantes was driving his five-seat Chevrolet Trailblazer SUV eastbound with five passengers at 8:30 a.m. on a Wednesday morning. When border patrol drove up behind him, he changed lanes from the left lane to the right line behind a slow-moving 18-wheel semi-truck. The SUV slowed to match the truck's speed. The border patrol agent then pulled up alongside the left side of Cervantes's SUV, boxing Cervantes in — with an 18-wheel truck in front of him, a border patrol car to his left, and the road shoulder to his right. The border patrol agent honked his horn, but Cervantes kept his eyes on the road. These facts — considered together as part of the totality of the circumstances and examined charily due to the substantial distance between the stop and the border — do not support reasonable suspicion that Cervantes had smuggled aliens or contraband across the U.S.-Mexico border.
As elaborated below, the majority opinion stumbles in two important respects. First, the opinion does not give the substantial 200-mile distance of the stop from the border the paramount weight this factor warrants under our case law. 200 miles is a substantial distance that significantly undercuts the vital element of the Brignoni-Ponce test: whether the car had come from the border. Second, the majority opinion attributes suspiciousness to safe driving in the circumstances.
We weigh the eight factors outlined by the Supreme Court in United States v. Brignoni-Ponce, 422 U.S. 873, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975) to determine if border patrol agents on roving patrol had reasonable suspicion to stop a vehicle. United States v. Garza, 727 F.3d 436, 443-44 (5th Cir.2013), cert. denied, ___ U.S. ___, 134 S.Ct. 1346, 188 L.Ed.2d 350 (2014). These factors include:
United States v. Zapata-Ibarra, 212 F.3d 877, 881 (5th Cir.2000) (citing United States v. Orozco, 191 F.3d 578, 581 (5th Cir.1999)).
These factors are not entitled to equal weight. This Court has repeatedly stated that "[t]he first factor, proximity to the border, is a `paramount factor' in determining reasonable suspicion." Orozco, 191 F.3d at 581; accord Garza, 727 F.3d at 441; Zapata-Ibarra, 212 F.3d at 881. "[A] vital element of the Brignoni-Ponce test is whether the agent had `reason to believe that the vehicle [in question] had come from the border.' `[T]his element [is]... missing where the stop has occurred a substantial distance from the border.'" United States v. Garcia, 732 F.2d 1221, 1223 (5th Cir.1984) (second alteration in original) (emphasis added) (quoting United States v. Lamas, 608 F.2d 547, 549 (5th Cir.1979)).
The "paramount" proximity-to-the-border factor weighs so heavily in the reasonable-suspicion analysis that, if the distance from the border is as substantial as in this case, we examine the remaining seven factors and the evidence charily, with skepticism
The majority opinion errs by not giving this paramount factor the consideration it warrants under our case law. We have been skeptical toward border patrol agents' justification of reasonable suspicion this far from the border for good reason: Upholding a border-patrol stop on these facts — changing lanes behind a 18-wheel semi-truck, slowing to match that truck's speed, and not looking at a honking car to your left this far from the border — could subject millions of safe drivers to potential privacy intrusions.
Examining the factors and evidence skeptically, I would hold that the border patrol agents lacked reasonable suspicion to stop the car. Cervantes was driving eastbound on Interstate-20. The officers checked the car's registration before stopping the car and determined that the car was registered in Morton, Texas. Thus, the direction that the car was travelling would have taken the car toward Morton, which is north of Odessa. This fact undercuts the agents' basis for the stop. See Olivares-Pacheco, 633 F.3d at 404-05 (rejecting the agents' justification in part because "the vehicle was registered ... in the greater Dallas area, wholly consistent with the truck's direction"). Moreover, the stop occurred at about 8:30 a.m. on a Wednesday, not in the dark of night. This fact also cuts against reasonable suspicion. See id. at 405 (rejecting the agents' justification in part because the stop "occurred on a Monday at 10:30 A.M., not in the dark of night"). Cervantes's SUV also did not appear dirty or covered in brush — which would have been consistent with having "gone off road" — a fact that also weighs against suspicion.
There are facts that support the border patrol agents' suspicion in this case as well. The agents testified that Cervantes's SUV was driving on an alien-smuggling route and appearing to carry a heavy load. The SUV contained one driver and five passengers, even though there were only enough seatbelts to accommodate one driver and four passengers (one passenger was seated in the cargo area). Four of the occupants appeared to be "dirty." From this, the experienced officers — Agent Collier has sixteen-plus years' experience as a border patrol agent, and Agent Ramirez has eleven-years' experience — suspected illegal alien smuggling.
Finally, although in the past this Court has accepted testimony that this part of I-20 is an alien-smuggling corridor as supportive of reasonable suspicion, we have more recently given this factor minimal weight on this particular stretch of highway. Id. We reasoned that "the overwhelming majority of the traffic on this stretch of I-20 is unquestionably legal and the government has not shown that aliens are more or less likely to use Interstates than back roads." Id. The same applies here because, as in Olivares-Pacheco, the Government does not point to evidence in this case establishing that alien smugglers are more likely to use Interstates than backroads.
The majority opinion errs by ascribing suspiciousness to safe and lawful driving behavior. Of course, as the majority opinion notes, "[f]actors that ordinarily constitute innocent behavior may provide a composite picture sufficient to raise reasonable suspicion in the minds of experienced officers." Olivares-Pacheco, 633 F.3d at 402 (internal quotation marks omitted).
But we have also held that facts that are consistent with alien smuggling do not provide reasonable suspicion if those factual conditions also occur even more frequently in the law-abiding public. United States v. Rangel-Portillo, 586 F.3d 376, 381 (5th
We stated that "there is no rational reason to conclude that law-abiding citizens are less likely to wear their seatbelts or exit a Wal-Mart parking lot sans shopping bags" than someone smuggling aliens or contraband. Id. at 381. We rejected the Government's invitation to defer to the agent's expertise in recognizing reasonably suspicious behavior and explained: "Individuals do not shed their constitutional rights with the click of a seatbelt." Id.
Just as individuals do not shed their constitutional rights with the click of a seatbelt, individuals do not also shed their constitutional rights by changing lanes on a two-lane highway to allow a fast-approaching car to pass on the left.
The border patrol agents also attempt to justify their suspicion by pointing out that, after they pulled into the left lane beside the SUV — boxing in Cervantes with the big-rig truck close in front — they honked their horn six times and Cervantes did not look over.
The horn honking does not contribute to reasonable suspicion. This does not appear to be a technique these agents have found, based on their training and experience, to be indicative of criminal activity afoot. Agent Collier could not say whether it is "unusual for someone to ignore ... honking of a car." On cross-examination, Agent Collier admitted: "[Border Patrol] have not used [horn honking] a whole bunch.... I have not honked the horn
Deceleration and failure to acknowledge a law-enforcement vehicle may reasonably be suspicious in some circumstances — but the context matters. Courts have agreed with law enforcement that such behavior is suspicious on secluded roads, but not necessarily on busy highways. See, e.g., Arvizu, 534 U.S. at 275-76, 122 S.Ct. 744 ("We think it quite reasonable that a driver's slowing down, stiffening of posture, and failure to acknowledge a sighted law enforcement officer might well be unremarkable in one instance (such as a busy San Francisco highway) while quite unusual in another (such as a remote portion of rural southeastern Arizona)." (emphasis added)). Here, there is no evidence in the record that I-20 outside of Midland-Odessa during rush hour on a Monday morning is similar to a remote portion of rural southeastern Arizona. On the contrary, the agents testified that during this time of day, this portion of I-20 experiences heavy traffic from oil-field workers headed to work.
The totality of the circumstances here — a two-lane highway with a fast-approaching car in the left lane and a slow-moving 18-wheel semi-truck in the right lane — indicate that Cervantes was driving safely and not suspiciously. The majority opinion errs by accepting the border patrol agents' attempt to justify reasonable suspicion based on Cervantes's driving behavior in isolation, even though law-abiding citizens are just as likely to drive as Cervantes did in these circumstances. See Rangel-Portillo, 586 F.3d at 381.
This case is materially indistinguishable from Olivares-Pacheco. As in this case, in Olivares-Pacheco, we assessed a border-patrol stop of a vehicle travelling on the same stretch of highway, in the same direction, and at the same time of a weekday. 633 F.3d at 401-02. We explained that "the fact that Olivares-Pacheco was nowhere near the border makes our decision a much easier one. Indeed, of the cases in which the vehicle was stopped far from the border, the articulated reasons
Moreover, the majority opinion's reliance on Orozco and United States v. Morales, 191 F.3d 602 (5th Cir.1999) is misplaced, and the striking differences between those cases and this one illustrate why the agents lacked reasonable suspicion here. In both cases, the circumstances were far more suspicious than this case. In Orozco, unlike in this case, the arresting officer testified that he had personally apprehended twenty loads of illegal aliens in the same area in the previous five months and knew that a majority of the transporters of aliens passed through this particular stretch of I-20 on weekends between 9 a.m. and 10 a.m. — precisely the same time that the defendant was stopped. 191 F.3d at 582. The agent testified that he "noticed that the truck bed was completely covered by a tarp," and that "the spare tire was placed in the back seat of the truck as if to make room for a large amount of cargo in the bed of the truck," both of which are "common technique[s] employed by smugglers to hide illegal aliens." Id. Facts like these are entirely missing in this case. Further, the observed driving behavior in Orozco was objectively erratic: "the truck was weaving and bouncing on the road." Id. And unlike the agents' vague testimony of "sagging in the rear" in this case, the agents in Orozco specifically testified that they observed "that the tires were under inflated — suggesting the truck bed was carrying a heavy cargo." Id.
Morales is also a far cry from this case. The vehicle in Morales bore the hallmarks of an alien-smuggling truck: the agent testified that "[t]he pickup truck had a fiberglass cover over the truck bed," and that "the cover was almost flush with the top of the sides around the bed." 191 F.3d at 605, 607. The border patrol agent further testified that, based on his experience, "he knew that approximately 30 persons could be hidden under the cover." Id. at 607. Again, unlike in this case, the driving behavior was objectively erratic: the truck was observed "weaving back and forth across the [lane] line." Id. at 605. In contrast to the vague testimony in this case of "sagging," the Government developed record evidence of particular articulable facts to support their suspicion. The border patrol agent in Morales testified that he ingeniously positioned himself at a particular spot near a bump in the roadway. Id. at 606-07. The agent testified that he had "encountered ways that [smugglers] have tried to hide [a heavy load]. They put 2X4s in the springs and so on and so forth. But when they do that, the vehicle hits [the bump] solid. It doesn't bounce." Id. at 607. The border patrol agent observed this phenomenon and noted that the tires were underinflated, id. at 605, and he articulated these observed facts at the suppression hearing. We credited that the agent had drawn "rational inferences from those facts" — that the truck was heavily loaded — and "was able to form the requisite suspicion" to lawfully stop the car. Id. at 607.
This case is perhaps a closer one than Olivares-Pacheco — due to the agents' observation that the passengers appeared dirty and the SUV was "sagging in the
For the foregoing reasons, I would hold that the border patrol agents lacked reasonable suspicion to stop Cervantes's car, and I respectfully dissent.