United States v. 1982 Ford Pick-Up, VIN 1FTDX15G7CKA31957

873 F.2d 947, 1989 U.S. App. LEXIS 5936, 1989 WL 42613
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 2, 1989
DocketNo. 87-6315
StatusPublished
Cited by26 cases

This text of 873 F.2d 947 (United States v. 1982 Ford Pick-Up, VIN 1FTDX15G7CKA31957) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 1982 Ford Pick-Up, VIN 1FTDX15G7CKA31957, 873 F.2d 947, 1989 U.S. App. LEXIS 5936, 1989 WL 42613 (6th Cir. 1989).

Opinions

BOYCE F. MARTIN, Jr., Circuit Judge.

This case centers around the seizure of two pickup trucks owned by Juana and Luis Mendoza by the Immigration and Naturalization Service. The trucks were allegedly used in the transportation of illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(B). If this is true then the trucks are subject to forfeiture under 8 U.S.C. § 1324(b)(1). The Mendozas raise three issues on appeal: (1) whether immigration Service officers had the requisite probable cause to stop the Mendozas’ vehicles; (2) whether the vehicles were being used to transport illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(B); (3) whether there were genuine issues of material fact remaining before the district court. Because we find that the Mendozas did not transport illegal aliens “in furtherance of such violation of law,” 8 U.S.C. § 1324(a)(1)(B), we reverse the judgment of the district court.

At the time of the incident which gave rise to this case Dewey Wotring worked as an immigration officer based in Louisville, Kentucky. On January 9, 1987, Wotring was driving back from Texas on Interstate 65, south of Louisville. He noticed five vehicles pulled to the side of the road near an area of road construction. Suspecting that the drivers might be experiencing car trouble, Wotring stopped to lend assistance. He soon discovered that none of the [949]*949individuals in the cars could speak English. Wotring spoke to them in Spanish. He was told that they were coming from Texas to work in construction in Covington, Kentucky.

Wotring did not identify himself as an immigration officer. He went to the nearest telephone and called his office. He instructed officer Roy Schremp to proceed to Interstate 71 with other immigration officers and to stop the vehicles Wotring had just encountered. Wotring told Schremp to determine the legal status and nationality of the individuals in the vehicle.

Schremp and another agent, Curtis, followed Wotring’s instructions. They stopped the vehicles described by Wotring on the side of the road on Interstate 71 just north of Louisville, near the Crestwood exit. Schremp questioned the individuals in the vehicles. Each admitted that he or she was a native and citizen of El Salvador. No one had any form of documentation authorizing his or her presence in the United States.

Wotring arrived shortly thereafter. The entire group then proceeded to the Immigration Service office in Louisville where more questioning took place. During this time, Juana and Luis Mendoza admitted that they knew the people in their vehicles were in the United States illegally, without any documentation authorizing their presence. The Mendozas also admitted that they transported these people from Dallas, Texas, in their vehicles.

The government brought this in rem action to obtain the forfeiture of the trucks used to transport the illegal aliens in this case. The United States filed a timely motion for summary judgment which was granted on November 4, 1987. After the court entered judgment for the government, counsel for the Mendozas informed the government that he had not received a copy of the motion for summary judgment. On December 3,1987, the Mendozas filed a motion to set aside the summary judgment pursuant to Fed.R.Civ.P. 60(b). In this motion the Mendozas also addressed issues raised by the government in its motion for summary judgment.

On February 3, 1988, the district court denied the Mendozas’ motion to set aside the summary judgment. In its original opinion granting summary judgment, the district court applied the rule of United States v. Brignoni-Ponce, 422 U.S. 873, 95 S.Ct. 2574, 45 L.Ed.2d 607 (1975). In Brignoni-Ponce the Supreme Court held that a vehicle may be stopped only if the officers “are aware of specific articulable facts together with rational inferences from those facts, that reasonably warrant suspicion that the vehicles contain aliens who may be illegally in the country.” Id. at 884, 95 S.Ct. at 2582. The court correctly found that there were a number of specific articulable facts that created reasonable suspicion in this case. Among these facts were Wotring’s observations that all the individuals appeared to be of Hispanic origin, that none of the men or women spoke English, but that each individual spoke Spanish with a recognizable Salvadoran accent. They also wore huaraches and heavy tweeds, the typical dress of Central American natives. The vehicles used to transport these individuals had Texas license plates. Moreover, the individuals themselves informed Wotring that they were going to work in construction in Covington and Wotring had just completed work on a case in which illegal aliens were transported from Texas to Covington for work in construction.

In its opinion denying the Mendozas’ motion to set aside the summary judgment, the district court noted that no single one of these facts was sufficient to create reasonable suspicion. It also noted, however, that under United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 694, 66 L.Ed.2d 621 (1981) reasonableness is determined based on a consideration of the “totality of the circumstances.” The court correctly found that there were a number of “specific articulable facts” which when viewed in the “totality of the circumstances” were sufficient to create a reasonable suspicion. Moreover, knowledge of these facts preceded the actual stop.

The only question of any merit raised by the Mendozas in this appeal is whether or not they used their vehicles to [950]*950transport illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(B). For a forfeiture of the Mendozas’ trucks to take place under section 1324(b)(1), the government must first establish that the Mendozas used their vehicles in violation of section 1324(a). Section 1324(a)(1)(B) (Supp. IV 1987) provides criminal penalties for anyone who:

knowing or in reckless disregard of the fact that an alien has come to, entered, or remains in the United States in violation of law, transports, or moves, or attempts to transport or move such alien within the United States by means of transportation or otherwise, in furtherance of such violation of law.

The “violation of law” to which the provision refers is the illegal alien’s continued illegal presence in the United States.

The central inquiry in applying section 1324(a)(1)(B) lies in determining whether or not transportation of the illegal aliens in this case was “in furtherance of such violation of law.” In interpreting this provision we are guided by the fact that “[a]s a penal statute it must be strictly construed.” United States v. Moreno, 561 F.2d 1321, 1323 (9th Cir.1977), citing McBoyle v. United States,

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No. 87-6315
873 F.2d 947 (Sixth Circuit, 1989)

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Bluebook (online)
873 F.2d 947, 1989 U.S. App. LEXIS 5936, 1989 WL 42613, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-1982-ford-pick-up-vin-1ftdx15g7cka31957-ca6-1989.