United States v. Al Nasser

CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 19, 2007
Docket05-10466
StatusPublished

This text of United States v. Al Nasser (United States v. Al Nasser) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Al Nasser, (9th Cir. 2007).

Opinion

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v. No. 05-10466 KARIM HUSSEIN AL NASSER, aka  D.C. No. CR-03-01122-NVW Karim Hussein Al-Nasser, Karim H. AlNasser, Kram Nseelt, Karim OPINION H. Alaassar, Defendant-Appellant.  Appeal from the United States District Court for the District of Arizona Neil V. Wake, District Judge, Presiding

Argued and Submitted April 3, 2006—San Francisco, California

Filed March 20, 2007

Before: Warren J. Ferguson, Stephen S. Trott, and Andrew J. Kleinfeld, Circuit Judges.

Opinion by Judge Kleinfeld; Dissent by Judge Ferguson

3305 3308 UNITED STATES v. AL NASSER

COUNSEL

James Sun Park, Park Law Office, PLC, Phoenix, Arizona, for the appellant.

Gary M. Restaino, Assistant U. S. Attorney, Phoenix, Ari- zona, for the appellee.

OPINION

KLEINFELD, Circuit Judge:

This case raises issues regarding a vehicle stop and sen- tencing. We affirm. UNITED STATES v. AL NASSER 3309 FACTS

A Border Patrol agent was patrolling a stretch of highway running north from the Mexican border in Arizona through an Indian reservation, the Tohono O’odham Nation. He spotted a pickup truck around nine at night that he suspected was car- rying illegal aliens, and stopped it. It turned out that there were no illegal aliens in the truck, but there was alcohol, which was illegal on that part of the reservation. The Border Patrol agent called a tribal officer to come over and take charge of the violators. The other Border Patrol agent on the stretch of highway came over too.

Meanwhile, a sedan drove toward the area where the pickup truck and two Border Patrol vehicles were stopped. When the Border Patrol agent shined his flashlight at it so he would be seen, despite the darkness and his dark clothing, he saw people hiding in the back seat (he is six feet nine inches tall, and has a good view down toward the floor when a small sedan passes him and he shines his flashlight in). So the Bor- der Patrol agent told the driver to stop the sedan and directed the driver to pull over with hand gestures. After the sedan stopped, the agent took the keys, and determined that this sec- ond stop did indeed produce illegal aliens.

While the three law enforcement vehicles, with two light bars flashing, and the two stopped vehicles were still there, Al Nasser drove up. The tall Border Patrol agent again shined his flashlight so he would be seen and not hit, and again saw peo- ple hiding on the floor behind the front seat. He thought this car probably had illegal aliens in it, and said so to his col- league, but chose not to stop it because they already had their hands full. The Border Patrol agents were still busy process- ing the illegal aliens in the sedan, and the tribal officer was still processing the people with alcohol in the pickup truck.

But Al Nasser stopped anyway. It is understandable that he did, since there were now five vehicles pulled to the side of 3310 UNITED STATES v. AL NASSER the road, two or three with flashing lights, more or less block- ing the northbound lane. But no one told him or signaled him to stop. (There is some dispute about this, addressed below.) The Border Patrol agents were just too busy for another carful of illegal aliens and were going to let this one go to avoid the safety problem of having to control so many people.

The Border Patrol agent spoke to Al Nasser in Spanish, assuming he was Mexican, but it turned out that Al Nasser was Iraqi and could not understand Spanish. It also turned out that the people hiding on the floor had paid coyotes in Mexico $1,000 and $1,200 respectively to be smuggled into the United States. After Al-Nasser stopped in the middle of the road, one of the Border Patrol agents came over and took his keys, and the illegal aliens in the car were apprehended.

Al Nasser was convicted of knowingly transporting an ille- gal alien,1 but the jury answered “No” to the special interroga- tory, “Did defendant transport illegal aliens for the purpose of commercial advantage or private financial gain?” His motion to suppress the fruits of what he claimed was an illegal stop of his car had been denied on the ground that there was no stop.

Analysis

Al Nasser argues that the evidence from the stop and search of his car (statements made by the illegal aliens) should have been suppressed for lack of reasonable suspicion for the stop, and that his sentence was unreasonable and incorrectly denied him a Guidelines adjustment.

I. The stop.

For the Border Patrol to need any quantum of suspicion to 1 8 U.S.C. § 1324(a)(1)(A)(ii) and 1324(a)(1)(B)(i). UNITED STATES v. AL NASSER 3311 stop Al Nasser, there would have to be a stop.2 The district court, after an evidentiary hearing, concluded that the Border Patrol did not stop Al Nasser, but rather that he voluntarily stopped of his own accord. We are bound by the district court’s findings of fact unless they are clearly erroneous,3 and we review de novo whether on those facts there was what amounted legally to a stop.4

At the evidentiary hearing, the two Border Patrol agents testified that they did nothing to stop Al Nasser. As for why not, the answer was plain:

A. As he was passing by, I was thinking, “There goes another load of illegal aliens.”

Q. So why not stop him?

A. We already had two vehicles stopped there, one with illegal aliens, and I felt that was more than we could safely control at the time.

The tribal police officer was facing the other way, but thought he heard one of the Border Patrol agents holler toward the vehicle to stop. That testimony established an issue of fact as to whether the Border Patrol agents did or did not tell Al Nas- ser to stop.

What was especially interesting in the suppression hearing on this issue was Al Nasser’s testimony. One would think that if his case was that he was stopped illegally, his attorney would have him testify that he stopped because he was told 2 See Terry v. Ohio, 392 U.S. 1, 16-17 (1968); United States v. Judge, 501 F.2d 1348, 1349 (9th Cir. 1974). 3 See United States v. Murillo, 255 F.3d 1169, 1174 (9th Cir. 2001); United States v. Kerr, 817 F.2d 1384 1386 (9th Cir. 1987). 4 See United States v. Stephens, 206 F.3d 914, 917 (9th Cir. 2000); United States v. Kim, 25 F.3d 1426, 1430 (9th Cir. 1994). 3312 UNITED STATES v. AL NASSER to stop or signaled to stop. But he did not so testify. He was not asked why he stopped, and he did not say why he stopped.

The district court order denying the motion to suppress acknowledges that the defense raised questions about the credibility of the Border Patrol agents’ testimony. And the order resolved those questions in favor of the agents. The court found that the officers did not bring about Al Nasser’s decision to stop.

[1] Al Nasser argues that the district court’s finding was clearly erroneous because it was contrary to the tribal offi- cer’s testimony.

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