United States v. Alvarez

40 F.4th 339
Court of Appeals for the Fifth Circuit·Decided July 13, 2022·No. 21-40091·Published·Cited by 26 cases

Opinion

Case: 21-40091 Document: 00516393399 Page: 1 Date Filed: 07/13/2022

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

FILED July 13, 2022 No. 21-40091 Lyle W. Cayce Clerk

United States of America,

Plaintiff—Appellee,

versus

Andres Manuel Alvarez,

Defendant—Appellant.

Appeal from the United States District Court for the Southern District of Texas USDC No. 2:20-CR-41-1

Before Jones, Higginson, and Duncan, Circuit Judges. Stuart Kyle Duncan, Circuit Judge: During a roundup of gang members with outstanding warrants, Corpus Christi police were given information describing one suspect only as a “Hispanic male” who had “run from officers” on a “bicycle with large handlebars” in the “area of Leopard and Up River” at some unspecified time in the past. The officers had nothing else—not the suspect’s photo, his age, his build, his clothing, or any other identifying features. Nor were they told when the suspect had last been seen in the area. Nor were they told anything about the bicycle other than it had “large handlebars.” Case: 21-40091 Document: 00516393399 Page: 2 Date Filed: 07/13/2022

No. 21-40091

Armed with this meager description, the police soon found a person who fit it: Andres Alvarez, who was riding a bicycle with large handlebars in the noted area. Alvarez at first ignored the officers, but he was soon stopped and a frisk revealed he had a revolver and ammo. The officers later determined Alvarez was not the Hispanic male on a bicycle they were looking for. The government then charged Alvarez with being a felon in possession, and Alvarez moved to suppress the evidence against him. The district court denied the motion, holding the officers had reasonable suspicion for the stop. Reasonable suspicion to stop someone suspected of criminal activity is a low threshold, but not this low. Our cases require officers to have information more specific than “a Hispanic male who once rode away from police on a bicycle with large handlebars in a particular area,” especially in Corpus Christi, Texas. That open-ended description would effectively authorize random police stops, something the Fourth Amendment abhors. See generally Terry v. Ohio, 392 U.S. 1 (1968). Our dissenting colleague sharply disagrees with our analysis. Post at 1–9. But as we explain below, infra pp. 16–17, nn.6–7, 10, 13, 15–16, the dissent is mistaken. We reverse the denial of Alvarez’s motion to suppress, vacate his conviction and sentence, and remand for further proceedings. I. On July 15, 2019, federal and Texas law enforcement conducted a state-wide “roundup” of known gang members with outstanding warrants. Officer Martin Deleon, a thirty-two-year Corpus Christi Police Department veteran with twenty-eight years in the gang unit, led a team of about a dozen officers. Each team received a packet of fifteen to twenty subjects grouped geographically. One subject in the Deleon team’s packet was described as a “Hispanic male” in the “area of Leopard and Up River.” The information stated the

2 Case: 21-40091 Document: 00516393399 Page: 3 Date Filed: 07/13/2022

subject “may be in the area on a bicycle and that he had run from officers in the past [o]n that bicycle.” It described the bicycle only as having “large handlebars.” But the officers did not know anything about the bicycle’s color or condition or whether it had other identifiers like pegs or distinctive tires. Nor did the officers know the subject’s age, body type, or build; whether he had identifying marks or features; what he was last seen wearing; or when he was last seen in the area. The officers searched for the subject in an apartment complex in the Leopard–Up River area but could not find him, so they left for another location. Officer Deleon and his partner drove in a marked patrol car down Old Robstown Road toward Up River Road, an area known for gang activity. They saw a man who fit the subject’s description riding a bicycle with large handlebars on the sidewalk approaching the intersection from the opposite side of Up River Road. The suspect turned left, and the officers turned right, so they were traveling parallel on Up River, with a lane of oncoming traffic between them. The officers pulled alongside the suspect, and Deleon honked the horn and shouted, “stop, pull over[!]” The suspect asked, “Why?” and kept pedaling. After the suspect traveled about seventy-five yards, the officers pulled ahead of him and blocked the sidewalk. The suspect laid his bicycle down, and the officers grabbed him. They placed him against the car and frisked him, finding a revolver on his waistband and ammunition in his pocket. They cuffed him and put him in their car. The officers could not immediately identify their detainee. Deleon did not recall the name of the wanted gang member described in the packet. The team apparently had been looking for Jose Morales, “the third or fourth guy on the list.” The officers later learned that they had instead detained Alvarez, a convicted felon, who himself had an outstanding warrant.

3 Case: 21-40091 Document: 00516393399 Page: 4 Date Filed: 07/13/2022

A grand jury indicted Alvarez on one count of being a felon in possession of a firearm and ammunition. See 18 U.S.C. §§ 922(g)(1), 924(a)(2). Alvarez moved to suppress the revolver and ammo, arguing the officers unlawfully stopped him. At an evidentiary hearing, Deleon testified for the government, and Alvarez introduced bodycam footage from an officer who arrived on scene after the seizure, as well as photographs and maps of the area. The district court denied Alvarez’s motion, holding the stop was supported by reasonable suspicion. United States v. Alvarez, No. 2:20-CR-41, 2020 WL 5984078, at *2 (S.D. Tex. Oct. 8, 2020). It reasoned: “Alvarez matched the description of the subject who had an outstanding warrant. He was a Hispanic male, he rode a bicycle with particularly large handlebars, and he was spotted in the area where the subject was known to reside.” Ibid. The court added that “collectively,” these factors were “not so general as to negate reasonable suspicion.” Ibid. (citing United States v. Lawson, 233 F. App’x 367, 370 (5th Cir. 2007) (per curiam)).1 Alvarez entered a conditional guilty plea pursuant to an agreement that reserved his right to appeal the suppression ruling. See Fed. R. Crim. P. 11(a)(2). The district court sentenced him to time served. Alvarez timely appealed.

1 The government had also argued that Alvarez’s riding his bicycle on the sidewalk violated a city ordinance, which justified the stop. But evidence showed the area where the stop occurred was not covered by the ordinance. After the hearing, the government argued that regardless of that point, the stop fell within the good-faith exception to the exclusionary rule. See United States v. Williams, 622 F.2d 830, 840 (5th Cir. 1980) (en banc). The district court observed that the officers “believed, incorrectly, that riding the bike on that sidewalk was a violation of a city ordinance.” Alvarez, 2020 WL 5984078, at *1. Finding reasonable suspicion supported the stop based on the description of the wanted suspect, the court did not reach whether the good-faith exception applied as to the ordinance. Id. at *1 n.2.

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II. In reviewing the denial of a motion to suppress, we review factual findings for clear error and legal conclusions de novo. United States v. McKinney, 980 F.3d 485, 491 (5th Cir. 2020) (citation omitted).

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