United States v. Covarrubia

911 F. Supp. 1409, 1994 U.S. Dist. LEXIS 20857, 1994 WL 874367
CourtDistrict Court, D. New Mexico
DecidedSeptember 2, 1994
DocketCriminal 94-161 MV
StatusPublished

This text of 911 F. Supp. 1409 (United States v. Covarrubia) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Covarrubia, 911 F. Supp. 1409, 1994 U.S. Dist. LEXIS 20857, 1994 WL 874367 (D.N.M. 1994).

Opinion

MEMORANDUM OPINION AND ORDER

VAZQUEZ, District Judge.

The subject of this Memorandum Opinion and Order is Defendant Amelia Covarrubia’s motion to suppress physical evidence, filed April 12, 1994. A hearing was held on this matter, July 21, 1994. After careful consideration of the facts in this case, the briefs of the parties, and the relevant case law, the Court finds that defendant’s motion should be granted.

BACKGROUND

On February 28, 1994, at approximately 8:50 p.m., Defendant Amelia Covarrubia was traveling westbound on Anapra Road in a 1974 Chevrolet with a New Mexico license plate. As Ms. Covarrubia approached the main intersection of the town of Columbus, 1 New Mexico, from Anapra Road, she noticed a Border Patrol agent in a marked unit positioned close to the northeast corner of the intersection. Ms. Covarrubia glanced towards the Border Patrol agent’s vehicle, stopped at the stop sign, looked around to see if traffic was coming, and turned right (north) onto Highway ll. 2 Anapra Road is a well-known drug and alien smuggling route which is situated three miles north of the Mexican border and which runs east/west from El Paso, Texas, to Columbus, New Mexico, a distance of approximately 47 miles. Highway 11 is the main thoroughfare running north from Palomas, Mexico, to Deming, New Mexico.

Border Patrol Agent Michael Harrison, who was located at the intersection, has been a Border Patrol Agent for approximately 12 years.- He considered Ms. Covarrubia’s presence at the intersection to be suspicious. According to the agent, normally no local traffic travels at 8:50 p.m. and the vast majority of vehicles that approaches the Anapra Road/Highway 11 intersection travels south. Agent Harrison testified that normal traffic will not go north; “it’s smugglers” that go north from Anapra Road. However, Agent Harrison conceded on cross-examination that not all traffic that turns north onto Highway 11 is illegitimate and that there are several residences and a motel located on Highway 11 north of Anapra Road that could account for perfectly lawful travel. 3 Agent Harrison could not estimate how many vehicles he had stopped turning north from Anapra Road onto Highway 11, nor how many of these stops uncovered criminal activity involving the transportation of illegal aliens.

Agent Harrison testified that he found it “suspicious” that defendant’s vehicle had an “out-of-eounty” license plate, specifically a Dona Ana license plate, because he felt that a vehicle from Dona Ana County would have no legitimate reason for traveling along Ana-pra Road and turning north towards Deming, New Mexico. He also testified that he found *1412 it suspicious that defendant’s vehicle was big and old, of the type often used to transport illegal drugs or illegal aliens. However, Agent Harrison conceded that such a vehicle is very common in the Columbus area of New Mexico.

In addition, Agent Harrison testified that he found it suspicious that defendant, a female, was traveling alone at 8:50 p.m. on Anapra Road. His suspicions were further raised when defendant turned and looked at him and when she stopped at the stop sign before turning north onto Highway 11. Armed with these “suspicions,” Agent Harrison decided to follow defendant by traveling along a sidestreet that paralleled Highway 11. After following defendant for about five or six blocks, he then turned onto Highway 11 and pulled in behind defendant in order to check her plates. At this point, defendant noticed the Border Patrol vehicle pull in behind her as she traveled northbound on Highway ll. 4 Shortly after this, she observed the emergency lights on the agent’s vehicle and she believed that the agent was trying to pull her over. Defendant turned right onto North Boundary, which was the first available right-hand turn, and after making the turn she immediately stopped for the Border Patrol agent. 5 Rather than stopping on Highway 11, defendant believed it would be safer to make a right turn and stop on North Boundary. Agent Harrison characterized defendant’s right-hand turn as an “abrupt” turn and perceived it as an attempt to evade him. Agent Harrison testified that based on the aforementioned factors he stopped defendant because he believed she was transporting illegal aliens. 6 It is undisputed that North Boundary is the most northerly thoroughfare in Columbus along which a residential “neighborhood” is located. The residential “neighborhood” is situated west of Highway 11 and to the east of Highway 11 is a school and a swimming pool. East of the school and swimming pool it is unknown what buildings, residential or otherwise, are present and where, if anywhere, North Boundary leads.

Upon approaching defendant’s vehicle, Agent Harrison noticed that defendant was Hispanic. He also noticed in plain view two bundles of what he suspected was marijuana wrapped with yellow nylon rope. Defendant subsequently consented to a search of the trunk and Agent Harrison discovered several more bundles of suspected marijuana. The *1413 bundles were later determined to be marijuana. Although Agent Harrison originally suspected that defendant was transporting illegal aliens, and stopped her vehicle based on that suspicion, his suspicion changed when he observed the bundles of marijuana in the car.

Defendant argues that Agent Harrison did not have reasonable suspicion to support the stop of defendant’s vehicle because defendant’s conduct was not unusual much less indicative of criminal conduct. Defendant contends that Agent Harrison acted upon a mere hunch. The government argues that Agent Harrison had reasonable suspicion to stop defendant’s vehicle based on numerous factors, including most significantly the following: Defendant was traveling on Anapra Road, a notorious thoroughfare for alien and drug smuggling, located three miles from the Mexican border; when defendant stopped at the intersection of Anapra Road and Highway 11, she turned and looked at the Border Patrol Agent; defendant turned right (north) onto Highway 11, which is suspicious because most legitimate traffic turns left; defendant made an abrupt right-hand turn after Agent Harrison pulled in behind her on Highway ll. 7 For the reasons set out below, the Court finds that the government has not met its burden of establishing that Agent Harrison had reasonable suspicion to stop defendant’s vehicle.

ANALYSIS

Stops by Border Patrol agents on roving patrol may be justified under circumstances less than those constituting probable cause for arrest or search. 8 See United States v. Brignoni-Ponce, 422 U.S. 873, 880, 95 S.Ct. 2574, 2580, 45 L.Ed.2d 607 (1975). Border Patrol agents on roving patrol may stop vehicles only if they are aware of “specific and articulable facts, together with rational inferences from those facts, that reasonably.

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Bluebook (online)
911 F. Supp. 1409, 1994 U.S. Dist. LEXIS 20857, 1994 WL 874367, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-covarrubia-nmd-1994.