United States v. Juan Manuel Sanchez-Vargas

878 F.2d 1163, 1989 U.S. App. LEXIS 9249, 1989 WL 68682
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 27, 1989
Docket87-5346
StatusPublished
Cited by33 cases

This text of 878 F.2d 1163 (United States v. Juan Manuel Sanchez-Vargas) 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. Juan Manuel Sanchez-Vargas, 878 F.2d 1163, 1989 U.S. App. LEXIS 9249, 1989 WL 68682 (9th Cir. 1989).

Opinion

FERGUSON, Circuit Judge:

Appellant Juan Manuel Sanchez-Vargas appeals his convictions for bringing an alien into the United States in violation of 8 U.S.C. §§ 1824(a)(1)(A) and transporting an alien within the United States in violation of § 1324(a)(1)(B) of the Immigration Reform and Control Act. Sanchez-Vargas contends that the border patrol agent who apprehended him lacked adequate cause to stop his vehicle, and that the district court erred in sentencing him to consecutive prison terms for the two offenses. While the district court properly determined that the requisite level of suspicion attended the stop of Sanchez-Vargas’ vehicle, we conclude that the court’s decision to sentence Sanchez-Vargas for both bringing in and transporting aliens was improper.

I.

On July 28, 1987, Sanchez-Vargas was stopped by Border Patrol Agent Scott while driving his light-colored sedan near the Otay Mesa Port of Entry at the Mexico-California border. At the pre-trial suppression hearing, Agent Scott testified that he had received radio transmissions from two other Border Patrol Agents minutes before stopping Sanchez-Vargas’ vehicle. The first transmission, from Agent Jum-beck, concerned Jumbeck’s recent observation of three vehicles driving through the international boundary fence west of the Otay Mesa Port of Entry. Agent Jumbeck described the vehicles as one van, one pickup, and one light-colored sedan. Within five minutes, Agent Scott received a transmission from another officer, Agent Hol-guin, stating that he had observed the three vehicles described by Jumbeck heading southbound on the highway after making a U-turn. Holguin then radioed Scott with the observation that the light-colored sedan had just made another U-turn on the highway, and was now heading northbound. Scott was less than a mile away from Holguin’s location at the time of the second transmission.

After receiving Agent Holguin’s transmissions, Scott saw a light-colored sedan driving northbound on the highway, carrying two riders of apparent Hispanic descent in the front seat. Scott testified at the suppression hearing that the “cautiously” driven sedan appeared to be “riding heavily” in the rear, swayed a bit, and rode on bulging tires as though heavily laden. Scott further testified that the sedan was traveling in an area notorious for smuggling activity. After following the sedan for five minutes, Scott activated his emergency lights to stop the sedan. A two-mile high-speed chase ensued. Scott arrested Sanchez-Vargas after the sedan had spun out and come to rest along the center divider.

Sanchez-Vargas was subsequently indicted under the Immigration Reform and Control Act for two counts of “bringing in” aliens to the United States in violation of 8 U.S.C. § 1324(a)(1)(A) and two counts of transporting aliens within the United States in violation of 8 U.S.C. § 1324(a)(1)(B). 1 Prior to trial, Sanchez- *1166 Vargas sought to suppress the evidence of the presence of the aliens discovered as a result of the stopping of his sedan, contending that Agent Scott lacked “founded suspicion” to make the investigative stop. At the suppression hearing, Agent Scott served as the sole government witness. Scott testified that his decision to stop the Sanchez-Vargas vehicle was based both on his own observations of the sedan and on the radio transmission received from Agents Jumbeck and Holguin. The district court denied Sanchez-Vargas’ motion to suppress.

Pursuant to a plea agreement, Sanchez-Vargas subsequently pleaded guilty to one count of bringing in aliens and one count of transporting aliens. The terms of the plea agreement also reserved Sanchez-Vargas’ right of appeal on the district court’s denial of his motion to suppress. The district court sentenced Sanchez-Vargas to consecutive terms of eighteen months’ imprisonment for the offense of bringing aliens and three years’ probation for the transport offense.

II.

We undertake de novo review of issues concerning the determination of “founded suspicion,” United States v. Sutton, 794 F.2d 1415, 1425 (9th Cir.1986); United States v. McConney, 728 F.2d 1195, 1201 (9th Cir.1984) (en banc), and of challenges to the legality of a criminal sentence. United States v. Arbelaez, 812 F.2d 530, 532 (9th Cir.1987); United States v. Palacios, 835 F.2d 230, 233 (9th Cir.1987).

III.

A.

Founded suspicion to make a brief investigatory stop of a vehicle in a border area exists where an officer is “aware of specific articulable facts, [taken] together with rational inferences from those facts, that reasonably warrant suspicion that the vehicles contain aliens who may be illegally in the country.” United States v. Brignoni-Ponce, 422 U.S. 873, 884, 95 S.Ct. 2574, 2582, 45 L.Ed.2d 607 (1975); see also United States v. Cortez, 449 U.S. 411, 417, 101 S.Ct. 690, 695, 66 L.Ed.2d 621 (1981) (“detaining officers must have a particularized and objective basis for suspecting the particular person stopped of criminal activity”); Sutton, 794 F.2d at 1426; United States v. Garcia-Nunez, 709 F.2d 559, 561 (9th Cir.1983). In assessing the facts, officers are entitled to draw appropriate deductions in light of their experiences as border patrolmen, the characteristics of the particular area, and their knowledge of alien smuggling activities. United States v. Urias, 648 F.2d 621, 623 (9th Cir.1981) (citing Brignoni-Ponce, 422 U.S. at 884-85, 95 S.Ct. at 2581-82).

In light of these principles, Agent Scott clearly had “founded suspicion” to stop Sanchez-Vargas' sedan. From the firsthand observations of the other Border Patrol agents relayed to him over the radio, Agent Scott had a description of the sedan and its apparently illegal method of entry into the United States. Moreover, prior to stopping the sedan, Scott personally observed a heavily loaded vehicle matching the dispatched description, driven by a man of apparent Hispanic descent, proceeding “cautiously” northbound along a border-area road frequented by alien smugglers. Taken together, this information available to Agent Scott, including the radio transmissions of the other Border Patrol agents and his own personal observations, provided him with specific and articulable facts sufficient to warrant an investigative stop of Sanchez-Vargas’ vehicle. See, e.g., United States v. Medina-Gasca, 739 F.2d 1451, 1453 (9th Cir.1984);

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Bluebook (online)
878 F.2d 1163, 1989 U.S. App. LEXIS 9249, 1989 WL 68682, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-juan-manuel-sanchez-vargas-ca9-1989.