United States v. Olivares-Pacheco

633 F.3d 399, 2011 U.S. App. LEXIS 2505, 2011 WL 456765
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 10, 2011
Docket10-50063
StatusPublished
Cited by25 cases

This text of 633 F.3d 399 (United States v. Olivares-Pacheco) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Olivares-Pacheco, 633 F.3d 399, 2011 U.S. App. LEXIS 2505, 2011 WL 456765 (5th Cir. 2011).

Opinion

WIENER, Circuit Judge:

Defendant-Appellant Jorge OlivaresPacheco appeals the district court’s denial of his motion to suppress evidence gathered by two Border Patrol Agents during a traffic stop on Interstate 20 near Odessa, Texas. That evidence led to Olivares-Pacheco’s conviction for transporting illegal aliens within this country in violation of 8 U.S.C. § 1324(a)(l)(A)(ii). Concluding that the facts articulated by the agents, as known by them at the time of the stop, were insufficient to constitute reasonable *401 suspicion, we reverse the district court’s denial of the suppression motion and vacate Olivares-Pacheco’s conviction and sentence.

I. Facts and Proceedings

The vehicle being driven by OlivaresPacheco was spotted by the agents at approximately 10:30 A.M. on Monday, September, 14, 2009, near Odessa, Texas (well over 200 miles from the United States-Mexico border), traveling east on Interstate 20 (“1-20”). Olivares-Pacheco’s vehicle was an extended-cab Chevrolet truck, occupied by himself and five other adult individuals. The agents observed the truck as they were driving west on 1-20, made a U-turn across the median, and began to follow it. While following the truck, the agents observed that it was dragging some brush. The agents then ran a record check on the vehicle and learned that it was registered in Garland, Texas, in the Dallas-Fort Worth metroplex. When they then drove up along the left side of the vehicle, which was traveling in the right lane, none of the passengers made eye contact with the agents. They saw one of the passengers, who was seated in the front seat, point towards an unremarkable field on the right side of the vehicle, the one opposite from the agents. All of the passengers then looked right, towards the field; none looked at the agents. (At the suppression hearing, the agents ventured the opinion that this conduct was “an obvious attempt to avoid making eye contact,” even though neither agent could confirm whether the passenger who pointed, or any others in the truck, had seen or noticed them.) The agents decided to stop the truck, after which Olivares-Pacheco and the other passengers admitted to the agents that they were in the United States illegally.

Olivares-Pacheco was indicted for transporting illegal aliens in violation of 8 U.S.C. § 1324(a)(1)(A)(ii). He filed a motion to suppress the evidence from the traffic stop, contending that it was not supported by reasonable suspicion and was thus a violation of the Fourth Amendment. Olivares-Pacheco pleaded guilty to one count of transporting illegal aliens. He waived his right to appeal the conviction and sentence, except as to his motion to suppress.

II. Discussion

A. Standard of Review

We review the factual findings of the district court for clear error and its legal conclusions de novo. 1 We “review the denial of a motion to suppress in the light most favorable to the prevailing party.” 2

B. Applicable Law

“To temporarily detain a vehicle for investigatory purposes, a Border Patrol agent on roving patrol must be aware of specific articulable facts together with the rational inferences from those facts, that warrant a reasonable suspicion that the vehicle is involved in illegal activities, such as transporting undocumented immigrants.” 3 “[T]he stop and inquiry must be reasonably related in scope to the justification for their initiation. The officer may question the driver and passengers about their citizenship and immigration status, *402 and he may ask them to explain suspicious circumstances, but any further detention or search must be based on consent or probable cause.” 4 Because Olivares-Pacheco admitted his immigration status before any prolongation of the detention, we review only whether the agents had reasonable suspicion 5 to make the stop, not whether there was probable cause for any prolongation of the detention. “The reasonable suspicion analysis is a fact-intensive test in which the court looks at all circumstances together to weigh not the individual layers, but the laminated total.” 6 “Factors that ordinarily constitute innocent behavior may provide a composite picture sufficient to raise reasonable suspicion in the minds of experienced officers.” 7

We have emphasized that eight factors predominate in this sort of stop: (1) the area’s proximity to the border; (2) the characteristics of the area; (3) usual traffic patterns; (4) the agents’ experience in detecting illegal activity; (5) the driver’s behavior; (6) the aspects or characteristics of the vehicle; (7) information about recent illegal trafficking of aliens or narcotics in the area; and (8) the number of passengers and their appearance and behavior. 8

C. Analysis of the Facts on Which the Agents Relied

The stop in this case was made well over 200 miles from the United States-Mexieo border. Proximity to the border is a “paramount factor,” 9 and a “car traveling more than fifty miles from the border is usually viewed as being too far from the border to support an inference that it originated its journey there.” 10 If there is no reason to believe that the vehicle came from the border, the remaining factors must be examined charily. 11 We agree with the district court that there is no reason to believe that this truck, traveling east on 1-20 more than 200 miles from the border, had originated its journey in Mexico. Therefore, this important factors cuts against the government, so we examine the remaining factors charily.

The agents articulated the following facts as supporting their reasonable suspicion: (1) the presence of a piece of brush under Olivares-Pacheco’s truck, (2) the pointing by one of the passengers to a field in the opposite direction of the agents, (3) the truck was registered in the Dallas-Fort Worth area, (4) the alien-smuggling reputation of this stretch of 1-20, and (5) the agents’ experience. 12

*403 i. The Brush

The agents theorize that the brush under Olivares-Pacheco’s truck was collected while driving off-road, possibly to avoid detection or to cross the border. The physical appearance of a vehicle may add to an agent’s reasonable suspicion.

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Bluebook (online)
633 F.3d 399, 2011 U.S. App. LEXIS 2505, 2011 WL 456765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-olivares-pacheco-ca5-2011.