United States v. Esquivel-Martinez
23-40660
| 5th Cir. | Oct 15, 2024Background
- Omar Esquivel-Martinez was stopped and arrested by U.S. Border Patrol in southern Texas, near the U.S.-Mexico border.
- He conditionally pleaded guilty to conspiracy to transport an undocumented alien, reserving his right to appeal the denial of his motion to suppress evidence obtained from a roving patrol stop.
- The stop, which led to his arrest, occurred within 13 miles of the border, in an area known for human and drug smuggling.
- The Border Patrol agent involved relied on a reliable tip about recent smuggling, observed Esquivel's vehicle driving in tandem with a suspected scout car, and noted other suspicious behaviors (erratic driving, monitoring the agent, near traffic accidents).
- Esquivel argued the stop was not supported by reasonable suspicion and, thus, any evidence obtained should be suppressed.
- The district court denied the suppression motion, and Esquivel appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the roving patrol stop was supported by reasonable suspicion | Government asserts that under the totality of the circumstances, there was ample reasonable suspicion for the stop | Esquivel contends that agents lacked reasonable suspicion and the stop violated the Fourth Amendment | The Court found reasonable suspicion existed and upheld the denial of the suppression motion |
Key Cases Cited
- United States v. Brignoni-Ponce, 422 U.S. 873 (U.S. 1975) (sets framework for factors establishing reasonable suspicion in border area stops)
- United States v. Villalobos, 161 F.3d 285 (5th Cir. 1998) (discusses proximity to border as a factor in reasonable suspicion)
- United States v. Ceniceros, 204 F.3d 581 (5th Cir. 2000) (explains use of be-on-the-lookout advisories or tips in reasonable suspicion analysis)
- United States v. Ibarra, 493 F.3d 526 (5th Cir. 2007) (describes collective knowledge doctrine for law enforcement)
- United States v. Wright, 74 F.4th 722 (5th Cir. 2023) (applies collective knowledge doctrine to reasonable suspicion determination)
