United States v. Jacob Del Mundo Faagai
2017 U.S. App. LEXIS 17287
| 9th Cir. | 2017Background
- From July–November 2012 law enforcement wiretapped and surveilled John Penitani, a suspected methamphetamine distributor; agents seized five pounds of meth from Penitani’s supplier in November 2012.
- Jacob Del Mundo Faagai was introduced to Penitani by Julius Mitchell, a known associate; agents intercepted multiple calls/texts between Faagai and Penitani in late October–November 5, 2012, reflecting planned meetings.
- On November 5 agents observed Faagai and Penitani together at a 7‑Eleven after exchanged messages referencing “food,” “tools,” and work; agents believed these to be drug‑deal code words based on agent testimony.
- After Faagai left the 7‑Eleven, police pulled him over, requested consent to search (which he refused), detained him, and then searched his truck; they found drug paraphernalia and about 0.5 lb of methamphetamine in the vehicle.
- Faagai moved to suppress the vehicle evidence; the district court denied the motion, concluding probable cause for a warrantless automobile search existed; Faagai pleaded guilty conditionally and appealed the suppression ruling.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officers had probable cause to search Faagai’s truck under the automobile exception | Faagai: facts showed only association and suspicion, not objective evidence that drugs were in the truck at stop | Gov't: totality of circumstances (association with known dealer, coded messages, meeting location and conduct, lies and belligerence) gave fair probability contraband was in truck | Court: Affirmed — probable cause existed under totality of circumstances |
| Whether intercepted communications and agent opinion that words ("food","tools") were code supported probable cause | Faagai: such inferences were speculative without expert corroboration | Gov't: agent was qualified and testified; no objection to opinion, and context supported interpretation | Court: Gave weight to agent’s expert inferences and found them probative |
| Whether mere association with a suspected dealer suffices for probable cause | Faagai: mere association is insufficient absent objective corroboration | Gov't: association plus other corroborating facts (meetings, location changes, evasive behavior) supports probable cause | Court: Association plus corroborating facts was sufficient under Gates/totality test |
| Standard of review for probable cause determination | Faagai: challenges factual weight and legal conclusion | Gov't: asserts applying mixed question de novo review supports upholding search | Court: Applied mixed question standard and reviewed de novo, affirming district court |
Key Cases Cited
- United States v. Ibarra, 345 F.3d 711 (9th Cir. 2003) (probable‑cause for warrantless automobile searches reviewed as mixed question)
- Ornelas v. United States, 517 U.S. 690 (1996) (review standard for reasonable suspicion and probable cause; de novo review of legal questions)
- United States v. Brooks, 610 F.3d 1186 (9th Cir. 2010) (automobile exception permits warrantless search if probable cause vehicle contains evidence)
- United States v. Rodriguez, 869 F.2d 479 (9th Cir. 1989) (probable cause requires fair probability contraband will be found under totality of circumstances)
- United States v. Rodgers, 656 F.3d 1023 (9th Cir. 2011) (probable‑cause findings must be supported by objective facts known to officers)
- United States v. Johnson, 256 F.3d 895 (9th Cir. 2001) (evidence must indicate officers will find what they seek where they search)
- United States v. Bailey, 607 F.2d 237 (9th Cir. 1979) (use of expert testimony to explain alleged code words)
- United States v. Collins, 427 F.3d 688 (9th Cir. 2005) (mere association with criminals does not alone establish probable cause)
- United States v. Cervantes, 703 F.3d 1135 (9th Cir. 2012) (officer suspicions unsupported by objective evidence are insufficient for probable cause)
- United States v. Vasey, 834 F.2d 782 (9th Cir. 1987) (probable cause requires objective indicia, not mere hunch)
