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United States v. Jacob Del Mundo Faagai
2017 U.S. App. LEXIS 17287
| 9th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Jacob Del Mundo Faagai
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Sep 7, 2017
Citation: 2017 U.S. App. LEXIS 17287
Docket Number: 15-10621
Court Abbreviation: 9th Cir.