United States v. Joe Castillo
804 F.3d 361
| 5th Cir. | 2015Background
- Officer Collins observed Castillo driving in the left-most lane on Highway 59 at ~12:30 a.m.; a “left lane for passing only” sign was 5.3 miles south of where Collins first saw the vehicle.
- Collins followed the vehicle for several minutes (catching up ~8 miles from the sign, then following ~3 more miles), twice drove alongside to give an opportunity to change lanes, then stopped it for an alleged left-lane violation.
- When Collins approached, he saw three people huddled on the floorboard in the rear; they were later determined to be unauthorized aliens; Castillo was federally indicted under 8 U.S.C. § 1324 and moved to suppress evidence from the stop.
- The district court denied the motion to suppress after an evidentiary hearing at which Collins was the sole witness and dashboard-camera videos were played; the court found it more likely than not Castillo had passed the sign.
- The Fifth Circuit majority affirmed, holding Collins had reasonable suspicion based on the totality of the circumstances (distance from sign, continuous left-lane driving, opportunity to change lanes, sparsely traveled stretch).
- Judge Elrod dissented, arguing the stop lacked the required particularized suspicion because Collins had no evidence Castillo passed the sign (on-ramps/entrances in the 5.3-mile stretch and no testimony about traffic patterns), and that the district court improperly relied on its own probabilistic judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether officer had reasonable, particularized suspicion to stop Castillo for violating a “left lane for passing only” sign | Castillo: Officer lacked reasonable suspicion because he had no evidence Castillo passed the sign; on-ramps/entrances in the 5.3-mile stretch made it equally likely Castillo entered after the sign | Government: Totality of circumstances (5.3-mile distance, sustained left-lane travel, officer gave opportunities to change lanes, sparse traffic) supports a reasonable suspicion that Castillo passed the sign | Court: Affirmed — reasonable suspicion existed; deference to district court’s factual findings and inferences from local conditions justified the stop |
Key Cases Cited
- Ornelas v. United States, 517 U.S. 690 (reasonable-suspicion reviewed as legal question; deference to factual findings)
- Navarette v. California, 134 S. Ct. 1683 (reasonable suspicion is a less demanding standard than preponderance)
- Abney v. State, 394 S.W.3d 542 (Tex. Crim. App.) (sign must be within a “reasonable distance”; courts determine applicability on case facts)
- Mouton v. State, 101 S.W.3d 686 (Tex. App.) (upholding stop when signs were 3–4 miles away and officer followed defendant before stopping)
- Baker v. State, 50 S.W.3d 143 (Tex. App.) (upholding stop approximately six miles past sign under the circumstances)
- United States v. Garcia, 976 F. Supp. 2d 856 (N.D. Tex. 2013) (contrasting view: presence of multiple on-ramps between sign and stop undermined inference that driver passed sign)
