United States v. Luis Cervantes
797 F.3d 326
| 5th Cir. | 2015Background
- Cervantes drove a Chevrolet Trailblazer eastbound on I‑20 near Odessa, TX (~8:30 a.m.) with five passengers; agents on roving Border Patrol noticed the vehicle appeared sagging in the rear and had multiple occupants.
- As agents approached, Cervantes moved from left to right lane and pulled closely behind a slow-moving semi; agents pulled alongside, honked repeatedly, and observed Cervantes and front passenger appear clean while rear passengers appeared dirty, wore heavy jackets, and one rode in the cargo area.
- Agents stopped the vehicle, observed burlap backpacks and brick‑wrapped bundles consistent with drug packaging; ~170 lbs of marijuana were later found; Cervantes and passengers were arrested and charged with aiding and abetting possession with intent to distribute.
- Cervantes moved to suppress arguing the traffic stop lacked reasonable suspicion under the Fourth Amendment; the district court denied the motion and Cervantes entered a conditional guilty plea reserving appeal of the suppression ruling.
- The Fifth Circuit reviewed de novo whether agents had reasonable suspicion under the Brignoni‑Ponce totality‑of‑circumstances test and affirmed the denial of the suppression motion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Border Patrol agents had reasonable suspicion to stop vehicle under Brignoni‑Ponce | Cervantes: stop was unsupported — driving and lane change were lawful, distance (~200 miles) from border undermines suspicion; similar prior case (Olivares‑Pacheco) found no suspicion | Government: totality of circumstances (proximity to known smuggling corridor, vehicle riding low, multiple passengers including one in cargo area, contrasting appearances, deceleration behind truck, agents’ experience) justified stop | Affirmed: reasonable suspicion existed based on totality, so stop did not violate Fourth Amendment |
Key Cases Cited
- United States v. Brignoni‑Ponce, 422 U.S. 873 (Sup. Ct.) (establishes multi‑factor test for border‑area stops)
- United States v. Arvizu, 534 U.S. 266 (Sup. Ct.) (totality‑of‑circumstances approach; officers may draw on experience)
- United States v. Sokolow, 490 U.S. 1 (Sup. Ct.) (innocent acts may collectively create reasonable suspicion)
- United States v. Orozco, 191 F.3d 578 (5th Cir.) (stop on I‑20 near Odessa found reasonable suspicion based on cumulative factors)
- United States v. Morales, 191 F.3d 602 (5th Cir.) (I‑20 stop upheld where vehicle exhibited strong indicia of heavy loading and concealment)
- United States v. Olivares‑Pacheco, 633 F.3d 399 (5th Cir.) (contrasting decision: stop on same stretch of I‑20 lacked reasonable suspicion; underscores need for careful review when far from border)
- United States v. Garza, 727 F.3d 436 (5th Cir.) (recent Fifth Circuit framing of Brignoni‑Ponce factors and review standard)
