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924 F.3d 925
6th Cir.
2019
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Background

  • DEA arranged a confidential informant to buy heroin; supplier Henry Soto was to drive the shipment from Chicago to Detroit the next morning, and agents obtained a cell‑phone ping warrant for Soto.
  • Agents identified Soto’s black Camry on I‑94 and observed a grey Toyota RAV4 with temporary Illinois tags following the Camry closely and changing lanes in tandem; agents asked Michigan State Police to stop both vehicles.
  • State troopers stopped the Camry and the RAV4; troopers briefly detained Belakhdhar (RAV4 driver), obtained IDs, and conducted a consent search that found nothing; troopers released them.
  • DEA continued surveillance, discovered Belakhdhar lacked immigration status, asked Border Patrol to stop the RAV4 a second time, and during that stop a drug dog alerted; opening the trunk revealed two kilograms of heroin concealed in a microwave.
  • Belakhdhar moved to suppress the evidence, arguing the initial stop violated the Fourth Amendment for lack of reasonable suspicion; the district court granted suppression and the government appealed.

Issues

Issue Belakhdhar's Argument Government's Argument Held
Whether driving in tandem with a vehicle suspected of carrying drugs can, by itself, give reasonable suspicion to stop the second vehicle Tandem driving alone is insufficient; the initial stop lacked reasonable suspicion and thus tainted subsequent seizure Tandem driving plus identification of a suspect car (Camry) and CI information provided a particularized and objective basis for suspicion As a matter of law, tandem driving with a vehicle suspected of drug activity can support reasonable suspicion when supported by other facts; district court erred to hold it never can

Key Cases Cited

  • Wong Sun v. United States, 371 U.S. 471 (fruit of the poisonous tree doctrine applied to suppress evidence)
  • Terry v. Ohio, 392 U.S. 1 (standard for investigatory stops and reasonable suspicion)
  • United States v. Arvizu, 534 U.S. 266 (totality‑of‑circumstances test for reasonable suspicion)
  • United States v. Cortez, 449 U.S. 411 (particularized and objective basis for detention)
  • Navarette v. California, 572 U.S. 393 (reasonable suspicion is a low threshold)
  • Ybarra v. Illinois, 444 U.S. 85 (mere propinquity to suspected wrongdoing insufficient for probable cause)
  • United States v. Carrillo–Alvardo, [citation="558 F. App'x 536"] (tandem driving plus additional corroborating facts can supply reasonable suspicion)
  • United States v. Smith, 263 F.3d 571 (aggregate innocent facts may support suspicion under totality of circumstances)
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Case Details

Case Name: United States v. Mohamed Belakhdhar
Court Name: Court of Appeals for the Sixth Circuit
Date Published: May 28, 2019
Citations: 924 F.3d 925; 18-1884
Docket Number: 18-1884
Court Abbreviation: 6th Cir.
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    United States v. Mohamed Belakhdhar, 924 F.3d 925