United States v. Ricardo Soto
2011 U.S. App. LEXIS 16369
| 5th Cir. | 2011Background
- Border Patrol roving patrol on Interstate 35 between Laredo and San Antonio, about 59–60 miles from the border, stationed behind vegetation to observe traffic.
- Around 8:00 a.m., a blue Nissan Maxima with Garcia (driver), Soto (front passenger), and Delacruz (rear passenger) passed; windows were partially down.
- Delacruz appeared surprised, ducked down, and hid when he saw the agents; later the rear window was rolled up.
- Agents followed for about three minutes, observed that Delacruz ducked down in the back seat and could not be seen, and noted Garcia tapping nervously on the steering wheel; no eye contact was made.
- Delacruz admitted he was an undocumented alien; Soto was later convicted of unlawfully transporting an illegal alien; Soto challenged the stop as unconstitutional, which the district court denied and which the appellate panel affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the stop was justified by reasonable suspicion | Soto argues proximity to the border and lack of strong corroborating factors negate suspicion. | The Government contends totality of circumstances—Delacruz’s concealment, nervous behavior, route known for smuggling, and travel from border—support suspicion. | Yes; reasonable suspicion justified the stop. |
Key Cases Cited
- United States v. Jacquinot, 258 F.3d 423 (5th Cir. 2001) (establishes factors for reasonable suspicion in roving border stops)
- Brignoni-Ponce v. United States, 422 U.S. 873 (U.S. 1975) (articulable facts and factors forming reasonable suspicion near the border)
- Moreno-Chaparro v. United States, 180 F.3d 629 (5th Cir. 1999) (totality-of-circumstances approach; proximity as a key factor but not sole determinant)
- Orozco v. United States, 191 F.3d 578 (5th Cir. 1999) (proximate distance from border influences weighting of Brignoni-Ponce factors)
- United States v. Espinosa-Alvarado, 302 F.3d 304 (5th Cir. 2002) (focus on explicit concealment behavior as part of reasonable-suspicion analysis)
